Okhla Delhi Delhi Senior research consultant Jobs – 120 Open Jobs Today

Fin Crime- Senior Analyst
AML RightSource —Noida, Uttar Pradesh
- ₹6,00,000 - ₹12,10,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
Quick apply
7d
PPK - Senior Knowledge Specialist (Retail)
Bain & Company Inc —Delhi, Delhi
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Consultant - TAX - National - TAX - Indirect Tax - Core - New Delhi
EY —Delhi, Delhi
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Consultant - Landscape Architecture
WSP —Noida, Uttar Pradesh
- Hybrid work
- AutoCAD
- Master's degree
- Organisational skills
Associate /Junior Associate
Lasa Legal Associates —Noida, Uttar Pradesh
- ₹20,000 - ₹30,000 a month
- Full-time
- Research
- Microsoft Office
- Analysis skills
Quick apply
12d
Project Finance- Sr Associate
Mounee Consulting Services —Delhi, Delhi
- ₹44,00,000 - ₹52,00,000 a year
- Full-time
- Project management
Quick apply
13d
Senior Legal Associate
CWY PRIVATE LIMIED —Preet Vihar, Delhi, Delhi
- ₹20,000 - ₹40,000 a month
- Full-time
- Master's degree
- Bachelor's degree
- In-person
Quick apply
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Indraprastha Institute of Information Technology —West District, Delhi
- Email
- Research
- Microsoft Office
- Project management
Learning & Development Professional - BCN Academy
Bain & Company Inc —Delhi, Delhi
- Full-time
- Training & development
- Communication skills
Senior Lead, Data and Evaluation
Room to Read —Delhi, Delhi
- Full-time
- Data analysis skills
- English
- Research
- Health insurance
Admin Executive
Big Bee Consultant —Greater Noida, Uttar Pradesh
- ₹2,00,000 - ₹4,00,000 a year
- Microsoft Office
- Administrative experience
- Bachelor's degree
Senior Consultant - TAX - National - TAX - ITTS - Advisory - New Delhi
EY —Delhi, Delhi
- Research
- Analysis skills
- Agile
Senior Consultant - TAX - National - TAX - ITTS - Transfer Pricing - New Delhi
EY —Delhi, Delhi
- Master's degree
- Agile
- MBA
Lead Generation Specialist ll Noida
Ebizon —Noida, Uttar Pradesh
- Full-time
- Business development
- Communication skills
Quick apply
Senior Associate - Travel CST
Paytm —Noida, Uttar Pradesh
- Rotational shift
- Research
- Travel
- Communication skills
Manager, Consulting
Komodo Health —Delhi, Delhi
- Remote
- Salesforce
- Mentoring
- Paid time off
Quick apply
Assistant Engineer - Future Mobility
WSP —Noida, Uttar Pradesh
- Hybrid work
- Agile
- Communication skills
Graduate - Security Risk Management
WSP —Noida, Uttar Pradesh
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- AutoCAD
13d
Communications Consultant (Editorial)
Council on Energy, Environment and Water —Delhi, Delhi
- Writing skills
- English
- Master's degree
Senior Programme Associate-Air Pollution and Waste Management
iForest - International Forum for Environment, Sustainability & Technology —Noida, Uttar Pradesh
- Email
- Writing skills
- English
- Research

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Fin Crime- Senior Analyst

AML RightSource -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time
₹6,00,000 - ₹12,10,000 a year
7 days ago

Benefits

Provident Fund
Leave encashment
Health insurance
Paid time off
Flexible schedule
Life insurance

Qualifications

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

Full 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

A Senior Analyst I 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.

As a Senior Analyst I, 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 3.5-13 years 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
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.

Normal Working Hours and Conditions

Core business hours are generally 8:00 am – 5:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.

Pay: ₹600,000.00 - ₹1,210,000.00 per year

Benefits:

Flexible schedule
Health insurance
Leave encashment
Life insurance
Paid time off
Provident Fund

Work Location: In person

Quick apply

Refine Your Search

senior research consultant jobs in okhla delhi delhi

Fin Crime- Senior Analyst

PPK - Senior Knowledge Specialist (Retail)

Consultant - TAX - National - TAX - Indirect Tax - Core - New Delhi

Consultant - Landscape Architecture

Associate /Junior Associate

Project Finance- Sr Associate

Senior Legal Associate

Advertisement For Consultant (Audit)

Learning & Development Professional - BCN Academy

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Admin Executive

Senior Consultant - TAX - National - TAX - ITTS - Advisory - New Delhi

Senior Consultant - TAX - National - TAX - ITTS - Transfer Pricing - New Delhi

Lead Generation Specialist ll Noida

Senior Associate - Travel CST

Manager, Consulting

Assistant Engineer - Future Mobility

Graduate - Security Risk Management

Communications Consultant (Editorial)

Senior Programme Associate-Air Pollution and Waste Management

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