Up Sr. data analyst/data manager Jobs – 87 Open Jobs Today

Senior Analyst- II Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
20h
Senior FP&A & GL Analyst
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NTT Ltd —Noida, Uttar Pradesh
- Computer Science
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- Bachelor's degree
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EYP-SVC-Commercial Strategy -Manager
EY —Noida, Uttar Pradesh
- Microsoft Excel
- Azure
- Master's degree
Front Line Manager - F&A - I2C 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Oracle
- English
- Finance
Quick apply
Senior Operations Analyst
SimCorp A/S —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Bachelor's degree
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4411- Senior Product Manager - Social/Community Health Information Exchange Plat
Innovaccer Analytics —Noida, Uttar Pradesh
- Product management
- AI
- Health insurance
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Oracle SAAS EPM-PBCS Senior Functional Analyst
Sopra Steria —Noida, Uttar Pradesh
- Full-time
- Oracle
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- SQL
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Manager
EXL Service —Noida, Uttar Pradesh
- Full-time
- English
- Master's degree
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Product Management Analyst
Distro —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Azure
- Analysis skills
- Bachelor's degree
- Health insurance
Quick apply
6d
Analyst- Power BI
Nasscom —Noida, Uttar Pradesh
- Computer Science
- Engineering
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Analyst-Data Management and Analytics-Data Ops/Data Analyst
EXL Service —Noida, Uttar Pradesh
- Full-time
- Computer Science
- Data analysis skills
- Master's degree
Senior Financial Data Analyst
SimCorp A/S —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- English
- Flexible schedule
Insurance Consultant – Speciality & Commercial
Newgen Software —Noida, Uttar Pradesh
- Hybrid work
- Computer Science
- DevOps
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Senior Engineer
Barclays —Noida, Uttar Pradesh
- SQL
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Engineering Manager
apexanalytix —Noida, Uttar Pradesh
- Full-time
- Computer Science
- English
- Bachelor's degree
Quick apply
Manager — Information Security and Compliance
apexanalytix —Noida, Uttar Pradesh
- Full-time
- Azure
- Computer Science
- Bachelor's degree
Quick apply
Area Credit Manager-Retail-Noida
Aditya Birla Group —Uttar Pradesh
- Master's degree
- Team management
- MBA
Sr ServiceNow Developer
Product and Technology —Noida, Uttar Pradesh
- Full-time
- JavaScript
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- APIs
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Senior Principal, AI Delivery & Governance Lead
SimCorp A/S —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- AI

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Senior Analyst- II Delhi NCR

AML RightSource India Private Limited -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time
20 hours ago

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

sr. data analyst/data manager jobs in up

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