Khadki Pune Maharashtra Senior analyst Jobs – 922 Open Jobs Today

Senior Analyst
Northern Trust Corp. —Pune, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Bachelor's degree
14d
Senior Manager - PMO
Pall —Pune, Maharashtra
- Full-time
- Microsoft Excel
- PMP
- Engineering
Senior Business Analyst
Benchmark IT Solutions —Baner, Pune, Maharashtra
- From ₹20,00,000 a year
- Full-time
- Hybrid work
- Azure
- DevOps
- SQL
Quick apply
Senior Business Analyst
Nyati Technologies —Pimpri-Chinchwad, Maharashtra
- ₹25,000.00 - ₹60,012.50 a month
- Full-time
- Data analysis skills
- SQL
- Analysis skills
- Flexible schedule
Quick apply
Senior Data Analyst
Earthcon infotech —Chinchwad, Pune, Maharashtra
- ₹18,989.86 - ₹32,355.62 a month
- Full-time
- Data analysis skills
- SQL
- Analysis skills
Quick apply
Senior Project Manager
Kimberly-Clark —Kharadi, Pune, Maharashtra
- Online application
- PMP
- Engineering
- English
4d
Senior Analyst - Clinical Data Abstraction
MRO India —Pune, Maharashtra
- Remote
- Medicine
- Anatomy knowledge
- Microsoft Excel
Quick apply
Senior Analyst - Delivery Excellence
ZS —Pune, Maharashtra
- Online application
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Work from home
Senior Analyst
Barclays —Pune, Maharashtra
- English
- Administrative experience
- Communication skills
4d
Senior Business Analyst, Integrations & Products
APEXX Global —Pune, Maharashtra
- Full-time
- Hybrid work
- SQL
- APIs
- Agile
- Health insurance
- Paid time off
Quick apply
Execution Senior Analyst, Payments
bp —Pune, Maharashtra
- Full-time
- Hybrid work
- Finance
- Bachelor's degree
- Accounting
23h
Senior Analyst
Eaton —Pune, Maharashtra
- Microsoft Excel
- Oracle
- Finance
4d
Senior PMO Analyst
GradMener Technology —Pune, Maharashtra
- Agile
Senior Analyst - KYC
Eclerx —Pune, Maharashtra
- Master's degree
- Bachelor's degree
- Travel
Senior Business Analyst
AIT Global India —Pune, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Agile
Senior Analyst
Eclerx —Pune, Maharashtra
- Full-time
- Research
- Master's degree
- Analysis skills
Senior Analyst - Governance, Risk & Compliance
ZS —Pune, Maharashtra
- Online application
- English
- Travel
- Work from home
12d
Senior Analyst, Legal Compliance
Mastercard —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Data Analyst
r3 Consultant —Pune, Maharashtra
- ₹18,00,000 - ₹24,00,000 a year
- Full-time
- Data analysis skills
- SQL
- Bachelor's degree
Quick apply
Senior Analyst - MAWM
Cencora —Pune, Maharashtra
- Full-time
- Computer Science
- Bachelor's degree
- Product management
14d

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Senior Analyst

Northern Trust Corp. -
Pune, Maharashtra

Apply Now

Job details

Full-time
14 days ago

Qualifications

Microsoft Word
Microsoft Excel
Bachelor's degree
Time management

Full job description

About Northern Trust

As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions.

Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide.

With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

Senior KYC Analyst

Northern Trust is seeking a Senior KYC Analyst to join the enterprise First Line of Defence (1LOD) Anti Money Laundering (AML)/Know Your Customer (KYC) function. The role reports to a KYC Operations Team Lead, within the Office of the Chief Operating Officer (COO).

This position supports the timely end to end AML/KYC process across client onboarding, periodic reviews, and event driven reviews, ensuring compliance with Northern Trust policies and procedures.

The role provides extensive review of Customer Identification, Customer Due Diligence, and Enhanced Due Diligence for all clients of Northern Trust.

Role Overview

The Senior KYC Analyst is responsible for supporting Lines of Business in the execution of AML/KYC requirements across onboarding, periodic, and event driven reviews. The role involves performing detailed reviews of client information and documentation, including complex and high risk cases, while supporting KYC Analysts with subject matter expertise and guidance to ensure consistent, high quality outcomes.

Key Responsibilities

Create and maintain KYC records by obtaining information and supporting documentation from internal and external sources
Work alongside Relationship Managers and client facing teams to obtain documentation required to meet KYC requirements directly from clients
Review information and documentation received to ensure compliance with Northern Trust AML/KYC policies and procedures
Validate information within the KYC system of record and ensure Customer Identification Program (CIP) and Customer Due Diligence (CDD) is fully complete and accurate
Perform Enhanced Due Diligence (EDD) on high risk clients, including Politically Exposed Person (PEP) analysis and completion of relevant EDD forms
Analyse complex ownership structures to determine risk exposure and applicable jurisdictional KYC requirements
Work with Second Line of Defence (2LOD) and the KYC Centre of Excellence (CoE) / Program Management teams regarding policy or procedural questions
Ensure follow ups are performed in a timely manner to complete KYC within required deadlines and meet KRI / KPI targets
Provide regular updates to stakeholders on progress and outstanding requirements
Support KYC Analysts with complex KYC queries to minimise outreach to external teams
Attend and participate in regular AML awareness training sessions to support the quality and consistency of deliverables

Qualifications & Experience

A college or university degree and/or equivalent relevant professional experience
2–4 years’ experience in an AML/KYC function
Experience analysing complex ownership structures to determine risk exposure and jurisdiction‑specific KYC requirements
Ability to work effectively as a team player with strong time management skills
Evidence of effective communication with stakeholders
Strong attention to detail with an analytical mindset
Proficiency in Microsoft Word and Excel

Eligibility - Internal Eligibility

12 months as an Analyst II

Working with Us

As a Northern Trust partner, you will be part of a flexible and collaborative work culture, which has a strong history of financial strength and stability. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to an inclusive workplace and assisting the communities we serve.

Philanthropy is deeply rooted in Northern Trust’s history and is an essential element of our culture. Employees around the world give their time and talent to work for the greater good of their communities.

Reasonable Accommodation

Northern Trust is committed to working with and providing adjustments to individuals with health conditions and disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at [email protected], or alternatively you can discuss your individual requirements with the recruiter you are working with.

About Our Pune Office

The Northern Trust Pune office, established in 2016, is now home to over 3,000 employees. The office handles various functions, including Operations for Asset Servicing and Wealth Management, as well as delivering critical technology solutions that support business operations across the globe.

Our Pune team takes our commitment to service to heart. In 2024, they volunteered more than 10,000+ hours into the communities where they live and work. Learn more.

Apply Now

Refine Your Search

senior analyst jobs in khadki pune maharashtra

Senior Analyst

Senior Manager - PMO

Senior Business Analyst

Senior Business Analyst

Senior Data Analyst

Senior Project Manager

Senior Analyst - Clinical Data Abstraction

Senior Analyst - Delivery Excellence

Senior Analyst

Senior Business Analyst, Integrations & Products

Execution Senior Analyst, Payments

Senior Analyst

Senior PMO Analyst

Senior Analyst - KYC

Senior Business Analyst

Senior Analyst

Senior Analyst - Governance, Risk & Compliance

Senior Analyst, Legal Compliance

Senior Data Analyst

Senior Analyst - MAWM

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