Kolkata West Bengal Operations analyst Jobs – 81 Open Jobs Today

Associate Analyst- II Kolkata
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
12d
Business Analyst
Mind and Matter —Kolkata, West Bengal
- ₹2,40,000 - ₹3,50,000 a year
- Full-time
- Azure
- Computer Science
- Engineering
Quick apply
14h
Market Data Operations Analyst
Numerix —Kolkata, West Bengal
- Remote
- Microsoft Excel
- Data analysis skills
- English
7d
Business Analyst
Whole9yards Global E-Com Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Business Analyst Data Modelling-Associate - Kolkata Y-14 - Technology Consulting
PwC —Kolkata, West Bengal
- Full-time
- Travel
Data Analyst
Need82 forex and travels private limited —Barasat, West Bengal
- ₹15,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- Computer Science
- Data analysis skills
- Flexible schedule
Quick apply
Control & Reporting Asst Analyst
PepsiCo —Howrah, West Bengal
- Remote
- ERP systems
- Analysis skills
- Travel
O2C Offering Advisor
Accenture —Kolkata, West Bengal
- Full-time
- Master's degree
- Accounting
- AI
9d
Systems Analyst
Xerox —Kolkata, West Bengal
- Full-time
- Microsoft Excel
- Microsoft Access
- Computer Science
Senior Business Analyst
Whole9yards Global E-Com Pvt. Ltd. —Kolkata, West Bengal
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Analyst - TAX - National - TAX - PAS - Mobility Core - Kolkata
EY —Kolkata, West Bengal
- Microsoft Powerpoint
- Microsoft Excel
- Research
Lead Quality Analyst – Advanced AI Data Annotation – Kolkata, India
Fusion CX —Kolkata, West Bengal
- AI
- Analytics
5d
Sr. Business Analyst
Cognizant —Kolkata, West Bengal
- Full-time
- Hybrid work
- Software troubleshooting
- DevOps
- Travel
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
Real Time Analyst
FastInfo Legal Services Pvt Ltd —Salt Lake, Kolkata, West Bengal
- ₹14,000 - ₹18,000 a month
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
11d
Business Analyst II
SEI Investments —Kolkata, West Bengal
- Full-time
- Computer Science
- Analysis skills
- Bachelor's degree
- Health insurance
- Paid time off
Business Analyst
Nfame Technologies —Kolkata, West Bengal
- ₹10,000 - ₹50,000 a month
- Full-time
- Hybrid work
- Hospitality
- Sales
- Communication skills
- Commuter assistance
- Work from home
Quick apply
Sales Incentive Plan Analyst
Leica Microsystems —Kolkata, West Bengal
- Full-time
- Remote
- Sales
- Salesforce
- English
- Work from home
Associate, Budget Operations & Intake Response Analyst
Grant Thornton INDUS —Kolkata, West Bengal
- Finance
- Bachelor's degree
- Communication skills
Learning Exp Design & Dev Senior Analyst
Accenture —Kolkata, West Bengal
- Full-time
- Remote
- Writing skills
- English
- Analysis skills

I want to receive the latest job alerts for operations analyst in kolkata west bengal

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

operations analyst jobs near kolkata west bengal

Business Analyst jobs in Kolkata, West Bengal

Senior Business Analyst jobs in Kolkata, West Bengal

Sales Analyst jobs in Kolkata, West Bengal

Market Analyst jobs in Kolkata, West Bengal

Tax Analyst jobs in Kolkata, West Bengal

Quality Analyst jobs in Kolkata, West Bengal

Data Analyst jobs in Barasat, West Bengal

Senior Analyst jobs in Kolkata, West Bengal

Associate Analyst jobs in Kolkata, West Bengal

Business Analyst Fresher jobs in Faridabad, Haryana

Operations Analyst jobs in Noida, Uttar Pradesh

Patent Analyst jobs in Remote

Patent Analyst jobs in Faridabad, Haryana

Patent Analyst jobs in Uttar Pradesh

Credit Manager,credit Officer, Credit Analyst jobs in Surat, Gujarat

Analyst, At Kearney jobs in Gurugram, Haryana

Patent Analyst jobs in Karapakkam, Chennai, Tamil Nadu

Business Analyst jobs in Nagpur, Maharashtra

Business Analyst jobs in Film Nagar, Hyderabad, Telangana

Business Analyst Intern jobs in Delhi, Delhi

Associate Analyst- II Kolkata

AML RightSource India Private Limited -
Kolkata, West Bengal

Quick apply

Job details

Full-time
12 days ago

Qualifications

Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Organisational skills
Fraud prevention and detection
Communication skills

Full job description

Job Description:

An Associate Analyst II works 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 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 our clients compliant with applicable law and regulations.

As an Associate 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 will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Evaluate and monitor transactional activity to assess potential suspicious activity.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Complete advanced tasks, such as providing peer support and training.
Conduct quality reviews, as needed.
Meet production and quality standards for completing assignments.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1 year of relevant AML/BSA, Fraud, or Compliance 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 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

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Normal Working Hours and Conditions

Core business hours are generally 8:00 am – 5:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.

Physical Requirements

Primary functions require sufficient physical ability and mobility to work in office setting; to stand or sit for prolonged periods of time; to work at a computer for a minimum of eight hours; to occasionally stoop, bend, kneel, crouch, reach, and twist; to lift, carry, push, and/or pull light to moderate amounts of weight.; to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard and mouse; to travel to other office locations and to communicate with others.

Competencies

Customer Centricity

Put the customer’s voice at the center of all decision-making.
Ask ourselves “will this benefit the customer?” before making any decisions.
Use our expertise to guide and support our customer to achieve their goals.
Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
Be precise in giving or receiving feedback so that specific inputs can lead to better outcomes.
Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

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.

Quick apply

Refine Your Search

operations analyst jobs in kolkata west bengal

Associate Analyst- II Kolkata

Business Analyst

Market Data Operations Analyst

Business Analyst

Business Analyst Data Modelling-Associate - Kolkata Y-14 - Technology Consulting

Data Analyst

Control & Reporting Asst Analyst

O2C Offering Advisor

Systems Analyst

Senior Business Analyst

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

Lead Quality Analyst – Advanced AI Data Annotation – Kolkata, India

Sr. Business Analyst

Biochemistry Patent Analyst

Real Time Analyst

Business Analyst II

Business Analyst

Sales Incentive Plan Analyst

Associate, Budget Operations & Intake Response Analyst

Learning Exp Design & Dev Senior Analyst

I want to receive the latest job alerts for operations analyst in kolkata west bengal

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected