Business Analyst/Data Analyst - Financial Crime Domain

Job Description:

BE | BTech | MCA candidates having 6+ years of experience as a Business Analyst / Data Analyst with experience in the Financial Crime domain.

Key Responsibilities:

- Analyze and validate large volumes of data to ensure quality, accuracy, and completeness.

- Perform data verification and reconciliation activities across multiple data sources.

- Write and execute SQL queries to investigate, validate, and support business requirements.

- Collaborate with business stakeholders to understand data requirements and expected outcomes.

- Identify data anomalies, discrepancies, and potential risks related to financial crime processes.

- Interpret data and provide meaningful insights to support decision-making.

- Ensure compliance with Financial Crime, AML, KYC, and regulatory requirements.

- Document data validation results, findings, and business rules clearly.

- Strong understanding of data domains, analytical thinking, and attention to detail are essential.

Key Skills:

- SQL

- Data Validation

- Data Analysis

- Financial Crime

- AML/KYC

- Stakeholder Management

- Requirement Analysis

- Data Quality Assurance.