Risk Business Analyst - Compliance & AML Jobs in Chennai at Tata Group

Last Updated: Sep 11, 2021 05:10 IST

JOB DETAILS

Company Name
Tata Group
Job title
Risk Business Analyst - Compliance & AML
Role
Education
Location
Experience
4-10 Years
Salary
Not Mentioned

Job Profile



Job Description

What we are looking for
Experience Range: 4 - 10 years
Location: PAN India
Must-Have:
  • Certificationssuch as FRM, CFA, PRM
    Good To Have:
  • SQL,Excel, Macros
    Responsibilities:
  • BusinessAnalyst with experience in AML, KYC Compliance
  • Experiencein scope shaping, requirement shaping, Features and User Story management
  • Executedprojects in the area of AML & Compliance management
  • Certificationssuch as FRM, CFA, PRM, ACAMS
  • Knowledge/experiencein areas such as KYC CDD/EDD, SAR/CTR, monitoring of Alerts and scenarios,sanctions and PEP screening, case management, BSA compliance
  • Experiencein Mantas, NICE Actimize, Lexis Nexis, etc.
  • Abilityto work directly with CRO/CCO organizations of the Tier 1 Banks in FinancialCrime area
    Minimum Qualification:
    15years of full-time education
    Minimumpercentile of 50% in 10th, 12th, UG & PG (if applicable)

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    OTHER DETAILS

    Key skills
    Industry
    Other
    Summary
    Job Description What we are looking for Experience Range: 4 - 10 years Location: PAN India Must-Have: * Certificationssuch as FRM, CFA, PRM Good To Have: * SQL,Excel, Macros Responsibilities: * BusinessAnalyst with experience
    Last Date
    2021-10-19

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