Business Analyst - AML Banking in Navi Mumbai, India

... an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Business Descriptor: International Wealth and Premier Banking (IWPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management ...

• On-site

... BA Continuum India Private Limited (BACI), a non-banking subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services. verview* Team will be responsible for inline alert reviews to identify AML customer types, such as prohibited types, material negative news, Sr. Political ...

... Articulate the solution as part of the enterprise from a business perspective.- Proven track record of delivering strategy and transformation engagements for global banking clients.- Deep expertise in Retail, Corporate, or Commercial Banking.- Experience in one or more of the following domains:1. Product & Pricing Strategy Rates ...

... NTB targets as per the CSP - To ensure the KYC/AML norms of the bank are complied with at all times. - To execute marketing events and promotions to generate business in their catchments, in conjunction with support departments such as INM MKT. - To work collaboratively with Branch Banking/Commercial Banking & CEP Teams to ...

• Contract

... continuous professional development to enhance skills and adapt to evolving business needs. Required Skills & Experience - Minimum 2 years of experience in CDD, KYC, AML, or financial crime roles within a regulated financial institution or fintech. - Solid understanding of UK/EU AML regulations, including JMLSG guidance, and FCA ...

• Remote

We are looking for a Salesforce Business Analyst to work with our client's CRM team on requirements for Salesforce implementation, customization, and integration. What we need: - 3+ years of experience working with Salesforce platform - Preferably a Certified Salesforce Administrator or Certified Salesforce Consultant credential ...

• On-site

... Analyst to join our team. The ideal candidate will work closely with business stakeholders, product owners, and technology teams to gather, analyze, and document business and system requirements for enterprise applications and digital platforms. The Business Analyst will play a key role in bridging business needs with technical ...

We are looking for an experienced Calypso Finance Business Analyst with strong hands-on expertise in the Calypso Accounting Module. The role will focus on understanding business and accounting requirements, translating them into Calypso functional solutions, supporting accounting workflows, and working closely with technology ...

... team collaborates closely with senior management on projects impacting the growth and profitability of the division, as well as with the leadership of AWM's business units on specific financial issues and strategic initiatives. The work of the Finance team is primarily project-based, with typical durations spanning a few ...

... years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau experience 5+ years of business analyst, data analyst or similar role experience Experience defining requirements and using data and metrics to draw business insights Experience making business recommendations ...

... Business Analyst, you will help develop an analytic solution to drive deep dives, provide insights into the health and state of the Operations and measure business impact. You will transform data into actionable business information, and will make it readily accessible to stakeholders worldwide. From Day 1, you will be ...

... deadlines, and schedules Prepare Gap Analysis, Business Requirements Documents and Project Approval Requests Work closely with SME experts in various areas of the business gaining an understanding of their processes. Document and raise any Risks and Issues to the Product Owners, Business owners and Program Management. Take part ...

• Remote
• Contract

... Literature, Journalism, Communications, Arts, Statistics, or related field, or equivalent experience in these areas. Professional writing experience in roles such as business analyst, research analyst, copywriter, journalist, technical writer, editor, or translator. Proficiency in Excel and Google Suite. Competitive compensation ...

We're committed to bringing passion and customer focus to the business. Roles & Responsibilities Drive high-impact insights through rigorous analysis and visualization of large, complex, and multi-source datasets Lead the structuring of ambiguous business questions into clear, hypothesis-driven analytical problems, defining ...

• Contract

Rs 8 - 15 lakhs p.a.

... Chirag- Cofounder, leads business, Ex Oyo, TravelTriangle, IIM Ahmedabad, IIT Roorkee. Build and own daily, weekly and monthly reports and dashboards that business and product teams use to make decisions Write advanced SQL (joins, aggregations, window functions) against production databases to answer business questions ...

... define performance benchmarks for a high-performing team of data analysts. Cross-Functional Collaboration : Act as the primary consultant for Product Managers, Business Development heads, and Engineering teams to transform raw analytics into real feature deployments Strategic Business Drive & Domain Analytics: Analyze demand-supply ...

... performance, risk indicators, and user experience Support datadriven decision making by validating data quality, ensuring consistency, and aligning metrics to business objectives 4+ years of experience as a Business Analyst supporting Access & Identity Management (AIM) and Identity Governance & Administration (IGA) initiatives ...

... experienced Business Analyst Consultant with strong Cornerstone OnDemand expertise to work closely with US customers and internal delivery teams. Reporting To: Business Manager Develop and recommend functional solutions based on customer business goals and workflows Identify and recommend solutions to meet business requirements ...

... team, Bachelor's Degree required; ideally in Business Administration, Information Systems, Finance, or Computer Science. Minimum 5–7 years of experience in a Business Analyst role, with demonstrable experience mentoring or leading other analysts. Knowledge of advanced data analytics and machine learning techniques. Proficiency ...

... ensuring that business requirements are accurately captured and communicated. This role involves collaborating with cross-functional teams to align projects with business objectives and enhance the customer experience in a fast-paced, global fashion retail environment. As a Business Analyst, you will: Analyse and document business ...