Reference Data Analyst, NCT
Bangalore, Velankani Tech Park, India
INR 500K-500K (estimate) Executive-level Full Time
Tasks
- Ensure regulatory compliance
- Identify trends and inconsistencies
- Interpret regulatory guidelines
- Manage client onboarding and reviews
- Perform client risk assessment
- Perform due diligence on clients
- Review KYC documentation
- Sign off on new client adoptions
- Verify client data
Perks/Benefits
- Certifications Sponsorship
- Childcare assistance
- Employee assistance program
- Health screening
- Hospitalization insurance
- Leave policy
- Life insurance
- Parental leave
Skills/Tech-stack
AML | Compliance | Data verification | Financial Regulations | KYC | Regulatory guidelines | Risk Assessment | Trend analysis
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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