Up Sr. data analyst/data manager Jobs – 102 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
4h
Senior FP&A & GL Analyst
Wiley —Noida, Uttar Pradesh
- Full-time
- Microsoft Excel
- ERP systems
- Finance
2h
Industry Consulting Manager
NTT Ltd —Noida, Uttar Pradesh
- Computer Science
- SQL
- Bachelor's degree
3h
HRR KYC Manager - IC
Barclays —Noida, Uttar Pradesh
- English
- Bachelor's degree
- Banking
SeniorAdministrator - Miscrosoft Windows,Microsoft Servers RDS,Touch Services
HCLTech —Lucknow, Uttar Pradesh
- Azure
- Windows
23h
Senior Operations Analyst
SimCorp A/S —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Communication skills
- Flexible schedule
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
sector bc-p and u-Senior
EY —Noida, Uttar Pradesh
- Management
- Bachelor's degree
- Communication skills
Senior Lead Performance & Analytics
Ameriprise India —Noida, Uttar Pradesh
- Full-time
- Management
- Master's degree
- Financial services
- Work from home
PD-OTC
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
Senior Administrator - AWS Security, Cloud Security
HCLTech —Noida, Uttar Pradesh
- AWS
Functional Consultant - D365 Business Central
Flexsin —Noida, Uttar Pradesh
- Computer Science
- Master's degree
- SQL
Senior Quality Assurance Analyst (Algorithmic Trading)
Tethys Technology —Noida, Uttar Pradesh
- Email
- Hybrid work
- English
- Windows
- Master's degree
- Health insurance
- Work from home
Senior Engineer - Signaling
WSP —Noida, Uttar Pradesh
- Hybrid work
- Master's degree
- Bachelor's degree
- Agile
SeniorAdministrator - Data security and compliance,Presales
HCLTech —Noida, Uttar Pradesh
- Analysis skills
- Communication skills
IP Analyst - Docketing/Paralegal
Arctic Invent —Noida, Uttar Pradesh
- Email
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Cloud Engineer
apexanalytix —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Azure
- Computer Science
- Windows
Quick apply
Technical Lead - Power BI
Nucleus Software —Noida, Uttar Pradesh
- Computer Science
- Master's degree
- SQL
Salesforce QA Engineer
Aigen Technologies —Noida, Uttar Pradesh
- ₹3,00,000 - ₹9,00,000 a year
- Full-time
- Azure
- Salesforce
- DevOps
- Health insurance
- Paid time off
Quick apply
4d

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Senior Analyst- II Delhi NCR

AML RightSource India Private Limited -
Noida, Uttar Pradesh

Quick apply

Job details

Full-time
4 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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