Hyderabad Telangana Senior compliance analyst Jobs – 419 Open Jobs Today

Sr. Analyst - Process Analytics - FCRM 4A
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- English
Quick apply
4d
Senior Quality Assurance Analyst
IntouchCX —Hyderabad, Telangana
- Full-time
- Customer service
- 12th Pass
- Communication skills
Senior Analyst - AD/Entra ID SME
PepsiCo —Hyderabad, Telangana
- Remote
- Azure
- Scripting
Senior Analyst Data Analytics
Providence Global Center —Hyderabad, Telangana
- Part-time
- Microsoft Excel
- SQL
- Analysis skills
- Health insurance
5d
Senior Travel and Expense Analyst
TriNet —Hyderabad, Telangana
- Oracle
- ERP systems
- Data analysis skills
- Health insurance
Talent Acquisition Analyst
PepsiCo —Hyderabad, Telangana
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Analyst, FP&A
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- In-person
- Health insurance
SOX Analyst
TriNet —Hyderabad, Telangana
- Oracle
- Finance
- Analysis skills
- Health insurance
Quality Auditing Senior Analyst
Accenture —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
Tax Compliance Senior Analyst Indirect Tax
Reckitt —Hyderabad, Telangana
- English
- Finance
- Bachelor's degree
- Health insurance
12d
Senior Analyst, Finance Transformation
Uber —Hyderabad, Telangana
- Full-time
- Oracle
- B.Sc
- Analysis skills
Senior Analyst – Accounts Payable
DESRI —Hyderabad, Telangana
- Microsoft Excel
- Finance
- Accounting
7d
Supplier Enablement Analyst
PepsiCo —Hyderabad, Telangana
- Remote
- Finance
- Continuous improvement
13d
Senior Financial Analyst
Blackbaud —Hyderabad, Telangana
- Full-time
Sr. Analyst - Portfolio Reconciliation
Principal Global Services —Hyderabad, Telangana
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- Analysis skills
7d
Sr. Business Analyst 4C
Genpact India Pvt. Ltd. —Hyderabad, Telangana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
- Health insurance
Quick apply
Analyst I, SOX
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- Business Administration
- Health insurance
Senior Analyst, Data Governance (Corp Functions)
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- AI
- Health insurance
Analyst, Data Governance (Corp Functions)
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
14d
Sr Analyst-Service Request & Knowledge management
Mattel —Hyderabad, Telangana
- Management
- Computer Science
- English

I want to receive the latest job alerts for senior compliance analyst in hyderabad telangana

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

senior compliance analyst jobs near hyderabad telangana

Senior Financial Analyst jobs in Hyderabad, Telangana

Data Governance Analyst jobs in Hyderabad, Telangana

Quality Auditor jobs in Hyderabad, Telangana

Senior Analyst jobs in Hyderabad, Telangana

Senior Data Analyst jobs in Hyderabad, Telangana

Fp&A Analyst jobs in Hyderabad, Telangana

Senior Business Analyst jobs in Hyderabad, Telangana

Recruiter jobs in Hyderabad, Telangana

Senior Financial Analyst jobs in Mumbai, Maharashtra

Senior Financial Analyst jobs in Bengaluru, Karnataka

Senior Financial Analyst jobs in Lucknow, Uttar Pradesh

Senior Financial Analyst jobs in Gurugram, Haryana

Data Analyst Internship jobs in Maharashtra

Work From Home,data Analyst jobs in Ahmedabad, Gujarat

Quality Analyst, Bpo jobs in Kolkata, West Bengal

Data Governance Analyst jobs in Coimbatore, Tamil Nadu

Data Analyst Internship jobs in Mumbai, Maharashtra

Amazon, Data Entry jobs in Bengaluru, Karnataka

Data Governance Analyst jobs in Bengaluru, Karnataka

Data Entry jobs in Janakpuri, Delhi, Delhi

Sr. Analyst - Process Analytics - FCRM 4A

Genpact India Pvt. Ltd. -
Hyderabad, Telangana

Quick apply

Job details

Full-time
4 days ago

Qualifications

Microsoft Excel
Statistics
Computer Science
English
Master's degree
Bachelor's degree
MA
Data science
BA
Data Science
Analytics

Full job description

Sr. Analyst - Process Analytics - FCRM

Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Review of institutional entities like Corporation, Financial institutions, Trusts, Foundations, Charities, Partnerships, Embassies, Public Authorities etc. as per policy / jurisdiction for all KYC / CDD documentation and raising request for information / document required as per the procedure.
Conduct open-source search to find substantial KYC data / documents as per entity type, risk and country specific standards.
Perform due diligence of documents according to business, entity, and product matrix, including non-documentary verification and oversee the end-to-end KYC process.
Review conducive ownership (BO) and key controller according to policy and screen for sanctions and adverse media and review company ownership layers for potential risks.
Capture information and documents from internal systems / teams as per established norms of bank to complete the KYC documentation per policy
Regulatory compliance by reviewing customer documentation to ensure compliance with regulatory requirements and initiate and coordinate client outreach to fetch client documentation.
Keep up to date with changing regulations and policies related to KYC, AML, and other compliance requirements.
Able to meet timelines and turn around to complete the cases to meet service level agreements by adhering to the quality metrics standard set by KYC Policy and regulators.
Document and report findings from KYC reviews including comprehensive summaries of each corporate client profile and maintain accurate and secure client records in line with internal and external audit requirements.

Qualifications

Bachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data Science

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Risk Professional (CRP) - UdemyUdemy

Required Skills

Executive Presence, Microsoft Excel, Personal Effectiveness, Storytelling

Language

English (Required)

Language Proficiency -

Proficient - C2

Additional Job Location -

Job Type

Regular

Master Skill List -

Process Analytics - FCRM

Remote Type -

Hybrid

Work Shift -

Day Job (India)

Why join Genpact?

Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
Make an impact – Help global enterprises solve business challenges that matter
Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

Quick apply

Refine Your Search

senior compliance analyst jobs in hyderabad telangana

Sr. Analyst - Process Analytics - FCRM 4A

Senior Quality Assurance Analyst

Senior Analyst - AD/Entra ID SME

Senior Analyst Data Analytics

Senior Travel and Expense Analyst

Talent Acquisition Analyst

Senior Analyst, FP&A

SOX Analyst

Quality Auditing Senior Analyst

Tax Compliance Senior Analyst Indirect Tax

Senior Analyst, Finance Transformation

Senior Analyst – Accounts Payable

Supplier Enablement Analyst

Senior Financial Analyst

Sr. Analyst - Portfolio Reconciliation

Sr. Business Analyst 4C

Analyst I, SOX

Senior Analyst, Data Governance (Corp Functions)

Analyst, Data Governance (Corp Functions)

Sr Analyst-Service Request & Knowledge management

I want to receive the latest job alerts for senior compliance analyst in hyderabad telangana

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected