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MUFG

<div>
 
 
 About Us:
 
 
 
 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, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.
 
 
 The Group aims to &ldquo;be the world&rsquo;s most trusted financial group&rdquo; through close collaboration among our operating companies and flexibly respond to all of 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 Bank, Ltd. is Japan&rsquo;s premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals worldwide.
 
 
 In Asia, MUFG has a presence across 20 markets &ndash; Australia, Bangladesh, Cambodia, China, Hong Kong, Indonesia, India, South Korea, Laos, Malaysia, Mongolia, Myanmar, New Zealand, Pakistan, Philippines, Singapore, Sri Lanka, Taiwan, Thailand and Vietnam.
 
 
 It has also formed strategic partnerships with some of the most prominent banks in Southeast Asia, further augmenting its unrivalled network across the region &ndash; VietinBank in Vietnam, Krungsri in Thailand, Security Bank in the Philippines and Bank Danamon in Indonesia.
 
 
 
 
 
 
 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.
 
 
 
 
 
 
 About the Role:
 
 
 
 
 Position Title:
 
 Senior Analyst
 
 
 
 Corporate Title:
 
 Analyst
 
 
 
 
 
 Reporting to:
 
 AVP
 
 
 
 Location:
 
 Bangalore
 
 
 
 
 
 
 
 
 Job Profile:
 
 
 
 The Quality Control Analyst is responsible for performing a quality control review of the KYC file submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. The position reports into the QC Team Lead within the First Line of Defense Control Office and work on Financial Institutions.
 
 
 
 
 
 
 The QC Analyst is responsible for:
 
 
 <ul>
 <li>
 Perform Quality Control reviews of Funds customers including CIP, CDD, EDD and SDD
 </li>
 <li>
 Ensure that KYC has been accurately completed in accordance with the quality standards and time frames set within established Policy, Procedures, Standards and Operating manual;
 </li>
 <li>
 Ensure alert and case determination are appropriate, fully supported and clearly documented
 </li>
 <li>
 Management of QC desktop manuals and procedures
 </li>
 <li>
 Ensure that referrals (from SLoD)/escalation/information requests are properly dispositioned and appropriately documented
 </li>
 <li>
 This position is typically expected to work a very large number of reviews with little oversight and serves as a Subject Matter Expert for KYC process
 </li>
 <li>
 May be involved in the interview process for potential candidates for open positions. May receive delegated responsibilities from management
 </li>
 </ul>
 
 
 
 
 
 Primary Responsibilities:
 
 
 <ul>
 <li>
 (85%) Perform quality control reviews of KYC files created by the Onboarding team to determine if the review and research were conducted in accordance with the quality standards and timeframes set for within established procedures, bank policy and regulatory requirements. Ensures client data, business activity &amp; narrative, products, alerts, documents, extension/exemption and other case determinations are appropriate, fully supported, and clearly documented. Document each review by thoroughly completing a QC Checklist. Demonstrate a detailed understanding of the various computer systems used for performing and documenting the investigations. Communicate concerns with the Onboarding unit and the Team Lead.
 </li>
 <li>
 (5%) Maintains effective working relationships with key business partners. Maintains the ability to provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners.
 </li>
 <li>
 (5%) Assist the Manager/Team Leader with basic duties including case assignments, case reviews and staff training.
 </li>
 <li>
 (5%) Stay abreast of developments concerning BSA/AML/ Sanctions including internal policy, standards, onboarding process and system changes and work with management to ensure the bank remains in compliance.
 </li>
 <li>
 (5%) Other duties as assigned.
 </li>
 </ul>
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 Typically requires a Bachelor&rsquo;s Degree and a minimum of 3-4 years of experience in KYC.
 </li>
 <li>
 Experience reviewing and/or onboarding funds/ Corporate etc.
 </li>
 <li>
 Thorough knowledge of Foreign Financial Institutions and correspondent banking
 </li>
 <li>
 Sound understanding of high-risk products and services (eg. High-Risk Wires, Trade Finance, etc.)
 </li>
 <li>
 Experience working with Excel &ndash; Data entry, Pivot tables, formulas. Etc.
 </li>
 <li>
 Excellent interpersonal skills including superior verbal and written communication skills.
 </li>
 <li>
 Must be able to multi-task, adapt well to changing priorities and effectively prioritize workflow to meet critical deadlines
 </li>
 <li>
 Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure
 </li>
 <li>
 Expert knowledge of BSA / AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing client KYC profiles
 </li>
 <li>
 Firm understanding of bank products and services especially foreign correspondent banking products and services
 </li>
 <li>
 The ability and willingness to work independently is required. Must attend and complete Bank-sponsored job-related training
 </li>
 </ul>
 
 
 
 
 
 Equal Opportunity Employer:
 
 
 
 The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable law
 
</div>

Senior Analyst - KYC QC [T500-20410]

JPMorganChase

<div>
 
 Job Description
 
 
 
 Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.
 
 
 
 Job Summary
 
 
 
 As a Client Data Analyst within the Operations team, you will be responsible for reviewing and improving data collection and verification processes, ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be crucial in managing multiple tasks and activities, while your proficiency in digital and tech literacy will help you leverage software applications and digital platforms to enhance processes and client experience.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Perform day to day management of a team including coaching and providing ongoing performance feedback.
 </li>
 <li>
 Track performance of individual team members over time to evaluate performance, learning and capability.
 </li>
 <li>
 Effectively address any service issues that might be escalated by either internal or external customers.
 </li>
 <li>
 Act independently and move forward without clear instruction or close supervision.
 </li>
 <li>
 Make decisions that are effective and well-grounded based on data, insight, and experience.
 </li>
 <li>
 Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices.
 </li>
 <li>
 Organize workflow and distribute work appropriately.
 </li>
 <li>
 Support all aspects of client onboarding to include the fulfillment of AML and KYC requirement.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Demonstrated ability to develop, manage, coach, and motivate teams.
 </li>
 <li>
 Must be flexible and adaptable to manage interim projects and processes based on the business requirements.
 </li>
 <li>
 Knowledge of banking products.
 </li>
 <li>
 Proven leader of process and organizational change.
 </li>
 <li>
 Demonstrated ability to identify, analyze, plan, prioritize, and solve problems, by providing viable solutions and executing.
 </li>
 <li>
 Strong communication and presentation skills.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage.
 </li>
 <li>
 Competent in mainframe and PC based systems, with a strong proficiency in MS Office.
 </li>
 <li>
 Previous people manager experience of high performing team.
 
 
 </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

Navi

<div>
 
 
 About the Team
 
 
 
 The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Credit Intelligence team, part of the Risk function at Navi, focuses on studying granular customer level data to gather deep insights that feedback into improving credit underwriting, as well as any strategic initiatives to enhance user engagement.
 
 
 
 
 
 
 About the Role
 
 
 
 Navi is looking for an Associate Manager II &ndash; Credit Risk to join the Group Risk function, focusing on quantitative risk management across credit portfolio and model risk. The role involves supporting the development, validation, and ongoing monitoring of credit decisioning models and underwriting strategies. You will work closely with cross-functional teams to deliver insights that guide business decisions, manage credit risk exposure, and contribute to key risk analytics initiatives including stress testing, portfolio diagnostics, and macroeconomic scenario modeling. This is a high-impact role requiring strong analytical acumen, comfort with quantitative methods, and the ability to work across both structured and exploratory problem statements.
 
 
 
 
 
 
 What We Expect From You
 
 
 <ul>
 <li>
 Work on the Risk function mandates related to credit &amp; model risk management, aligning to the roadmap of planned objectives across these areas
 </li>
 <li>
 Support quantitative risk measurement and management initiatives for the lending business. These initiatives could include:
 </li>
 <li>
 Credit model validation / monitoring
 </li>
 <li>
 Review of AI / ML decision models and Underwriting Strategies
 </li>
 <li>
 Portfolio health monitoring, perform RCAs to mitigate risk
 </li>
 <li>
 Macro-economic modeling and loss forecasting
 </li>
 <li>
 Quantification of stress testing outputs
 </li>
 <li>
 Help prepare outputs of risk analytics initiatives such that engagement with Senior Management, Board Committees and external stakeholders can be facilitated
 </li>
 <li>
 Assist the Group Risk function in ad-hoc quantitative modeling &amp; risk analytics
 </li>
 </ul>
 
 
 
 
 
 Must Haves
 
 
 <ul>
 <li>
 Bachelor&rsquo;s/Master&rsquo;s degree, preferably with specialization in economics/ statistics/quantitative finance
 </li>
 <li>
 Working knowledge of AI / ML techniques in quantitative modeling
 </li>
 <li>
 Proficient knowledge of SQL, Excel, Tableau. Python would be a plus
 </li>
 <li>
 Experience in financial modeling would be an add-on
 </li>
 <li>
 Ability to find patterns in data and analyze potential impact against key business drivers
 </li>
 <li>
 Work in a dynamic environment of business, structure problems, define and track actionables
 </li>
 <li>
 Excellent verbal &amp; written communication skills, as well as presentation skills
 </li>
 </ul>
 
 
 
 
 
 Inside Navi
 
 
 
 We are shaping the future of financial services for a billion Indians through products that are simple, accessible, and affordable. From Personal &amp; Home Loans to UPI, Insurance, Mutual Funds, and Gold &mdash; we&rsquo;re building tech-first solutions that work at scale, with a strong customer-first approach.
 
 
 
 
 
 Founded by
 
 Sachin Bansal &amp; Ankit Agarwal
 
 in 2018, we are one of India&rsquo;s fastest-growing financial services organisations. But we&rsquo;re just getting started!
 
 
 
 
 
 
 Our Culture
 
 
 
 
 The Navi DNA
 
 
 
 
 Ambition. Perseverance. Self-awareness. Ownership. Integrity.
 
 
 
 We&rsquo;re looking for people who dream big when it comes to innovation. At Navi, you&rsquo;ll be empowered with the right mechanisms to work in a dynamic team that builds and improves innovative solutions. If you&rsquo;re driven to deliver real value to customers, no matter the challenge, this is the place for you.
 
 
 We chase excellence by uplifting each other&mdash;and that starts with every one of us.
 
 
 
 
 
 
 Why You'll Thrive at Navi
 
 
 
 At Navi, it&rsquo;s about how you think, build, and grow. You&rsquo;ll thrive here if:
 
 <ul>
 <li>
 
 You&rsquo;re impact-driven :
 
 You take ownership, build boldly, and care about making a real difference.
 </li>
 <li>
 
 You strive for excellence :
 
 Good isn&rsquo;t good enough. You bring focus, precision, and a passion for quality.
 </li>
 <li>
 
 You embrace change :
 
 You adapt quickly, move fast, and always put the customer first.
 </li>
 </ul>
 
 
</div>

Associate Manager II - Credit Risk

PayPal

<div>
 
 The Company
 
 
 PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.
 
 
 We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.
 
 
 We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.
 
 
 Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do &ndash; and they push us to ensure we take care of ourselves, each other, and our communities.
 
 
 
 Job Description Summary:
 
 
 Meet your team: This role sits within Credit card fraud risk strategy team of Global Fraud Prevention Org., focused on safeguarding our customers and business from evolving fraud threats. The team is responsible for developing and executing data-driven strategies to mitigate fraud in UK PPC portfolio. What do you need to know about the role: Global Fraud Prevention resides in the Global Risk Management (GRM) organization that supports various business lines in optimizing risk and rewards to enable profitable business growth. You will be working closely with global fraud risk professionals focusing on managing and mitigating fraud risk in the UK PayPal Credit Portfolio, Be a part of this fraud revolution and enjoy the journey being with PayPal&rsquo;s growing team. Why You&rsquo;ll Love It here:
 
 
 <ul>
 <li>
 Impact: Your work directly influences the success and growth of PayPal&rsquo;s credit offerings.
 </li>
 <li>
 Learning: Expect to level up your analytical and problem-solving skills every day with more challenges to solve
 </li>
 <li>
 Growth: The credit card industry is constantly evolving, and you&rsquo;ll be right there on the cutting edge, sharpening your skills and new learnings along the way.
 </li>
 <li>
 Culture: We&rsquo;re a team of passionate professionals who love challenges and are always ready to celebrate a job well done.
 
 
 
 </li>
 </ul>
 
 Job Description:
 
 
 
 Your way to impact:
 
 
 
 <ul>
 <li>
 Own the areas of Transaction Fraud risk policy: Work on Broad area of projects from Card risk strategies, acquisition and payment risk strategies, all depending on the business need.
 </li>
 <li>
 Work closely with Stakeholders: this includes Credit Risk, Product, finance teams to optimize fraud strategies and portfolio performance.
 </li>
 <li>
 Proactively identify emerging fraud trends and propose mitigation strategies.
 </li>
 <li>
 Maintain and develop Monitoring and Alerting capabilities: to clearly monitor the PPC Card program health and simplify insights for key stakeholders.
 </li>
 <li>
 Present regular updates to senior leaders: on Portfolio Health, highlights, lowlights, and actionable insights.
 
 
 
 </li>
 </ul>
 
 Your day to day:
 
 
 
 <ul>
 <li>
 In this role you will have full ownership of portfolio and is responsible for end-to-end management of Fraud loss and decline rates.
 </li>
 <li>
 Works independently and proficiently. Accountable for own results.
 </li>
 <li>
 Collaborate with different teams to develop strategies for fraud prevention, loss savings, and optimize transaction declines.
 </li>
 <li>
 Analyze and assess risks to provide informed recommendations for mitigation strategies
 </li>
 <li>
 Prepare periodic KPI reports summarizing the business units&rsquo; risk and control environment for senior management
 
 
 
 </li>
 </ul>
 
 What do you need to bring:
 
 
 
 <ul>
 <li>
 2-5 years of domain expertise
 </li>
 <li>
 Excellent Problem-Solving Skills: Strong judgment and the ability to think strategically, creatively, and practically to address complex challenges.
 </li>
 <li>
 Advanced Analytics expertise: Proficiency in SQL, Python, Advanced Excel, Tableau, and other analytics tools, with a proven track record of using them to solve real-world problems.
 </li>
 <li>
 Exceptional communication skills: Outstanding written, verbal communication abilities, capable of translating complex technical concepts into clear, actionable insights for diverse audiences
 </li>
 <li>
 Collaboration &amp; Influence: Strong ability to collaborate across teams, build relationships, and drive results through influence and teamwork
 </li>
 <li>
 Experience in Payments / Transaction risk management / Credit / Fraud Risk is a strong plus.
 </li>
 <li>
 We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don't hesitate to apply.
 
 
 
 </li>
 </ul>
 PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding. Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud please visit https://careers.pypl.com/contact-us.
 
 
 For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.
 
 
 
 Our Benefits:
 
 
 
 At PayPal, we&rsquo;re committed to building an equitable and inclusive global economy. And we can&rsquo;t do this without our most important asset-you. That&rsquo;s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
 
 
 We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com
 
 
 
 Who We Are:
 
 
 
 To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx
 
 
 
 Commitment to Diversity and Inclusion
 
 
 
 PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.
 
 
 
 Belonging at PayPal:
 
 
 
 Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.
 
 
 Any general requests for consideration of your skills, please Join our Talent Community.
 
 
 We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don&rsquo;t hesitate to apply.
 
 
 REQ ID R0127387
</div>

Data Scientist

Birla Pivot

<div>
 
 Conduct comprehensive credit analyses and assessments to evaluate borrower credit worthiness, support informed lending decisions, and ensure the maintenance of a high-quality books of accounts.
 
 
 
 
 
 
 Roles &amp; Responsibilities:
 
 
 
 
 
 
 
 Credit Assessment
 
 
 <ul>
 <li>
 Analyse credit applications and financial statements to assess the creditworthiness of buyers, evaluating factors such as income, assets, liabilities, and payment history.
 </li>
 <li>
 Utilize credit scoring models and risk assessment tools to evaluate credit risk and recommend appropriate credit limits and terms.
 </li>
 </ul>
 
 
 Financial Analysis
 
 
 <ul>
 <li>
 Conduct comprehensive financial analyses, including cash flow analysis, ratio analysis, and trend analysis, to evaluate the financial health and stability of buyers.
 </li>
 <li>
 Identify potential credit risks and red flags, highlighting areas of concern and recommending mitigating actions to the Lead Underwriter.
 </li>
 </ul>
 
 
 Documentation and Due Diligence
 
 
 <ul>
 <li>
 Ensure accuracy and completeness of credit documentation, credit reports, and supporting financial documents.
 </li>
 <li>
 Perform due diligence checks on buyers, verifying information provided and conducting background checks as necessary to assess credit risk accurately.
 </li>
 </ul>
 
 
 Documentation and Due Diligence
 
 
 <ul>
 <li>
 Ensure accuracy and completeness of credit documentation, credit reports, and supporting financial documents.
 </li>
 <li>
 Perform due diligence checks on buyers, verifying information provided and conducting background checks as necessary to assess credit risk accurately.
 </li>
 </ul>
 
 
 Communication and Reporting
 
 
 <ul>
 <li>
 Communicate credit decisions, recommendations, and risk assessments effectively to the Lead Underwriter and other relevant stakeholders.
 </li>
 <li>
 Prepare comprehensive credit analysis reports and presentations, summarizing findings, conclusions, and recommendations for review and approval.
 </li>
 </ul>
 
 
 Portfolio Monitoring
 
 
 <ul>
 <li>
 Monitor the credit portfolio for early warning signs of credit deterioration, delinquencies, and defaults, escalating issues to the Lead Underwriter as appropriate.
 </li>
 <li>
 Assist in the ongoing monitoring and management of existing credit exposures, including periodic review of credit limits and terms.
 </li>
 </ul>
 
 
 
 
 
 Skills &amp; Experience
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in finance, Accounting, Economics, or related field required; master&rsquo;s degree preferred.
 </li>
 <li>
 Minimum of 3 years of experience in credit analysis, banking, or financial services industry.
 </li>
 <li>
 Strong analytical skills, with the ability to interpret financial data, conduct financial analyses, and assess credit risk accurately.
 </li>
 <li>
 Exceptional attention to detail, with a focus on accuracy and precision in credit analysis and documentation.
 </li>
 <li>
 Excellent verbal and written communication skills, with the ability to convey complex information clearly and concisely.
 </li>
 <li>
 Ability to work effectively in a team environment, collaborating with colleagues and stakeholders to achieve common goals.
 </li>
 </ul>
 
 
</div>

Credit Analyst

Kaleidofin Private Limited

<div>
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Lead and mentor a team of data scientists/analysts.
 </li>
 <li>
 Provide analytical insights by analyzing various types of data, including mining our customer data, review of relevant cases/samples, and incorporation of feedback from others.
 </li>
 <li>
 Work closely with business partners and stakeholders to determine how to design analysis, testing, and measurement approaches that will significantly improve our ability to understand and address emerging business issues. Produce intelligent, scalable, and automated solutions by leveraging Data Science skills.
 </li>
 <li>
 Work closely with Technology teams on the development of new capabilities to define requirements and priorities based on data analysis and business knowledge.
 </li>
 <li>
 Developing expertise in specific areas by leading analytical projects independently, while setting goals, providing benefit estimations, defining workflows, and coordinating timelines in advance.
 </li>
 <li>
 Providing updates to leadership, peers, and other stakeholders that will simplify and clarify complex concepts and the results of analyses effectively, with emphasis on the actionable outcomes and impact on business.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 2 to 5 years in advanced analytics, statistical modelling, and machine learning.
 </li>
 <li>
 Best practice knowledge in credit risk - strong understanding of the full lifecycle from origination to debt collection.
 </li>
 <li>
 Well-versed with ML algos, BIG data concepts, and cloud implementations.
 </li>
 <li>
 High proficiency in Python and SQL/NoSQL.
 </li>
 <li>
 Collections and Digital Channels are a plus.
 </li>
 <li>
 Strong organizational skills and excellent follow-through.
 </li>
 <li>
 Outstanding written, verbal, and interpersonal communication skills.
 </li>
 <li>
 High emotional intelligence, a can-do mentality, and a creative approach to problem solving.
 </li>
 <li>
 Takes personal ownership, Self-starter - ability to drive projects with minimal guidance and focus on high-impact work.
 </li>
 <li>
 Learns continuously; Seeks out knowledge, ideas, and feedback. Look for opportunities to build one's skills, knowledge, and expertise.
 </li>
 <li>
 Experience with big data and cloud computing, viz. Spark, Hadoop (MapReduce, PIG, HIVE)
 </li>
 <li>
 Experience in risk and credit score domains preferred.
 
 
 </li>
 </ul>
 This job was posted by Poornima B from Kaleidofin.
</div>

<div>
 
 Job Description
 
 
 
 Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service.
 
 
 
 Job Summary
 
 
 
 The Business Support professional will partner with stakeholders across regions and functions to ensure alignment with firm standards, support regulatory compliance, and drive operational excellence. The role requires strong analytical skills, adaptability, and the ability to work both independently and collaboratively.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Develop and maintain expertise in WKO policies, procedures, and systems.
 </li>
 <li>
 Contribute to risk and control inventory, ensuring effective controls are in place.
 </li>
 <li>
 Provide management with key metrics and reports on quality framework progress and findings.
 </li>
 <li>
 Participate in projects aimed at enhancing the KYC framework.
 </li>
 <li>
 Build strong internal partnerships, proactively addressing challenges and roadblocks.
 </li>
 <li>
 Stay informed on process, procedural, and regulatory changes, assessing impacts on ongoing work.
 </li>
 <li>
 Manage workload and priorities, escalating key risks/issues as needed.
 </li>
 <li>
 Identify and implement process improvements, supporting business and technology initiatives.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Students of Business Administration, Economy, Engineering, or Information Technology.
 </li>
 <li>
 Fluent in English.
 </li>
 <li>
 Strong proficiency in MS Office, especially Excel.
 </li>
 <li>
 Knowledge of VBA, SharePoint, Alteryx, Tableau, and programming languages is a plus.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Previous experience in AML, Compliance, Fraud, KYC, or Operational Risk an advantage.
 </li>
 <li>
 Competent in mainframe and PC based systems, with a strong proficiency in MS Office.
 
 
 </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 Associate I

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221 risk analyst jobs IN Mangaluru

Senior Analyst - KYC QC [T500-20410]

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Associate Manager II - Credit Risk

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Client Data Associate I