Naktala Kolkata West Bengal Quality analyst Jobs – 101 Open Jobs Today

Senior Analyst - II Kolkata
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
C#, ASP.NET Developer
Relate Infotech —Kolkata, West Bengal
- ₹5,00,000 - ₹8,50,000 a year
- Email
- B.Sc
- Master's degree
- SQL
AM - RTR
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Oracle
- ERP systems
- English
Quick apply
DATA & DECISION ANALYST
Brainware University —Kolkata, West Bengal
- Full-time
- AI
Call Quality Analyst
Excellis IT Pvt Ltd —Salt Lake, Kolkata, West Bengal
- ₹16,000 - ₹30,000 a month
- Full-time
- Customer service
- English
- 12th Pass
- Paid time off
Quick apply
5h
RC-REGULATORY COMPLIANCE-Veeva Safety - BA-Manager
EY —Kolkata, West Bengal
- Master's degree
- Bachelor's degree
- Mentoring
- Flexible schedule
Quality Analyst For US Healthcare Process
Gear Inc. —Kolkata, West Bengal
- Full-time
- English
- Microsoft Office
- Analysis skills
Quick apply
Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
RC-REGULATORY COMPLIANCE-Labware - BA-Manager
EY —Kolkata, West Bengal
- Management
- PMP
- Laboratory experience
23h
Business Analyst Consultant
Sundew —Kolkata, West Bengal
- Full-time
- Presentation skills
- Bachelor's degree
- AI
Business Analyst/Process Excellence Lead
Medhavi —Kolkata, West Bengal
- Microsoft Outlook
- Master's degree
- Bachelor's degree
Quick apply
Manager - CRM and sales transformation
EY —Kolkata, West Bengal
- Oracle
- Salesforce
- AWS
- Health insurance
Data Engineer (SQL, Python & Power BI)
Sundew —Kolkata, West Bengal
- Full-time
- Azure
- Computer Science
- Java
Executive - MIS
Medhavi —Kolkata, West Bengal
- Microsoft Excel
- Data analysis skills
- SQL
Quick apply
BUSINESS ANALYST
Digineo Technology Pvt. Ltd. —Kolkata, West Bengal
- ₹30,000 - ₹1,00,000 a year
- Full-time
- Computer Science
- Master's degree
- Bachelor's degree
- Health insurance
- Paid time off
Quick apply
Testing and Implementation Engineer
VAPS Technosoft Pvt Ltd —Kolkata, West Bengal
- ₹18,000 - ₹20,000 a month
- Full-time
- Computer Science
- Software troubleshooting
- Bachelor's degree
Quick apply
Senior Consultant - CRM and sales transformation
EY —Kolkata, West Bengal
- Oracle
- Salesforce
- AWS
- Health insurance
Mcom / MBA Finance
eDominer Technologies PVT LTD —Kolkata, West Bengal
- ₹2,00,000 - ₹4,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Quick apply
5d
Associate - F&A - MDM 5A
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Specialist - F&A - AP 4A
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply

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Senior Analyst - II Kolkata

AML RightSource India Private Limited -
Kolkata, West Bengal

Quick apply

Job details

Full-time

Qualifications

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

Full job description

Job Description:

About the Position

A Senior Analyst II works directly 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.

As a Senior Analyst II, 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 assist the Manager in supervising a team of analysts to meet or exceed quality and production goals. You will perform quality control activities as needed 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

May act as first level of leadership to address analyst issues and develop efficiencies internally and client related.

Perform quality control work.

Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training.

Independently assist analyst with workflow items and administrative tasks as they arise.

Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 3-4 year of relevant AML/BSA experience

Strong oral 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

Master’s Degree

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.

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

quality analyst jobs in naktala kolkata west bengal

Senior Analyst - II Kolkata

C#, ASP.NET Developer

AM - RTR

DATA & DECISION ANALYST

Call Quality Analyst

RC-REGULATORY COMPLIANCE-Veeva Safety - BA-Manager

Quality Analyst For US Healthcare Process

Financial Crime Compliance, Analyst

RC-REGULATORY COMPLIANCE-Labware - BA-Manager

Business Analyst Consultant

Business Analyst/Process Excellence Lead

Manager - CRM and sales transformation

Data Engineer (SQL, Python & Power BI)

Executive - MIS

BUSINESS ANALYST

Testing and Implementation Engineer

Senior Consultant - CRM and sales transformation

Mcom / MBA Finance

Associate - F&A - MDM 5A

Specialist - F&A - AP 4A

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