Analyst/Assistant Manager/Manager - Compliance - BFSI Domain

1) Analyst / Asst Manager

Skills Required:

Education: Masters - with Quant background - maths, statistics, economics,MBA

No of years: 2-5 years

Technical Skills: Experience in SAS, SQL, Advance Excel, VBA, Oracle, Hadoop, Statistical Analysis, logistics regression, Segmentation, Clustering, Teradata

Functional experience: AML, KYC. Candidates should have an understanding of BFSI

Preferred: Experience in financial crime

2) Manager

Skills Required:

Education: Masters - with Quant background - maths, statistics, economics, MBA

No of years: 6+ years

Technical Skills: Experience in SAS, SQL, Advance Excel, VBA, Oracle, Hadoop, Statistical Analysis, logistics regression,Segmentation, Clustering. Teradata

Functional experience : AML, KYC. Candidates should have an understanding of BFSI

Experience in Project Mgt - working with internal teams and Stakeholders- someone who has had overall responsibilty of the project

Preferred: Experience in financial crime