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analyst - global banking

kyc analyst

Novo

<div>
 We started Novo to challenge the status quo&mdash;we&rsquo;re on a mission to increase the GDP of the modern entrepreneur by creating the go-to FinTech platform for small businesses (SMBs). Novo is flipping the script of the FinTech world, and we&rsquo;re excited to lead the small business FinTech revolution.
 
 
 We are looking for pragmatic and capable people who want to see their work drive better outcomes for small businesses the backbone of our economy. You will join our team and work on the building blocks of everything Novo ships.
 
 
 
 Why Novo?
 
 
 
 <ul>
 <li>
 Novo is a rapidly growing series B fintech startup with a mission-driven team that&rsquo;s passionate about helping every small business in America
 </li>
 <li>
 Positive, inclusive, supportive culture cheering you on your journey
 </li>
 <li>
 We work with very new technologies and architecture patterns
 </li>
 <li>
 We provide learning and development budgets to help you grow and bond with your team
 </li>
 <li>
 Offices in NYC, Miami, India, and Colombia
 
 
 </li>
 </ul>
 
 Role Summary
 
 
 
 We are looking for a Senior KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing downside losses and reducing friction in the onboarding process. If you're passionate about working for a revolutionary early-stage startup, poised for rapid growth and expansion then we want to chat. Are you ready to revolutionize the small business banking industry with us?
 
 
 
 About The Role
 
 
 
 <ul>
 <li>
 Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity.
 </li>
 <li>
 Understand and manage KYC and AML processes
 </li>
 <li>
 Support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence during on-boarding and in-life periodic reviews.
 </li>
 <li>
 Process all applications through a workflow system effectively, within agreed SLAs and goals, and in compliance with company policies and procedures.
 </li>
 <li>
 Perform due diligence checks on prospective and existing customers, such as requesting KYC information and documentation.
 </li>
 <li>
 Conduct enhanced due diligence on high risk customers, including evaluation of client responses to sources of wealth and intended use of account.
 </li>
 <li>
 Investigate identified suspicious clients generated by the screening system, such as WorldCheck and OFAC list.
 </li>
 <li>
 Analyze the AML/CFT risk of Politically Exposed Persons (PEP), adverse information, business exposure in high risk &amp; sanctioned countries and escalate the issues to the Legal Team for approval.
 </li>
 <li>
 Follow internal policy and procedures when dealing with account related suspicious activity.
 </li>
 <li>
 Cross reference multiple databases for potential undesirable client matches.
 
 
 </li>
 </ul>
 
 Requirements For The Role
 
 
 
 <ul>
 <li>
 Minimum bachelor's degree, preferably in business, economics, finance, or other technical disciplines.
 </li>
 <li>
 3-5 years experience working in KYC/compliance related role in the financial services/banking industry
 </li>
 <li>
 Background working in U.S. markets, in a fintech/tech company, or both.
 </li>
 <li>
 Comfortable working in the US Shift
 </li>
 <li>
 Strong understanding of AML compliance, KYC due diligence, screening and financial crime.
 </li>
 <li>
 Experience with Screening/Data mining and using different search engines in prior role
 </li>
 <li>
 An interest in financial crime and idea of digging deeper, looking into customer behaviors and identifying key characteristics of fraudulent users.
 </li>
 <li>
 Work on process improvements, conducting training and develop standard operating procedures
 </li>
 <li>
 Ability to oversee critical analytics projects from end to end independently.
 </li>
 <li>
 Ability to think outside the box, work with limited data, and find solutions to unorthodox problems.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Ability to thrive in an ambiguous environment and adapt quickly to changing priorities; focused on getting things done in a highly organized way.
 </li>
 <li>
 Ability to work cross-departmentally, without the need for extensive hierarchical corporate structure
 </li>
 <li>
 An inquisitive and highly detailed oriented work ethic
 
 
 </li>
 </ul>
 
 Novo values diversity as a core tenant of the work we do and the businesses we serve. We are an equal opportunity employer, indiscriminate of race, religion, ethnicity, national origin, citizenship, gender, gender identity, sexual orientation, age, veteran status, disability, genetic information or any other protected characteristic.
 
</div>

Senior KYC Analyst

PwC India

<div>
 
 
 Line of Service
 
 
 Advisory
 
 
 
 
 Industry/Sector
 
 
 FS X-Sector
 
 
 
 
 Specialism
 
 
 Operations
 
 
 
 
 Management Level
 
 
 Associate
 
 
 
 
 Job Description &amp; Summary
 
 
 At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 
 
 
 *Why PWC
 
 
 
 
 
 
 At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for&nbsp;our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for&nbsp;each other. Learn more
 
 
 
 about us
 
 
 
 .
 
 
 
 
 
 At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm&rsquo;s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. "
 
 
 
 
 
 
 Job Description &amp; Summary
 
 
 
 &nbsp;
 
 
 
 
 
 We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will
 
 
 be responsible for
 
 
 conducting
 
 
 thorough due diligence on clients
 
 
 by g
 
 
 athering and analyzing client information to verify compliance with regulatory requirements
 
 
 .
 
 
 
 &nbsp;
 
 
 
 
 
 
 *Responsibilities:
 
 
 &nbsp;
 
 
 Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information. Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries. Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
 
 
 *
 
 
 Mandatory skill sets
 
 
 &nbsp;
 
 
 Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret complex financial data and identify potential risks. Detail-oriented with strong organizational and time management abilities
 
 
 
 
 *Preferred skill sets
 
 
 &nbsp;
 
 
 Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
 
 
 
 
 *Years of experience required
 
 
 &nbsp;
 
 
 3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
 
 
 
 
 *Education Qualification
 
 
 &nbsp;&nbsp;
 
 <ul>
 <li>
 Any Grad
 
 
 </li>
 </ul>
 
 
 
 Education
 
 
 
 
 (if blank, degree and/or field of study not specified)
 
 
 
 Degrees/Field of Study required: Bachelor Degree
 
 
 Degrees/Field of Study preferred:
 
 
 
 
 
 Certifications
 
 
 
 
 (if blank, certifications not specified)
 
 
 
 
 
 
 Required Skills
 
 
 KYC Compliance
 
 
 
 
 Optional Skills
 
 
 Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}
 
 
 
 
 
 Desired Languages
 
 
 
 
 (If blank, desired languages not specified)
 
 
 
 
 
 
 Travel Requirements
 
 
 
 
 
 Available for Work Visa Sponsorship?
 
 
 
 
 
 Government Clearance Required?
 
 
 
 
 
 Job Posting End Date
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

MUFG

<div>
 
 
 About Us:
 
 
 
 MUFG Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank&rsquo;s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world&rsquo;s leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world&rsquo;s most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG&rsquo;s shares trade on the Tokyo, Nagoya, and New York stock exchanges.
 
 
 
 
 
 
 MUFG Global Service Private Limited:
 
 
 
 Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG&rsquo;s global network across Americas, EMEA and Asia Pacific.
 
 
 
 
 
 
 Description:
 
 
 
 The health and safety of our employees and candidates are very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we&rsquo;re leveraging our digital capabilities to ensure we can continue to recruit top talent at the MUFG Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have. If you&rsquo;re looking for a career where you can make a real impression, join MUFG and discover how valued you&rsquo;ll be.
 
 
 
 
 
 
 Department Overview:
 
 
 
 KYC Operations: the objective is to provide a best-in-class KYC process. It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents as required from the client/ relationship manager, undertaking all the necessary due diligence checks, and ensuring appropriate escalation is followed according to Policy.
 
 
 The KYCS Service function has onshore hubs in Japan, Americas, EMEA, Singapore and Hong Kong. KYC Operations is responsible for providing centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information. It has been tasked with creating a KYC profile service to provide a consistent approach for KYC across the countries of the Group as part of the overall Global Standards. The organization is expected to go through a transformation where new policies, processes and technologies will be implemented.
 
 
 
 
 
 
 Position: KYC Analyst
 
 
 
 
 Location: Bangalore, India
 
 
 
 
 Legal Entity: MGS &ndash; India
 
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Production of KYC profile to the highest quality standard &amp; in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
 </li>
 <li>
 Obtain &amp; update all missing client documentation from the client (with the help of the RMs), ability to research and analyze large amounts of data and assess higher risk attributes (geographical, product/service, entity/industry type, transactional, etc.)
 </li>
 <li>
 Following up on client profiles (In line with the latest escalation matrix) &amp; making sure that all levels of signoff are in line with the latest Id matrix
 </li>
 <li>
 Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance, Sanctions and Relationship Managers where applicable, especially on matters that involve escalation of pending and ageing profiles
 </li>
 <li>
 Excellent understanding of KYC, financial regulatory environment, Global banking regulations and AML risk implications
 </li>
 <li>
 Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc.
 </li>
 <li>
 Proven skill sets in analyzing implications of mergers and acquisitions on legal identities &amp; ownership structures of Corporate, FIs &amp; Funds
 </li>
 <li>
 Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, Internet Research, Fenergo, etc
 </li>
 <li>
 Sound knowledge of financial regulatory requirements
 </li>
 <li>
 Ability to interpret complex changes in regulatory guidelines and assess the impact
 </li>
 <li>
 Ability to work well under pressure with a high degree of accuracy &amp; Ability to think from various angles and be proactive
 </li>
 <li>
 Ensure one meets the set productivity target and Quality target month on month
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Minimum 2-3 Years of Customer Due Diligence / Enhance Due Diligence at a maker level (Experience in commercial banking KYC is most preferred)
 </li>
 <li>
 Minimum Qualification: Graduation in Commerce/Finance or equivalent would be essential
 </li>
 <li>
 Flexibility to work in different shift timings
 </li>
 <li>
 Good understanding of MS office and proven skills on banking platforms
 </li>
 <li>
 Excellent communication skills (Verbal &amp; Written)
 </li>
 <li>
 Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional)
 </li>
 </ul>
 
 
 
 
 
 MUFG Way &ldquo;Committed to empowering a brighter future&rdquo;
 
 
</div>

Analyst - FI KYC [T500-21410]

Societe Generale Global Solution Centre

<div>
 Reference 25000N9O
 
 
 
 Responsibilities
 
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Identify AML Category accurately basis documents/ information available
 </li>
 <li>
 Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements
 </li>
 <li>
 Perform checks on the profile (like legal entity name, geographic location, nature of business/industry, etc..)
 </li>
 <li>
 Review existing documentation available in client files and evaluate it's applicability
 </li>
 <li>
 Perform public domain search for capturing client information from AML Compliance approved websites and others (i.e.. Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..)
 </li>
 <li>
 Should upload relevant documents and information in Documentum as applicable
 </li>
 <li>
 Perform screening, which includes sanctions, Politically Exposed Person (PEP) and negative news screening using relevant tools to make sure the client has no potential restrictions or negative news activities
 </li>
 <li>
 Possess strong verbal and report writing skills as they are expected to communicate with the sanctions and compliance team in case they are not able to mitigate negative news/hits found
 </li>
 <li>
 They must know what is considered strong and weak criteria while mitigating hits
 </li>
 <li>
 Calculate the risk rating using internal tools available [Financial Crime Risk Calculating Model (FCCR) or KRSM (KYC Risk Scoring Model)] accurately
 </li>
 <li>
 Write memos representing accurate information and relevant documentation for all high risk cases
 </li>
 <li>
 Obtain necessary approvals from the Compliance Audit Committee (CAC) or Senior Management, as applicable
 </li>
 <li>
 Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines
 </li>
 <li>
 Review and ensure information collated from BLs and RMs is correct and updated
 </li>
 <li>
 Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Internet tools, etc.)
 </li>
 <li>
 Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team
 </li>
 <li>
 Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures
 </li>
 <li>
 Update Daily MIS Report and forwarding the same for Management Review
 </li>
 <li>
 Maintain sound working relationships with the BLs, RMs and other stakeholders
 </li>
 <li>
 Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client
 </li>
 <li>
 Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening
 </li>
 <li>
 Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action
 
 
 </li>
 </ul>
 
 Meet Internal KPIs - Periodic Reviews
 
 
 
 <ul>
 <li>
 Maintain a minimum of 95.5% of quality for all profiles as per global quality standard requirements (applicable to all functions).
 </li>
 <li>
 Complete review for an average of 2 profiles per day
 
 
 </li>
 </ul>
 
 Required
 
 
 
 
 Profile required
 
 
 
 
 Analyst of SG GSC KYC
 
 
 
 <ul>
 <li>
 Should have completed graduation/post graduation in Commerce/Science.
 </li>
 <li>
 Should have 2- 5 years of relevant KYC experience
 </li>
 <li>
 In-depth knowledge in Know Your Customer (KYC) process
 </li>
 <li>
 Familiarity with the principles of risk based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business from all our business groups. (GLFI, CORI, MARK)
 </li>
 <li>
 Should have worked on tools like World check, Lexis Nexis, Microsoft Office, Word, Excel, PowerPoint
 </li>
 <li>
 Ability to work in a cross cultural team across geographical locations and time zones
 </li>
 <li>
 Strong communication skills (oral and written)
 </li>
 <li>
 Ability to demonstrate team spirit, client focus and ownership
 </li>
 <li>
 Investigative abilities and eye for detail
 </li>
 <li>
 Good analytical and problem solving skills
 
 
 </li>
 </ul>
 
 Why join us
 
 
 
 &ldquo;We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status&rdquo;.
 
 
 
 Business insight
 
 
 
 
 At Soci&eacute;t&eacute; G&eacute;n&eacute;rale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you&rsquo;re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
 
 
 
 
 Still hesitating?
 
 
 
 
 You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
 
 
 
 
 We are committed to support accelerating our Group&rsquo;s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.
 
 
 
 
 Diversity and Inclusion
 
 
 
 We are an
 
 equal opportunities employer
 
 and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and
 
 promoting all talents
 
 , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
</div>

Analyst

JPMorganChase

<div>
 
 Job Description
 
 
 
 Step into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk management. Collaborate with forward-thinking professionals who value innovation and continuous growth. Make a lasting impact by driving best-in-class service and operational integrity.
 
 
 
 Job Summary
 
 
 
 As a Client Data Analyst in Operations, you will review and enhance data collection and verification processes to ensure KYC records are accurate and complete. Your organizational skills will help you manage multiple priorities efficiently. You&rsquo;ll use digital tools to streamline workflows and improve the client experience. In this role, you&rsquo;ll promote thought leadership and encourage a culture of accountability and risk awareness. Your contributions will help drive best-in-class service across the team.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Address escalated service issues effectively, maintaining high standards of customer service.
 </li>
 <li>
 Act independently and make strategic decisions based on data, insight, and experience.
 </li>
 <li>
 Support client onboarding and fulfill AML and KYC requirements, ensuring compliance and risk assessment.
 </li>
 <li>
 Conduct thorough investigations to establish AML typologies and produce accurate reports of findings.
 </li>
 <li>
 Identify opportunities to refine processes, increase operational efficiencies, and manage stakeholder relationships.
 </li>
 <li>
 Analyze transaction data to identify patterns and verify legitimacy, interacting with bankers and customers to obtain necessary information.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Exceptional research and analytical skills for analyzing large amounts of unstructured data.
 </li>
 <li>
 Client-focused with strong customer service skills and ability to multi-task in a high-volume work schedule.
 </li>
 <li>
 Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and strong digital literacy.
 </li>
 <li>
 Ability to act independently, make strategic decisions, and manage stakeholder relationships effectively.
 </li>
 <li>
 Strong problem-solving and communication skills to resolve internal and external customer concerns.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 In-depth knowledge of KYC/AML policies and experience in risk, audit, or process improvement.
 </li>
 <li>
 Ability to motivate and collaborate with teams using empathy and emotional intelligence.
 </li>
 <li>
 Experience with mainframe and PC-based systems, and digital process automation.
 </li>
 <li>
 Project management and process improvement experience.
 </li>
 <li>
 Resilience and adaptability in fast-paced, high-pressure environments.
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
</div>

Client Data Analyst

Deloitte

<div>
 
 Summary
 
 
 
 
 Position Summary
 
 
 
 Regulatory, Risk &amp; Forensic
 
 
 Our Regulatory, Risk &amp; Forensic team supports client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation.
 
 
 P osition Summary
 
 
 Level: Fixed Term Hire (FTH) &ndash; Junior Analyst
 
 
 As an experienced Analyst at Deloitte Consulting Services , you will be responsible for individually delivering high quality work products within due timelines.
 
 
 Work you&rsquo;ll do:
 
 
 Our Regulatory, Risk &amp; Forensic Operate professionals help organizations effectively navigate business risks and opportunities&mdash;from strategic, reputation, and financial risks to operational and regulatory risks&mdash;to gain competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become stronger and more resilient. Our market-leading teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries.
 
 
 We support clients by delivering Operate services spanning the Regulatory, Risk &amp; Forensic portfolio. We embed continuous advantage through domain, industry, technology / Gen AI, and transformation skills to perform client business functions that manage risk and deliver value - added outcomes.
 
 
 The team:
 
 
 Deloitte's Anti-Money Laundering (AML) practice assists clients worldwide, including both financial and non-financial institutions, in meeting a diverse range of regulatory requirements related to money laundering and economic sanctions. Our team comprises professionals with extensive expertise and a global network composed former bank regulators, federal law enforcement officers, financial institution compliance experts, IT specialists, economists, statisticians, bankers, and industry specialists. We collaborate with our clients to minimize their risks associated with money laundering and terrorist financing, enabling them to align with regulatory standards for robust programs and controls. Our services encompass the design, implementation, enhancement, and testing of AML/Sanctions programs, offering comprehensive compliance solutions. Whether our clients need assistance in crafting comprehensive compliance frameworks or guidance during investigations/regulatory inquiries, our technologically advanced solutions empower them to fulfill regulatory expectations and enhance their program resilience and confidence. Additionally, we provide services for responding to and rectifying compliance lapses when they occur.
 
 
 Anti-Money Laundering services include:
 
 
 <ul>
 <li>
 Transaction Monitoring/Lookbacks/Investigations
 </li>
 <li>
 AML/Know Your Customer (KYC) Reviews (CDD / EDD)
 </li>
 <li>
 Currency Transaction Report (CTR) reviews
 </li>
 <li>
 Sanctions Screening/Alert reviews
 </li>
 <li>
 AML Independent Testing &amp; Risk Assessments
 </li>
 <li>
 Fraud Reviews
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 Must Have Skills/Project Experience /Certifications :
 
 
 <ul>
 <li>
 0 - 3 years of hands-on experience in the banking industry, financial service operations
 </li>
 <li>
 Strong Research and investigative skills.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Attention to detail and ability to review and analyze complex entity documentation and annual reports.
 </li>
 <li>
 Ability to understand key aspects of US/Non-US federal and state AML regulations, policies, and procedures.
 </li>
 <li>
 Self-motivated with the ability to work independently and complete assigned tasks with minimal supervision.
 </li>
 <li>
 Proficiency in MS Excel
 </li>
 <li>
 Flexibility regarding working in rotational shifts for client service projects
 
 
 </li>
 </ul>
 Education:
 
 
 <ul>
 <li>
 BBA/ B.Com / B.Sc /BCA/BA/ BBM degree or equivalent from accredited university
 
 
 </li>
 </ul>
 Location:
 
 
 <ul>
 <li>
 Bengaluru/Hyderabad
 
 
 </li>
 </ul>
 
 Our purpose
 
 
 
 Deloitte&rsquo;s purpose is to make an impact that matters for our people, clients, and communities. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.
 
 
 
 Our people and culture
 
 
 
 Our inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our clients' most complex challenges. This makes Deloitte one of the most rewarding places to work.
 
 
 
 Professional development
 
 
 
 At Deloitte, professionals have the opportunity to work with some of the best and discover what works best for them. Here, we prioritize professional growth, offering diverse learning and networking opportunities to help accelerate careers and enhance leadership skills. Our state-of-the-art DU: The Leadership Center in India, located in Hyderabad, represents a tangible symbol of our commitment to the holistic growth and development of our people. Explore DU: The Leadership Center in India .
 
 
 
 Benefits To Help You Thrive
 
 
 
 At Deloitte, we know that great people make a great organization. Our comprehensive rewards program helps us deliver a distinctly Deloitte experience that helps that empowers our professionals to thrive mentally, physically, and financially&mdash;and live their purpose. To support our professionals and their loved ones, we offer a broad range of benefits. Eligibility requirements may be based on role, tenure, type of employment and/ or other criteria. Learn more about what working at Deloitte can mean for you.
 
 
 
 Recruiting tips
 
 
 
 From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte. Check out recruiting tips from Deloitte recruiters.
 
 
 Requisition code: 307026
</div>

Financial Crime Investigator - FTH - Junior Analyst

Finnable

<div>
 
 
 Company Description
 
 
 
 Finnable is a rapidly growing financial technology start-up that provides hassle-free personal loans to salaried professionals, aiming to make loans accessible in less than one minute. Founded by experienced ex-bankers and entrepreneurs Nitin Gupta, Amit Arora, and Viraj Tyagi, Finnable leverages deep expertise in financial technology to enhance financial well-being. The company is driven by a mission to reduce financial inequality through innovative solutions, helping millions of salaried individuals lead more stress-free and productive lives. Finnable stands out in the Fintech sector by transforming the lending experience through technological advancements and employer support.
 
 
 
 
 
 
 Role &amp; Responsibilities
 
 
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 Own the customer and partner experience in the disbursal flow
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 Drive TAT for disbursal aggressively
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 Manage and own all payment and presentation processes within the company.&nbsp;&nbsp;
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 Responsible for Managing and hiring (as per requirement) a team of 10 to 15 members, which consists of disbursal, KYC verification and sales support teams
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 Be the single point of contact for our key partners and internal teams and act as an escalation point to drive resolution in a timely, proactive manner
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 Take complete ownership of the operations product streams, create roadmap and maintain backlogs
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 You will extensively coordinate with internal and external stakeholders, including Sales, Risk and Partners to ensure smooth day-to-day operations for the partners and Finnable&nbsp;
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 Ensuring timely delivery of projects through proper planning, scheduling and execution
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 Required Skills&nbsp;
 
 
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 Strong business acumen, structured problem-solving skills and ability to think strategically&nbsp;
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 Penchant for Automation and continuous improvement
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 Team handling capabilities and excellent hiring skills
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 Excellent written and verbal communication skills&nbsp;
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 Proven ability to partner, communicate and manage/navigate through multiple functions and organisational groups with high stakeholder management skills
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 Understanding of the fintech/Payment landscape along with good deal-making/negotiation skills&nbsp;
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 An open, intuitive and curious mind to learn, unlearn and experiment&nbsp;
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 Proactive and self-motivated to deliver excellence independently&nbsp;
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 Must be willing to work in a high-growth and fluid work environment&nbsp;
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 Strong passion for Fintech and latest advancements in the financial services space&nbsp;
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 Candidates with product management experience with agile methodologies are preferred.&nbsp;
 
 
 
 
 
 Required Experience&nbsp;- 2-5 years of experience in Operations management / strategic partnerships, preferably in fintech/payment industry&nbsp;
 
 
 
 
 
 Qualification - Bachelor&rsquo;s / Master&rsquo;s / MBA degree
 
 
 
 
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Product Manager - Operations

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