Wb Analyst i, im engineering Jobs – 150 Open Jobs Today

Analyst AML KYC
Grant Thornton INDUS —Kolkata, West Bengal
- Finance
- Master's degree
- Analysis skills
2h
Associate Analyst - TAX - AMI - TAX - Indirect Tax - Core - Kolkata
EY —Kolkata, West Bengal
Contract Analyst
TEOCO —Kolkata, West Bengal
- Hybrid work
- Microsoft Office
- Analysis skills
- Computer networking
Senior Software Developer & Analyst 2
GreenLife Insurance Broking —Kolkata, West Bengal
- Full-time
- Computer Science
- Software troubleshooting
- English
- Health insurance
Quality Analyst Intern
Sigilotech Pvt Ltd —Kolkata, West Bengal
- ₹10,000 a month
- Computer Science
- Software development
- Agile
- Health insurance
- Paid sick time
Quick apply
Audit Analyst
TEOCO —Kolkata, West Bengal
- Hybrid work
- Microsoft Excel
- Microsoft Access
- SQL
Quality Analyst|International|29082025
TGBPL TP India - IBU —Kolkata, West Bengal
- Full-time
- Remote
- Bachelor's degree
- Work from home
DATA & DECISION ANALYST
Brainware University —Kolkata, West Bengal
- Full-time
- AI
Lab Data Analyst
IQVIA —Kolkata, West Bengal
- Full-time
- Remote
- Computer Science
- Laboratory experience
- Windows
- Work from home
2d
Business Analyst
VLS Eyecare —Kolkata, West Bengal
- Part-time
- Microsoft Excel
- Finance
- Master's degree
Quick apply
8d
Data Analyst Trainer
ANUDIP FOUNDATION FOR SOCIAL WELFARE —Kolkata, West Bengal
- ₹2,05,013.73 - ₹7,00,000.16 a year
- Full-time
- Microsoft Excel
- SQL
- Bachelor's degree
Quick apply
1d
Data analyst
Nexucon —Kolkata District, West Bengal
- Full-time
- Computer science
- Data analysis skills
- SQL
Quick apply
2d
iScala Analyst
Johnson Controls —Kolkata, West Bengal
- ERP systems
- English
- SQL
2d
Workday Reporting Analyst
Luxoft —Kolkata, West Bengal
- Night shift
- English
- Health insurance
Learning Exp Design & Dev Senior Analyst
Accenture —Kolkata, West Bengal
- Full-time
- Remote
- Writing skills
- English
- Analysis skills
Analyst - TAX - National - TAX - PAS - Mobility Core - Kolkata
EY —Kolkata, West Bengal
4d
Data Analyst
Energy Aspects —Kolkata, West Bengal
- Full-time
- Microsoft Excel
- Data analysis skills
- English
Quick apply
10d
App Automation Eng Senior Analyst
Accenture —Kolkata, West Bengal
- Full-time
- Azure
- Computer Science
- Software troubleshooting
Biochemistry Patent Analyst
Indian Institute of Patent and Trademark Education and Research —Kolkata, West Bengal
- ₹2,25,000 - ₹3,00,000 a year
- Full-time
- B.Sc
- Master's degree
- Bachelor's degree
SEO Analyst / SEO Executive / Digital Marketing Executive
Das Writing Services —Kolkata, West Bengal
- Full-time
- English

I want to receive the latest job alerts for analyst i, im engineering 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 i, im engineering jobs near wb

Senior Software Engineer jobs in Kolkata, West Bengal

Auditor jobs in Kolkata, West Bengal

Data Analyst jobs in Kolkata, West Bengal

Business Analyst jobs in Kolkata, West Bengal

Quality Analyst jobs in Kolkata, West Bengal

Associate Analyst jobs in Kolkata, West Bengal

Tax Analyst jobs in Kolkata, West Bengal

Senior Analyst jobs in Kolkata, West Bengal

Reporting Analyst jobs in Kolkata, West Bengal

SEO Executive jobs in Kolkata, West Bengal

Senior Software Engineer jobs in Kochi, Kerala

Senior Software Engineer jobs in Noida, Uttar Pradesh

Senior Software Engineer jobs in Gurgaon, Haryana

Tata Projects, Civil Engineer jobs in Assam

Software Developer Fresher jobs in Mohali, Punjab

Senior Software Engineer jobs in Hyderabad, Telangana

Mechanical Design Engineer jobs in Ghaziabad, Uttar Pradesh

Freshers Data Analyst jobs in Faridabad, Haryana

Data Analyst, Reliance Jio Infocomm jobs in Mumbai, Maharashtra

Laboratory Analyst jobs in Maharashtra

Analyst AML KYC

Grant Thornton INDUS -
Kolkata, West Bengal

Apply Now

Job details

2 hours 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 i, im engineering jobs in wb

Analyst AML KYC

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

Contract Analyst

Senior Software Developer & Analyst 2

Quality Analyst Intern

Audit Analyst

Quality Analyst|International|29082025

DATA & DECISION ANALYST

Lab Data Analyst

Business Analyst

Data Analyst Trainer

Data analyst

iScala Analyst

Workday Reporting Analyst

Learning Exp Design & Dev Senior Analyst

Analyst - TAX - National - TAX - PAS - Mobility Core - Kolkata

Data Analyst

App Automation Eng Senior Analyst

Biochemistry Patent Analyst

SEO Analyst / SEO Executive / Digital Marketing Executive

I want to receive the latest job alerts for analyst i, im engineering in wb

Related Searches

Explore jobs in more locations

Role description

Skills

About Grant Thornton INDUS

Jobseeker tools

Employer Tools

Browse

Stay Connected