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 Requirement    KYC/AML Analyst – Contractual Role

Job Description :

The position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching counter parties/ records as well as completing periodic reviews of existing clients where required. The team functions in close partnership with Sales, Relationship, Credit, Legal, Compliance and Operations to ensure efficient and timely data analysis and cleansing. 

The Data Management team plays a critical role in remediating existing clients records to ensure clients data is:

  •  Consistent with Group Standards
  •   Compliant with international regulation and internal policies
  •  AML / KYC relevant
  •  Correct and relevant and linked across relevant systems
Desired Skill   KYC/AML, frank, DODD CIP, CDD, SDD, EDD , On boarding. Domain - Investment Bank(Global market / corporate KYC / Middle Office)
Level of Experience  1- 6 Years

Role Context:
  The role will involve frequent interaction with On-boarding, Project Leads, Management, Stakeholders and other enablement functions teams therefore excellent inter-personal skills are required.

This role will support the analysis and cleansing of data in Gold Tier to ensure completeness as well as reconciling and cleansing data to downstream systems.

 Responsibilities include but are not limited to:

  • Engage with Business partners and other operations areas to research and gather data
  • Analyze data and determine appropriate actions to be taken against accounts and clients
  • Actively engage with the Data Management manager on a regular basis to maintain focus on critical deliverables and balance the overall Book of Work
  • Trigger and implement data changes in various workflow systems(as needed)
  • Validate data changes
  • Provide regular status updates to Management team
  • Support other Data Management work streams and initiatives
  • Analyze and document  data in existing systems
  • Analyze and recommend data sources and standards for projects
  • Provisioning of data related advice and enforcement of data standards in BAU
Interview Location:

Joining Location:

(Notice Period: 30 days)
Job Posted

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 Requirement :  Recruiters(IT/Non IT) 

Job Description :
Expertise in recruitment.
  • Sourcing, screening, interview scheduling & coordination, negotiating compensation packages, etc.
  • Should be able to get a pool of candidates, do telephonic screening, and schedule the interview and follow-up.
  • Should have had worked on major job portals & social networking tool and other classified job's.
  • Client Interaction & Coordination as and when required.
  •  Ensuring a good offer to join ratio.
  • Should be target driven and able to handle pressure.
  • Should be a team player who effectively builds relationships both inside and outside the organization.
  • Should be a self motivator and work as a independent contributor. 
  Excellent Communication Skills, good convincing skill, analyzing skill and market analyzing skill
Level of Experience  0.6- 3 Years
Location Sadashivanagar, Bangalore 
Job Posted Date:01/10/2018

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Requirement : Executive / Senior Executive – Finance & Accounts – Permanent Role

Job Description :

To provide proactive support to Corporate Financial Planning & Analysis team on Costing and pricing matters.


·      Responsible for accounts reconciliation.

·      Responsible for analysis, comparison and interpretation of backend data.

·      Must have working knowledge of MS Excel (VLookup, HLookup, and Pivot Tables) with experience in debugging formulas.

·      Assisting in Statutory, Internal and Cost Audits.

·      Assist in month-end closing, prepare journal entries as necessary

·      Responsible for MIS reporting.

Qualification Bachelor / Masters in Commerce 
Level of Experience  

1 – 3 years of relevant experience from audit firms/Manufacturing background. ERP exposure is desirable.


  Location Bangalore (Corporate, Peenya)
 Job Posted Date: 10/07/2019



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