Reference Data Analyst
Bengaluru, Karnataka, India
INR 2755K-4000K (estimate) Senior-level Full Time
Tasks
- Communicate with stakeholders and clients
- Compile compliant documentation packages
- Drive continuous improvement
- Escalate issues
- Identify process control gaps
- Index and retrieve documentation
- Maintain documentation trails
- Monitor inboxes and workflow queues
- Perform document authentication
- Produce management reporting
- Update client authorization mandates
- Validate client documentation
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Audit Readiness | Data indexing | Document Authentication | Document Management | Document Storage | Document validation | Email | Know Your Customer | Money Laundering | Regulatory Compliance | Signature verification | Spreadsheets | Workflow Management
Education
Bachelor of Engineering | Bachelor of Science | Master of Business Administration | Master of Science
Roles
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