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analyst | senior analyst - banking & financial services Jobs in Mangaluru

analyst | senior analyst - banking & financial services

senior analyst

Tiger Analytics

<div>
 
 Work Location - Chennai, Bangalore, Hyderabad
 
 
 
 
 
 
 About the role:
 
 
 
 As a Analyst or Senior Analyst - BFS, you will work with Clients in Banking &amp; Financial Services, &amp; help translate business problems into unambiguous analytics problem statements and design analytical frameworks to address them. On a typical work day, you could be doing one or more of the following:
 
 <ul>
 <li>
 Collaborate with the team of data scientists and engineers to plan and drive the execution of business solutions
 </li>
 <li>
 Contribute to client presentations, reports, QBRs etc
 </li>
 <li>
 Handle client discussions in structured project settings
 </li>
 </ul>
 
 
 
 
 
 Domain Understanding:
 
 
 <ul>
 <li>
 Awareness of the Banking regulatory landscape
 </li>
 <li>
 Awareness of common AI and automation use cases in BFS (fraud detection using ML, credit scoring, robo-advisors, chatbots). Can identify basic applications of analytics in operations.
 </li>
 <li>
 Knowledge of the concepts in any or multiple use cases like customer segmentation, CLTV, Customer attrition and retention, next best product/cross sell and has had contributed hands on to atleast a part of any of these project if not end to end. Involvement in atleast any one of Model Validation, Model Performance Monitoring and Model Development is desired
 </li>
 </ul>
 
 
 
 
 
 Required Skills &amp; Experience:
 
 
 <ul>
 <li>
 1-3 years of relevant experience in Analytics projects in BFS domain for any geography
 </li>
 <li>
 At least 1 year of experience working for global Banks or financial services in the area of either Credit, Fraud, Marketing, Operations etc.. on AI or analytics engagements
 </li>
 <li>
 Strong communication &amp; experience in client communication.
 </li>
 <li>
 Awareness of storytelling with PPT &amp; has effectively communicated with clients to understand their basic requirements, communicate status updates, or escalation calls
 </li>
 <li>
 Hands-on experience in preparing
 
 Powerpoint / Google Slides
 
 presentations &amp; presenting them to key stakeholders
 </li>
 <li>
 Hands-on experience with
 
 Excel/ Google Sheets
 
 to review, sanitize, manipulate data
 </li>
 <li>
 Hands-on experience of querying data using
 
 SQL
 
 on traditional RDBMS databases, and/or big data environments such as Hadoop/Hive/Spark.
 </li>
 <li>
 Ability to analyse and visualize data one or more tools such as
 
 Tableau, PowerBI
 
 </li>
 <li>
 Intermediate experience in DS/ML/AI programming tool of
 
 Python
 
 </li>
 <li>
 Exposure to low-code no-code tools GPT, CLausde, Lovable, Gemini
 </li>
 <li>
 Appreciation of different types of Statistical / Machine Learning / AI techniques, when and why they are used
 </li>
 <li>
 Interpret results from a business viewpoint (the expectation is not a data scientist expert-level proficiency, but a clear conceptual understanding)
 </li>
 <li>
 Ability to leverage analytics to solve structured or unstructured problems and interpret results
 </li>
 </ul>
 
 
</div>

Analyst | Senior Analyst - Banking & Financial Services

Accenture in India

<div>
 
 Skill required:
 
 Claims Appeals - Claims Administration
 
 
 
 Designation:
 
 Health Admin Services Senior Analyst
 
 
 
 Qualifications:
 
 Any Graduation
 
 
 
 Years of Experience:
 
 5 to 8 years
 
 
 
 About Accenture
 
 
 
 Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song&mdash; all powered by the world&rsquo;s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
 
 
 
 What would you do?
 
 Embedding digital transformation in healthcare operations end-to-end, driving superior outcomes and value realization today, and enabling streamlined operations to serve the emerging health care market of tomorrow Claims Appeals involves reviewing and processing appeals for denied insurance claims. This includes evaluating the reasons for denial, gathering additional information, and making decisions on the appeal. The goal is to ensure fair and accurate resolution of claims. Responsibilities include communicating with claimants, analyzing documentation, and adhering to regulatory guidelines. This role is essential for maintaining trust and satisfaction in the claims process. Includes the administration of health, life, and property &amp; causality claims. Includes activities involved in core claim processing such as registering claims, editing &amp; verification, claims evaluation, and examination &amp; litigation.
 
 
 
 What are we looking for?
 
 
 
 <ul>
 <li>
 Conduct pre-service and retrospective Provider and Member Appeals for outpatient and inpatient requests. Reviews service requests to ensure compliance with applicable criteria, medical policy, and member eligibility, benefits, and contracts.
 </li>
 <li>
 Utilize client specific criteria sets (e.g., Milliman or InterQual), applicable client specific medical policy and client clinical guidelines for decision making to either approve, request for additional clinical information or summarize and route to Client s nursing reviewer and/or Client s medical staff for review.
 </li>
 <li>
 Accurately routes cases to client medical staff for further review when a service or admission does not meet medical necessity, place of service, or benefit criteria.
 </li>
 <li>
 Responsible for conducting medical management review activities which require the review of clinical information against client specific criteria as noted above but excludes denial determinations.
 </li>
 <li>
 Ensure member access to medically necessary, quality healthcare in a cost-effective setting according to contract. Consult with clinical reviewers and/or U.S.-licensed medical directors to ensure medically appropriate, high-quality, cost-effective care throughout the medical management process.
 </li>
 <li>
 Graduate of any college degree
 </li>
 <li>
 At minimum 3 year experience or related Accenture or other outsourcing experience or returning CL12 or CL11 employee (including meeting or exceeding currently published quality and productivity standards and have passed the promotion eligibility and certification requirements).
 </li>
 <li>
 Excellent written and verbal communication skills in English.
 </li>
 <li>
 Must pass American English and alternate language fluency test (&ldquo;Test&rdquo;) upon hire (non-US resident). For voice accounts, must pass US Berlitz B2 level or Versant score of 58 or any language proficiency equivalence.
 </li>
 <li>
 Proficiency in basic computer knowledge with the ability to learn additional computer programs.
 </li>
 <li>
 Maintains active USRN Licensure.
 </li>
 <li>
 Responsible for notifying Team Lead, Manager, and/or Compliance Department immediately of any expiration or change in status of active USRN licensure. Does not perform clinical duties unless active licensure is documented and on file within the PMO department.
 </li>
 <li>
 Adheres to production and quality metrics.
 </li>
 <li>
 Holds current and unrestricted local Registered Nurse license.
 </li>
 <li>
 Bachelor of Science Nursing (BSN) degree or General Nursing &amp; Midwifery (GNM) Diploma or Basic Bachelor of Science (BSC) in Nursing degree or Diploma Roles and Responsibilities:
 </li>
 <li>
 In this role you are required to do analysis and solving of increasingly complex problems
 </li>
 <li>
 Your day to day interactions are with peers within Accenture
 </li>
 <li>
 You are likely to have some interaction with clients and/or Accenture management
 </li>
 <li>
 You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments
 </li>
 <li>
 Decisions that are made by you impact your own work and may impact the work of others
 </li>
 <li>
 In this role you would be an individual contributor and/or oversee a small work effort and/or team
 </li>
 <li>
 Please note that this role may require you to work in rotational shifts, Any Graduation
 
 </li>
 </ul>
</div>

Health Admin Services Senior Analyst-Voice

Axion

<div>
 
 About AxionRay
 
 
 
 Axion Ray&rsquo;s mission is to improve the quality and safety of engineered products - airplanes, electric vehicles, and medical devices, by creating the world&rsquo;s best proactive management platform, powered by the latest advances in artificial intelligence. We're revolutionizing the way next-gen vehicles are made and are partnering with forward-looking engineering leaders to create and deploy AI models that will accelerate our speed to an electric and supersonic future. Axion leverages bleeding-edge tech &amp; AI stack - including Generative AI and NLP/LLMs - to solve real-world problems.
 
 
 Our team includes experts in Enterprise AI from Palantir, McKinsey &amp; QuantumBlack, and other top tech companies.
 
 
 Since our founding at the onset of 2021, we&rsquo;ve deployed across some of the largest Automotive and Aerospace companies in the world. If you want the chance to help build the future of engineering, join us!
 
 
 
 Position Summary
 
 
 
 We are seeking a highly motivated and experienced Senior Analyst to take ownership of our projects, ensuring high-quality data operations and efficient project management. The ideal candidate will have a strong background in project ownership, data management, and a proven ability to lead and mentor a team of analysts.
 
 
 
 What You'll Do
 
 
 
 
 Process Understanding and Account Delivery
 
 
 
 <ul>
 <li>
 Partner with Lead Analysts, and Solution Engineering leads for the project's technical delivery.
 </li>
 <li>
 Plan, coordinate, and track all project phases&mdash;from kickoff to end phase&mdash;to ensure on-time, high-data quality deliverables.
 </li>
 <li>
 Extensive experience in data pre-processing, generating data driven insights and correlations to build data storytellings.
 
 
 </li>
 </ul>
 
 Project Management and Communication
 
 
 
 <ul>
 <li>
 Lead and collaborate with Data Analysts to execute the tasks using Python, knowledge in Data Analytics, ML, LLM and related fields.
 </li>
 <li>
 Maintain up-to-date documentation related to the project and consistent communication to all stakeholders involved in the project.
 </li>
 <li>
 Facilitate daily stand-ups, flag risks early, and coordinate with the support team for quick resolution.
 
 
 </li>
 </ul>
 
 Continuous Improvement
 
 
 
 <ul>
 <li>
 Propose and implement initiatives to automate repetitive tasks, enhance data-analytics workflows
 </li>
 <li>
 Collaborate on tool configurations, and enhancements to boost efficiency.
 
 
 </li>
 </ul>
 
 Who You Are
 
 
 
 <ul>
 <li>
 Bachelor's degree in engineering, science, mathematics, or a related field.
 </li>
 <li>
 1 years - 3 years of relevant experience working with an Analytics/ Manufacturing/ Aerospace/ Automotive/ Medical-Device company and product company or startups.
 </li>
 <li>
 Prior experience in leading a team of Associate/Data Analysts and Project management.
 </li>
 <li>
 Can understand project requirements and deliver using analytics and project management skills.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Experience with a startup.
 </li>
 <li>
 Techstacks/ Tools:
 </li>
 <ul>
 <li>
 Python, Excel, ML, LLM and related fields.
 </li>
 <li>
 Intermediate to Advance SQL
 </li>
 <li>
 GIT (Basic knowledge of version control, branching, committing, and collaborating using repositories), ML, LLM and related fields.
 
 </li>
 </ul>
 </ul>
 Axion Ray is an Equal Opportunity / Affirmative Action employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, age, national origin, disability, protected veteran status, gender identity, or any other factor protected by applicable federal, state, or local laws.
</div>

Senior Data Analyst

Societe Generale Global Solution Centre

<div>
 Reference 25000G48
 
 
 
 Responsibilities
 
 
 
 Corporate and commercial lawyer with investment banking, retail banking, NBFCs or financial institution experience. Review negotiation requests to ensure completeness of information and documents required for drafting; allocate to appropriate regional hubs. Drafting, Reviewing and Negotiation of several derivative documents with clients of Societe Generale in coordination with various internal stakeholders sitting across the globe. Internal as well as external
 
 
 stakeholder management, reporting and assistance to INK management for team-wide initiatives. To contribute towards knowledge management through research, presentation and training on derivative documents, and strive to become a subject matter expert (SME). Working on adhoc projects besides assisting managers in achieving team targets. Review of agreements/contract data and other works of team member once declared as a quality controller. Reporting of the incidents to managers on a regular basis.
 
 
 
 Required
 
 
 
 
 Profile required
 
 
 
 <ul>
 <li>
 Should be an experienced derivative lawyer with minimum of 2-6 years of relevant experience with leading Banks or Financial Institutions.
 </li>
 <li>
 Exposure towards European/Asian/US markets.
 </li>
 <li>
 Sound knowledge of Corporate Law and Contract Law.
 </li>
 <li>
 Extensive experience in drafting and negotiating International Commercial Contracts and Agreements, especially ISDA Master Agreement, Global Master Repurchase Agreement, Global Master Stock Lending Agreements, Confidentiality Agreements and Non-Disclosure Agreements.
 </li>
 <li>
 Excellent collaboration and Team and People Management Skills, self-motivated, ability to train team on derivative documents.
 </li>
 <li>
 Sound legal understanding.
 </li>
 <li>
 Advanced knowledge of finance-based contracts, derivative business and market.
 </li>
 <li>
 Experience in negotiating derivative documents.
 </li>
 <li>
 Proficient in MS Office Tools.
 </li>
 <li>
 Excellent English communication skills, both written and verbal.
 
 
 </li>
 </ul>
 
 Why join us
 
 
 
 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 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;.
 
 
 
 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>

Senior Analyst- Legal /ISDA /Derivatives

Amazon

<div>
 
 Description
 
 
 
 At Amazon we're striving to be earth&rsquo;s most customer-centric company. To get there, we need exceptionally bright, talented, and driven people. If you'd like join the world&rsquo;s largest online retailer, this is your chance to have fun &amp; make history! The Indian accounting organization supports accounting, financial reporting, internal control, inter company, and transfer pricing activities and also supports new business launches if any.
 
 
 We are currently looking for candidates who are at the senior accounting Analyst level. Successful candidates for this position will have the equivalent of 5+ years of professional experience with financial accounting, reporting and internal control related responsibilities. This position will have responsibility for supporting all parts of our financial reporting process and will be expected to understand internal control design concepts sufficient to assess the effectiveness of controls in their area. Technical accounting research and position paper writing will also be a requirement of this position.
 
 
 This position is expected to have a strong sense of ownership, ability to identify process improvement opportunities, drive positive change across the organization, and enhance partnerships between Accounting and various business finance, operations accounting and IT groups.
 
 
 
 Primary Responsibilities Include
 
 
 
 <ul>
 <li>
 Monthly/Quarterly Accounting and analysis of a business vertical
 </li>
 <li>
 Preparation of monthly Accruals relating to business vertical.
 </li>
 <li>
 Driving efficiencies in business processes and guiding business teams on accounting areas.
 </li>
 <li>
 Evaluating accounting positions for New projects and writing technical position paper
 </li>
 <li>
 Partnering with the members of the global accounting organization to develop process improvement initiatives, and assist in the identification of standards for global consistency.
 </li>
 <li>
 Coordinating with auditors for timely closure of statutory audit and Tax audit.
 
 
 </li>
 </ul>
 
 Basic Qualifications
 
 
 
 <ul>
 <li>
 3+ years of tax, finance or a related analytical field experience
 </li>
 <li>
 4+ years of Accounts Receivable or Account Payable experience
 </li>
 <li>
 4+ years of applying key financial performance indicators (KPIs) to analyses experience
 </li>
 <li>
 4+ years of creating process improvements with automation and analysis experience
 </li>
 <li>
 4+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience
 </li>
 <li>
 Bachelor's degree in engineering, statistics or business, or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience
 </li>
 <li>
 Six Sigma Black Belt
 </li>
 <li>
 Experience with advanced use of SQL for data mining and business intelligence
 </li>
 <li>
 Experience as a lean sensei, or experience working as a Quality Assurance Engineer
 
 
 </li>
 </ul>
 
 Preferred Qualifications
 
 
 
 <ul>
 <li>
 4+ years of participating in continuous improvement projects in your team to scale and improve controllership with measurable results experience
 </li>
 <li>
 MBA, or CPA
 </li>
 <li>
 Knowledge of Tableau
 </li>
 <li>
 Experience working with large-scale data mining and reporting tools (examples: SQL, MS Access, Essbase, Cognos) and other financial systems (examples: Oracle, SAP, Lawson, JD Edwards)
 
 
 </li>
 </ul>
 Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you&rsquo;re applying in isn&rsquo;t listed, please contact your Recruiting Partner.
 
 
 
 
 Company
 
 - ADCI - Karnataka
 
 
 Job ID: A3123447
</div>

Senior Accounting Analyst, Accounting

BrandSafway

<div>
 
 
 Job Title: WD Reporting Analyst / Sr. Analyst
 
 
 
 
 Department: HR Shared Services
 
 
 
 
 Location: Bangalore - Local candidates preferred
 
 
 
 
 Reports to: Manager People Analytics
 
 
 
 
 Workplace Type: Hybrid (2 days WFO)
 
 
 
 
 
 
 
 
 Workday Data and Reporting Sr Analyst
 
 
 
 
 
 
 A leading provider of specialized services to the global industrial, commercial and infrastructure markets, BrandSafway delivers access and scaffolding systems, forming and shoring, industrial services and related solutions to more than 32,000 customers worldwide. BrandSafway was formed when Brand Energy &amp; Infrastructure Services and Safway Group combined in 2017. We are a corporation of over 40,000 employees with operations in more than 35 countries.
 
 
 
 
 At BrandSafway, we know our employees are our greatest asset, which is why we give them the tools, training, and resources to be successful. Come join our growing team.
 
 
 
 
 
 
 Scope
 
 
 
 The Workday Data and Reporting Analyst /Senior Analyst position will be responsible for the accurate data and reporting from the Workday system. This role will complete a variety of data and reporting activities through case management and project assignments. This critical role will possess excellent communication skills to effectively collaborate with and gather requirements from internal stakeholders to guide data-driven decisions at the company.
 
 
 
 
 
 Job Qualifications
 
 
 <ul>
 <li>
 Bachelor's degree
 </li>
 <li>
 Minimum of 4 years of HR reporting, 3 years with Workday Reporting
 </li>
 <li>
 Workday data maintenance experience with EIB/mass uploads and manual changes
 </li>
 <li>
 Workday report writer/development experience across multiple functional domain areas in HR This is inclusive but not limited to advanced, matrix and composite reports
 </li>
 <li>
 Experience with migration between tenants in Workday
 </li>
 <li>
 Experience in HR Operations, HR Shared Services, or an HR Center of Excellence.
 </li>
 <li>
 Must be comfortable communicating with all levels of leadership within BrandSafway.
 </li>
 <li>
 Possess excellent written and verbal communication skills with the ability to collaborate effectively across the organization.
 </li>
 <li>
 Passionate about process improvement and knowledge sharing.
 </li>
 <li>
 Exceptional customer service skills.
 </li>
 <li>
 Effectively prioritizes workload comprised of both transactional and project-based tasks.
 </li>
 <li>
 Advanced knowledge of Microsoft Office Suite.
 </li>
 <li>
 Knowledge of Discovery Boards.
 </li>
 <li>
 Knowledge of Workday core structure (Business Processes, Organizations, Security)
 </li>
 <li>
 Experience in Agile methodology
 </li>
 <li>
 Preferably knowledge required in Prism
 </li>
 </ul>
 
 
 
 
 Job Responsibilities
 
 
 <ul>
 <li>
 Completion of reporting work assignments &amp; projects within the agreed upon reporting SLAs and project timelines.
 </li>
 <li>
 Communicates status of tickets and projects to key stakeholders.
 </li>
 <li>
 Leads reporting assignment &amp; project intake/status calls as needed.
 </li>
 <li>
 Partners other workday pillars to build strategic roadmap while ensuring tactical requests are completed on time.
 </li>
 <li>
 Produce and create Workday reports and develop solutions to meet current and future business needs.
 </li>
 <li>
 Actively searches for data issues and discrepancies, tests and applies updates to one or multiple data records.
 </li>
 <li>
 Creates documentation on governance for data and reporting and follows appropriate governance model for data.
 </li>
 <li>
 Produce and create Workday Dashboards to meet current and future business needs.
 </li>
 <li>
 Collaborate with Reporting team and other stakeholders to collect report requirements, create and share prototypes.
 </li>
 <li>
 Lead sessions with stakeholders to collect and scope requirements for data and reporting needs.
 </li>
 <li>
 Develop testing scripts to ensure reports are tested thoroughly, with requirements signed off.
 </li>
 <li>
 Work within a case management tool for handling and prioritizing report requests.
 </li>
 <li>
 Maintain a report repository for end-users.
 </li>
 <li>
 Serve as the subject matter expert to assist team members.
 </li>
 <li>
 Provide best practices and high-quality deliverables.
 </li>
 </ul>
</div>

WD Reporting - Analyst / Sr. Analyst

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 exchange.
 
 
 
 
 
 
 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.
 
 
 
 
 
 
 Position:
 
 KYC Analyst / Administrator
 
 
 
 Location:
 
 Bangalore, India
 
 
 
 Legal Entity:
 
 MGS &ndash; India
 
 
 
 Job Profile:
 
 
 
 
 Purpose of Role:
 
 
 <ul>
 <li>
 This individual will be responsible for undertaking KYC reviews for branches based out of APAC
 </li>
 </ul>
 
 
 
 
 
 Main Responsibilities:
 
 
 <ul>
 <li>
 The individual will work under MGS leadership and will ensure effective, and time bound KYC reviews are completed across within required SLA.
 </li>
 <li>
 These responsibilities include, but are not limited to providing support in conducting, the items listed below as per SOPs and may be amended from time to time:
 </li>
 <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>
 Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements.
 </li>
 <li>
 Good Communication skill as coordinate with external partners such as Clients as part of Customer Outreach.
 </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 analysing 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>
 <li>
 Always strive to ensure the KRI, relevant KPI and expected objectives and deliverables are met within the stipulated timeframe
 </li>
 </ul>
 
 
 
 
 
 SKILLS AND EXPERIENCE:
 
 
 
 
 Functional / Technical Competencies:
 
 
 <ul>
 <li>
 Awareness of detailed KYC knowledge.
 </li>
 <li>
 Attention to detail is essential.
 </li>
 <li>
 Details technical knowledge of various client types &amp; their structure.
 </li>
 <li>
 Excellent communication skills both written and verbal and strong team player.
 </li>
 <li>
 Demonstrated experience in establishing strong credibility to build influential relationships stakeholders to identify gaps and improvements within KYC process.
 </li>
 </ul>
 
 
 
 
 
 Work Experience:
 
 
 <ul>
 <li>
 Person should have a bachelor&rsquo;s degree in any stream, any certification/diploma in AML/KYC domain would be and added advantage.
 </li>
 <li>
 3 to 4 years (for Analyst) &amp; 0 to 2 years (for Administrator) experience in AML Compliance &amp; KYC preferably within the financial services industry with experience conducting KYC on Corporates and other institutions. Experience supporting India.
 </li>
 <li>
 Experience reviewing comprehensive documents like complex ownership structures and Wolfsberg Questionnaires, various organizational documents like MOA/AOA COI etc.
 </li>
 <li>
 Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing transaction activity and customer profiles.
 </li>
 <li>
 Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
 </li>
 <li>
 Mature approach with excellent influential communication (verbal/written) skills.
 </li>
 <li>
 Critical thinking and problem-solving skills a must.
 </li>
 <li>
 Ability to work in a fast-paced, demanding environment and must work well under pressure.
 </li>
 <li>
 The ability and willingness to work both independently and in a team, environment is required.
 </li>
 <li>
 Maintains effective working relationships with key business partners.
 </li>
 <li>
 Familiarity with Actimize and other financial crime, risk and compliance applications would be preferred.
 </li>
 <li>
 Effective Internet and research skills and usage of third-party tools.
 </li>
 <li>
 Good knowledge in Microsoft Excel/word.
 </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 laws.
 
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Administrator / Analyst - India KYC [T500-21885]

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