Proven experience as a Business Analyst in the financial services industry, with a focus on trade surveillanceSolid..., anomalies, and potential risk areas. Generate detailed reports for senior management, compliance, and regulatory bodies...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti... Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst...
Participate in design of data solution along with senior product owners Manage a team of data analyst. Distribute work to teams... environment, etc.) Managing senior business stakeholders. Understand business challenge and convert to data solution...
Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial.... Working experience in leading high impact, cross functional projects with senior stakeholder engagement Relevant professional...
Scope: The Compensation Analyst supports the activities to develop, implement and administer compensation global...'s competitive position. Model financial and organizational impact of compensation recommendations; Prepare reports on findings...
apply your talent in bold ways that matter. Job Description: Position Summary: 3M seeks a Treasury Analyst to support its growing..., troubleshooting problems, and coordinating with financial institutions as necessary for bank statement failures. Identify...
payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well... across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual...
Overview: Job Title- Lead system analyst, Financial System Location- Bangalore Experience- 7-12 Years Aptean... or senior technical role is mandatory. Firsthand experience in the ERP or Finance System with demonstrated design and technical...