Job Location: Mumbai (All Areas)( Powai )
Dear Candidate,
ODA is hiring for Business Analyst – AML/KYC position on permanent basis.
Experience: 2 – 5 Years
Location: Powai, Mumbai
Notice Required: Max 15 Days
Roles & Responsibilities
1) Co-ordinate / follow up with multiple teams within the firm, such as Operations, Finance, Risk, Legal & Compliance for requirement gathering.
2) Perform Business analysis and document artifacts such as Business Requirement Documents (BRDs), Functional Specification Documents (FSDs), Impact Assessment Documents and Root Cause Assessment Documents.
3) Active participation in global project calls.
4) Work with global CSG business leads and stakeholders effectively to deliver project goals.
5) Contribute to decision making process within the projects and escalate key risks and issues.
6) Understand the technology and operations environment in the firm.
7) Collaborate with Data Analysts, SMEs and Technology developers to translate requirements into technology builds.
8) Co-ordinate UAT for Projects and data quality rules / reconciliations.
9) Work with large amounts of data and analyze them.
Qualification, Experience & Skills
1) 2-3 years of Business Analysis experience in an Investment Banking (IB) Operations environment.
2) Understanding of AML KYC, processes and related systems, workflows.
3) Basic understanding of IB KYC & Compliance team working
4) Excellent written and verbal communication skills
5) Interpersonal, influencing & stakeholder management skills
6) Exceptional attention to detail
7) Strong MS Office (Word / Excel / PowerPoint) skills
8) Ability to multi-task and work to tight deadlines
Interested candidates can apply on below mail ID with following details:
CTC:
ECTC:
Notice Period:
Thanks
Shraddha Shaha
shraddha.shaha@gmail.com
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