Job Details:
Job Title: Analyst (Financial/AML/Compliance)
Location: CSIR Road, Chennai || Andheri East, Mumbai || DLF Cyber City, II Gurugram
Hybrid – 2 days Onsite (Thursday/Friday)
Shift Time – 01:00 PM or 02:00 PM IST (UK Shift - Flexible)
Job Description:
- Support internal client reviews by analyzing usage data, documenting observations, and flagging anomalies for follow‐up.
- Produce clear summaries and metrics and support reporting and sales discussions.
Responsibilities
- Analyze client usage data to identify trends and anomalies
- Interpret usage patterns within screening workflows (e.g., onboarding, ongoing monitoring, periodic reviews)
- Validate contract volume versus usage and surface anomalies
- Document methods, assumptions, and rationale in a consistent format
- Maintain an account review log (status, findings, next steps)
- Support client conversations on analysis performed, as needed
- Identify anomalies in data and escalate unclear or unusual cases
Required Qualifications
- Strong oral and written communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
- 3+ years of experience with screening/compliance or financial services workflows (e.g., AML, KYC, sanctions)
- 3+ years of experience in data analysis, business analytics, or related field
- Strong analytical problem‐solving skills with high attention to detail
- Advanced Excel skills and experience working with large, multi-source datasets
- Ability to work independently and communicate insights clearly
