Work Experience: 4+
Work Mode: Hybrid
Work Location: Chennai, Mumbai and Gurgaon
Key Responsibilities:
- Analyse client usage data to identify trends, patterns, and potential anomalies.
- Interpret usage behaviour across screening workflows, including onboarding, ongoing monitoring, and periodic reviews.
- Validate contractual volumes against actual usage and highlight any discrepancies or irregularities.
- At least 3+ years of experience in data analysis, business analytics, or a related field
- Document analytical methodologies, assumptions, and findings in a structured and consistent format.
- Maintain detailed account review logs, capturing status updates, key findings, and recommended next steps.
- Support client discussions by clearly articulating analytical insights and outcomes.
- Proactively identify data anomalies and escalate complex or ambiguous cases for further investigation.
Required Qualifications:
- Strong verbal and written communication skills, with the ability to produce clear, concise narratives and actionable insights.
- Minimum 3+ years of experience in screening/compliance or financial services domains (e.g., AML, KYC, sanctions). .
- Demonstrated analytical and problem-solving capabilities with a strong attention to detail.
- Advanced proficiency in Excel, with experience handling large, multi-source datasets.
