Dankuni Kolkata West Bengal Senior analyst Jobs – 89 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
Senior Business Analyst
Whole9yards Global E-Com Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Senior Analyst -I Kolkata
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Analyst
MOL Information Technology —Salt Lake, Kolkata, West Bengal
- ₹10,00,000 - ₹20,00,000 a year
- Full-time
- PMP
- Analysis skills
- Presentation skills
Sr. Quality Assurance Analyst
Clirnet —Kolkata, West Bengal
- Computer Science
- Bachelor's degree
- Communication skills
Quick apply
1d
Senior Business Analyst
Unified Infotech —Kolkata, West Bengal
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Team Lead cum Project Manager
Digineo Technology Pvt. Ltd. —Kolkata, West Bengal
- ₹19,709.07 - ₹1,05,916.02 a month
- Full-time
- Azure
- Management
- Computer Science
- Health insurance
- Paid time off
Quick apply
Senior Quality Analyst / Team Lead
innofied —Kolkata, West Bengal
- Full-time
- Microsoft Excel
- Agile
- Flexible schedule
Senior Analyst - Rating
A One Advisory —Kolkata, West Bengal
- Analysis skills
- Leadership
- Communication skills
Quick apply
Senior Executive
Ergode —Kolkata, West Bengal
- Microsoft Excel
- Inventory management
- ERP systems
Quick apply
Senior Analyst - Banking Operations
A One Advisory —Kolkata, West Bengal
- Finance
- Master's degree
- Analysis skills
Quick apply
Vice President - Marketing
Sundew —Kolkata, West Bengal
- Full-time
- Master's degree
- Business Administration
- MBA
Content Developer and Business Analytics – (Fresher)
Zivanta Analytics —Kolkata, West Bengal
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Business Analyst
VComply Technologies —Kolkata, West Bengal
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
- Health insurance
- Paid time off
Risk and Compliance Analyst
UnPay Innovation Private Limited —Salt Lake, Kolkata, West Bengal
- ₹2,40,000 - ₹3,60,000 a year
- Full-time
- Microsoft Office
- Finance
- Master's degree
- Cell phone reimbursement
Quick apply
Tech GCC Advisory Analyst
Accenture —Kolkata, West Bengal
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
PD- AP
Genpact India Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- English
- Finance
- Master's degree
Quick apply
RC-REGULATORY COMPLIANCE-Veeva Safety - BA-Manager
EY —Kolkata, West Bengal
- Master's degree
- Bachelor's degree
- Mentoring
- Flexible schedule
Manager - CRM and sales transformation
EY —Kolkata, West Bengal
- Oracle
- Salesforce
- AWS
- Health insurance
Business analyst or business development manager
HTSM Technologies —Kolkata, West Bengal
- Computer Science
- Sales
- Master's degree

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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.

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Refine Your Search

senior analyst jobs in dankuni kolkata west bengal

Senior Analyst - II Kolkata

Senior Business Analyst

Senior Analyst -I Kolkata

Senior Analyst

Sr. Quality Assurance Analyst

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Team Lead cum Project Manager

Senior Quality Analyst / Team Lead

Senior Analyst - Rating

Senior Executive

Senior Analyst - Banking Operations

Vice President - Marketing

Content Developer and Business Analytics – (Fresher)

Business Analyst

Risk and Compliance Analyst

Tech GCC Advisory Analyst

PD- AP

RC-REGULATORY COMPLIANCE-Veeva Safety - BA-Manager

Manager - CRM and sales transformation

Business analyst or business development manager

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