Sakipur Noida Uttar Pradesh Product analyst Jobs – 342 Open Jobs Today

Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Assistant Analyst - Real Estate Advisory
WSP —Noida, Uttar Pradesh
- Hybrid work
- English
- Microsoft Office
- Finance
AP Analyst - Noida
ION —Noida, Uttar Pradesh
- Full-time
- Microsoft Excel
Software Developer / Engineer (MEAN Stack only)
PrimaFelicitas Private Limited —Noida, Uttar Pradesh
- ₹20,000 - ₹50,000 a month
- Full-time
- Databases
- SQL
- AWS
- Health insurance
- Paid time off
Quick apply
Analyst-Data Management and Analytics-Data Ops/Data Analyst
EXL Service —Noida, Uttar Pradesh
- Full-time
- Computer Science
- Data analysis skills
- Master's degree
KYC Analyst
Barclays —Noida, Uttar Pradesh
- Analysis skills
- Bachelor's degree
- Training & development
Management Trainee: (Junior Research Analyst)
MBA Journals —Noida, Uttar Pradesh
- B.Sc
- Finance
- Master's degree
Technical Lead - Power BI
Nucleus Software —Noida, Uttar Pradesh
- Computer Science
- Master's degree
- SQL
Senior Analyst- Financial Advisory
Qualicentric ITES Private Limited —Noida, Uttar Pradesh
- ₹4,00,000 - ₹12,00,000 a year
- Urgently hiring
- Microsoft Powerpoint
- Microsoft Excel
- English
Quick apply
Product Management - Product Analyst - Telco
Paytm —Noida, Uttar Pradesh
- Computer Science
- Engineering
- Bachelor's degree
Research Analyst
Vyansa intelligence —Noida, Uttar Pradesh
- ₹3,19,743.26 - ₹6,89,387.96 a year
- Full-time
- Microsoft Powerpoint
- Research
- Microsoft Office
Quick apply
Brand Analyst
HCLTech —Noida, Uttar Pradesh
- Marketing
- Bachelor's degree
- Agile
Supply Chain Analyst
Aimler Solutions Private Limited —Noida, Uttar Pradesh
- ₹5,00,000 - ₹7,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Sr. Contract and Revenue Analyst
Clearwater Analytics India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
- Paid time off
- Work from home
Quick apply
Data Analyst
WebSenor InfoTech —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Microsoft Excel
- Azure
- Computer Science
Quick apply
Biotech Researcher
Indian Institute of Patent and Trademark Education and Research —Noida, Uttar Pradesh
- ₹3,00,000 - ₹6,00,000 a year
- Full-time
- Microsoft Excel
- B.Sc
- Master's degree
Associate Content Analyst - Trademarks Indexing
Clarivate —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Senior Analyst, Corporate Development - M&A
Doceree —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Research
- Health insurance
- Flexible schedule
Business Data Analyst - Transact system(GL)
NTT Ltd —Noida, Uttar Pradesh
- Research
- Agile
Technical Product Analyst
PrismHR —Noida, Uttar Pradesh
- Full-time
- Azure
- Microsoft Outlook
- Microsoft Office
Quick apply

I want to receive the latest job alerts for product analyst in sakipur noida uttar pradesh

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

product analyst jobs near sakipur noida uttar pradesh

Research Analyst jobs in Noida, Uttar Pradesh

Technical Analyst jobs in Noida, Uttar Pradesh

Supply Chain Specialist jobs in Noida, Uttar Pradesh

Junior Research Analyst jobs in Noida, Uttar Pradesh

Data Analyst jobs in Noida, Uttar Pradesh

Technical Lead jobs in Noida, Uttar Pradesh

Ge Healthcare, Data Indexer jobs in Bengaluru, Karnataka

Operational Excellence Team Leader jobs in Ghansoli, Navi Mumbai, Maharashtra

Team Leader jobs in Mohali, Punjab

Empire Team jobs in Bengaluru, Karnataka

Team Leader Ar, Rcm jobs in Pune, Maharashtra

Business Systems Analyst jobs in Ahmedabad, Gujarat

Business Systems Analyst jobs in Uppal Kalan, Hyderabad, Telangana

T Systems jobs in Pune, Maharashtra

Business Analyst jobs in Kochi, Kerala

Embedded Systems Fresher jobs in Pune, Maharashtra

Business Systems Analyst jobs in Mumbai, Maharashtra

Business Development jobs in Mumbai, Maharashtra

Business Development Manager jobs in Mumbai, Maharashtra

Senior Citizens Jobs, Education jobs in Bengaluru, Karnataka

Financial Crime Compliance Analyst, Delhi NCR

AML RightSource India Private Limited -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time

Benefits

Commuter assistance

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Quality control
Organisational skills
Communication skills
Banking

Full job description

Job Description:

About AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

An Senior Analyst/ Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations.

An Senior Analyst/ Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You may perform quality control activities, supervisory responsibility on occasion and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures, escalating where appropriate for second level review· Ability to perform quality control work as needed.
Assist with advanced tasks including communication with clients, analyzing production data and creating client specific aids and training.
Independently assist analyst with workflow items and administrative tasks as they arise.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1 to 7 years of relevant AML/BSA/KYC/TM/Crypto/CDD/EDD experience.
Strong communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications
Professional Certification

Strong knowledge of banking industry and related regulations and laws.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Work Shift

Rotational Work shift with cab facilities both sides.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Quick apply

Refine Your Search

product analyst jobs in sakipur noida uttar pradesh

Financial Crime Compliance Analyst, Delhi NCR

Assistant Analyst - Real Estate Advisory

AP Analyst - Noida

Software Developer / Engineer (MEAN Stack only)

Analyst-Data Management and Analytics-Data Ops/Data Analyst

KYC Analyst

Management Trainee: (Junior Research Analyst)

Technical Lead - Power BI

Senior Analyst- Financial Advisory

Product Management - Product Analyst - Telco

Research Analyst

Brand Analyst

Supply Chain Analyst

Sr. Contract and Revenue Analyst

Data Analyst

Biotech Researcher

Associate Content Analyst - Trademarks Indexing

Senior Analyst, Corporate Development - M&A

Business Data Analyst - Transact system(GL)

Technical Product Analyst

I want to receive the latest job alerts for product analyst in sakipur noida uttar pradesh

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected