Wb Analyst Jobs – 147 Open Jobs Today

Analyst AML KYC
Grant Thornton INDUS —Kolkata, West Bengal
- Finance
- Master's degree
- Analysis skills
1d
Business Analyst/Process Excellence Lead
Medhavi —Kolkata, West Bengal
- Microsoft Outlook
- Master's degree
- Bachelor's degree
Quick apply
Associate Analyst - TAX - AMI - TAX - Indirect Tax - Core - Kolkata
EY —Kolkata, West Bengal
Digital Marketing Analyst
Triboco —Shiliguri, West Bengal
- ₹10,067.34 - ₹40,976.45 a month
- Full-time
- Marketing
- Social media management
- Bachelor's degree
Quick apply
12d
Business analyst or business development manager
HTSM Technologies —Kolkata, West Bengal
- Computer Science
- Sales
- Master's degree
Business Analyst Data Modelling-Associate - Kolkata Y-14 - Technology Consulting
PwC —Kolkata, West Bengal
- Full-time
- Travel
Sr.Functional Analyst (ISG)
Cognizant —Kolkata, West Bengal
- Full-time
- Hybrid work
- Analysis skills
- Agile
- Manufacturing
14d
WFM Executive – Real-Time Analyst (RTA) – Siliguri, India
Fusion CX —Shiliguri, West Bengal
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Workday Reporting Analyst
Luxoft —Kolkata, West Bengal
- Night shift
- English
- Health insurance
EHR Ancillary System Analyst
Luxoft —Kolkata, West Bengal
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
Audit Analyst
TEOCO —Kolkata, West Bengal
- Hybrid work
- Microsoft Excel
- Microsoft Access
- SQL
Associate - Quality Analyst
WEBSTEP Technologies —Unknown, West Bengal
- ₹1,30,000 - ₹2,40,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- APIs
Quick apply
Financial Crime Compliance, Analyst
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
System Analyst
Nihilent —Kolkata, West Bengal
- Oracle
- Computer Science
- Windows
- Flexible schedule
Business Analyst
Accenture —Kolkata, West Bengal
- Full-time
Senior Analyst - Banking Operations
A One Advisory —Kolkata, West Bengal
- Finance
- Master's degree
- Analysis skills
Quick apply
System management Analyst (Workday SCM)
Luxoft —Kolkata, West Bengal
- Software troubleshooting
- ERP systems
- English
Quality Analyst – Customer Experience & Compliance (WFO, Kolkata)
Fusion CX —Kolkata, West Bengal
- Customer service
- Microsoft Office
- Analysis skills
SOC Analyst
Soffit IT Infrastructure Private Limited —Kolkata, West Bengal
- ₹4,00,000 - ₹5,50,000 a year
- Full-time
- Computer Science
- B.Sc
- Engineering
Quick apply
Digital Analyst
Virohaa Internet Media —Asansol, West Bengal
- Bachelor's degree
- Marketing
- HTML
Quick apply

I want to receive the latest job alerts for analyst in wb

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

analyst jobs near wb

Auditor jobs in Kolkata, West Bengal

Senior Analyst jobs in Kolkata, West Bengal

Associate Analyst jobs in Kolkata, West Bengal

Process Lead jobs in Kolkata, West Bengal

Reporting Analyst jobs in Kolkata, West Bengal

Systems Analyst jobs in Mumbai, Maharashtra

Product Based Company Data Analyst jobs in Noida, Uttar Pradesh

Systems Analyst jobs in Delhi

Systems Analyst jobs in Ahmedabad, Gujarat

Systems jobs in Vellore, Tamil Nadu

Systems Administrator jobs in Kochi, Kerala

Systems Analyst jobs in Chennai, Tamil Nadu

Carbon Credit Auditor jobs in Anywhere

Microfinance, Internal Auditor jobs in Tamil Nadu

Internal Auditor, Internal Audit jobs in Andhra Pradesh

Ims, Qms Internal Auditor jobs in Mumbai, Maharashtra

Auditor jobs in Porur, Chennai, Tamil Nadu

Senior Internal Auditor jobs in Delhi, Delhi

Senior Analyst jobs in Noida, Uttar Pradesh

Senior Analyst jobs in Gurgaon, Haryana

Analyst AML KYC

Grant Thornton INDUS -
Kolkata, West Bengal

Apply Now

Job details

1 day ago

Qualifications

Finance
Master's degree
Analysis skills
Bachelor's degree
Accounting
Financial accounting
Business Administration
Accounting
Communication skills

Full job description

Job ID: 899831

0 - 1 Years

5 Openings
Hyderabad, Kolkata

Role description

AML – Financial Crime
GT INDUS Anti-Money Laundering (AML) services are designed to help organizations comply with AML regulations
and prevent financial crimes. It provides end to end solutions with effective tools and procedures to enhance
organizations' regulatory compliance standards to establish a sound AML compliance program and control
framework. Our team of AML & Financial Crimes experts helps clients in assessing their BSA /AML & OFAC
Program, identify key risk areas and recommend remediation measures in accordance with applicable regulations.
The team is also equipped to assist clients in various components of their AML Program and Regulatory
responses.

Responsibilities

Conducting Due Diligence and Know Your Customer (KYC) research for checks for new and existing clients.
Review and verify customer documentation to ensure compliance with regulatory standards.
Identify and assess potential risks related to money laundering and financial crimes.
Understanding information documentation requirements for corporate structures in KYC context/ evidence

requirements.

Collaborate with internal teams to address compliance-related issues and provide guidance.
Monitor and report suspicious activities to the appropriate authorities.
Stay updated on changes in regulations and industry best practices.
In depth knowledge of corporate structures i.e., privately owned, or public companies, trusts and

partnerships.

Executing and reviewing negative media s screening and escalate where necessary.
Monitor and report suspicious activities to the appropriate authorities.
Create a positive learning culture, coach, counsel, and develop junior team members.
Should have strong writing, communication, and interpersonal skills

Skills

Skills:

Operations background demonstrating good core knowledge of applying KYC within a financial

institution (new customer take-on or customer due diligence remediation)

Technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions is a good to have
Attention to detail in execution in the areas of AML/ KYC
Excellent written and verbal communication skills, with the capacity to interact successfully with cross functional teams and external stakeholders.
Demonstrate excellent analytical skills and problem solving, self-motivation and possess an enquiring mind.
Demonstrate good team working skills and the ability to work efficiently and accurately under pressure.

Education / Professional Experience/ Qualifications

0 to 1 years of postgraduate experience in financial accounting.
Experience in money laundering and understanding regulatory standards, KYC/ CDD/EDD will be an added

advantage.

Big 4 or a multinational organization experience will be an added advantage.
Bachelor's degree in accounting or finance.
Master’s in business administration (major in Finance)/US CMA
Certified Anti-Money Laundering Specialist (ACAMS) – Good to have

About Grant Thornton INDUS

Grant Thornton INDUS is the global capability center for Grant Thornton US, the U.S. member firm of Grant Thornton International Ltd., a leading global network of independent audit, tax, and advisory firms. Founded in Chicago in 1924, Grant Thornton US is one of the leading accounting and advisory firms in the U.S., bringing together $4B+ in revenue, 56 U.S. offices, and a multi-national platform spanning 20 countries with 25,000 people. It combines deep expertise, advanced technology, and a collaborative mindset to help clients solve complex challenges and grow with confidence. Since 2012, Grant Thornton INDUS has brought together 3,300+ professionals across Tax, Audit, Advisory, Client Services, Innovation, and Enabling Functions to deliver high-impact solutions for Grant Thornton US and its global network. Recognized as a Great Place To Work® for three consecutive years and among India’s Top 15 Best Workplaces™ in Professional Services 2026, INDUS offers a high-performance culture where people are trusted, supported, and empowered to grow.

Apply Now

Refine Your Search

analyst jobs in wb

Analyst AML KYC

Business Analyst/Process Excellence Lead

Associate Analyst - TAX - AMI - TAX - Indirect Tax - Core - Kolkata

Digital Marketing Analyst

Business analyst or business development manager

Business Analyst Data Modelling-Associate - Kolkata Y-14 - Technology Consulting

Sr.Functional Analyst (ISG)

WFM Executive – Real-Time Analyst (RTA) – Siliguri, India

Workday Reporting Analyst

EHR Ancillary System Analyst

Audit Analyst

Associate - Quality Analyst

Financial Crime Compliance, Analyst

System Analyst

Business Analyst

Senior Analyst - Banking Operations

System management Analyst (Workday SCM)

Quality Analyst – Customer Experience & Compliance (WFO, Kolkata)

SOC Analyst

Digital Analyst

I want to receive the latest job alerts for analyst in wb

Related Searches

Explore jobs in more locations

Role description

Skills

About Grant Thornton INDUS

Jobseeker tools

Employer Tools

Browse

Stay Connected