Client Data Analyst
Hyderabad, Telangana, India
INR 700K-772K (estimate) Entry-level Full Time
Tasks
- Analyze transaction data
- Conduct AML investigations
- Detect transaction patterns
- Fulfill AML requirements
- Identify AML typologies
- Improve operational processes
- Increase operational efficiency
- Manage stakeholder relationships
- Produce compliance reports
- Resolve escalated service issues
- Review data collection processes
- Streamline workflows using digital tools
- Support client onboarding
- Verify KYC records accuracy
- Verify transaction legitimacy
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Compliance Management | Customer Service | Data Analysis | Digital Process | Digital process automation | KYC | Microsoft Excel | Microsoft PowerPoint | Microsoft Word | Process Automation | Process Improvement | Risk Assessment | Stakeholder management | Transaction monitoring
Education
N/A
Roles
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