Lead - Business Analyst - Gurgaon - Xoriant
- Xoriant Solutions
- 5 - 10 years
- Noida, Gurugram
- 4 years ago
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Job Description
Job Description- Act as an SME in arena of Financial Crime Compliance for all Corporate and Income events
- Should have strong understanding on various Data Governance model and Data Quality
- Exception handling of automated interfaces
- Identify, capture, and track voluntary corporate actions
- Exception handling on events transactions
- Coordinate with IT support teams in case of any IT related issues impacting BAU
- Building core knowledge in team during set up and shaping activities as well running projects, working closely with Operation Leads
- Ensure the team is resourced with sufficient well trained and well-motivated staff, and are developed to their potential in line with current and predicted operational needs
- To effectively shape and manage process for the client, ensuring a high level of quality performance across projects.
- Act as a KYC subject matter expert on compliance, regulatory regulations and global KYC requirements
- Well verse with KYC documents and good understanding on regulators mainly of US and UK OCC, FATCA, USA PATRIOT ACT, BSA, EU Directives, MIFID I/II
- Maintaining an external focus and strong network within the industry to identify trends in the project
- Maintenance of Service Levels in department and by overall engagement, ensuring a high level of customer service at all time
- Identify and diagnose sub-optimal business performance
- Reporting of issues of concern to Operations Support, Senior Leadership, and where appropriate, to the client
- Initiate and promote improvements to processes and techniques to achieve higher levels of efficiency and effectiveness and to maximise productivity gains
- Aim to operate at industry best practice level, where available
- Constantly seek opportunities to digitise the existing process
- Aim to operate at industry best practice level, where available
- Min 10+ years in an operational environment (KYC/AML/CDD/EDD) domain, with strong knowledge of various Corporate Actions
- Clear vision, understanding and proven track records of in Risk and Investment Banking Domain
- Strong analytical and problem-solving skills and the ability to use information to generate creative solutions to benefit the business.
- Strong in excel and advance excel
- Good to have SQL knowledge
- Should have worked on various vendor/open source feeds like GELIF, Bloomberg, Reutters, Telekurs, Companyhouse data feed and have exposure on Sec fillings /10-k/8-k/etc
- Strong communication and relationship management skills.
- Strong presentation skills
Experience:
- 10+ Years in BFSI/Reference Data/KYC/Data Governance/Quality
Qualification
- B.Tech/MBA(Finance)/MCA
Job Classification
Industry: IT-Software, Software ServicesFunctional Area: IT Software - Other,
Role Category: System Design/Implementation/ERP/CRM
Role: System Design/Implementation/ERP/CRM
Employement Type: Full time
Education
Under Graduation: B.Tech/B.E. in Production/IndustrialPost Graduation: MBA/PGDM in Marketing, MCA in Computers
Doctorate: Any Doctorate in Any Specialization
Contact Details:
Company: Xoriant SolutionsLocation(s): Noida, Gurugram
Keyskills: Relationship management Corporate actions Bloomberg Bfsi Analytical Data quality Customer service Investment banking Operations SQL
Xoriant Solutions
Xoriant Corporation is a product engineering and services company, serving technology startups as well as mid-size to large corporations. We offer a flexible blend of onsite, offsite and offshore services from our Global delivery centers ( Sunnyvale, New Jersey, Mumbai, Pune, Gurgaon, Kolkata and B...
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