Business / Data Analyst (banking domain must )

About Client : -

Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.

The company is committed to unleashing human energy through technology for an inclusive and sustainable future, helping organizations accelerate their transition to a digital and sustainable world.

They provide a variety of services, including consulting, technology, professional, and outsourcing services.

Job Details : -

location : Pune

Mode Of Work : Hybrid

Notice Period : Immediate Joiners

Experience : 6-8 yrs

Type Of Hire : Contract to Hire

Primary Skills : -

Functional & Technical Skills :

• A hands-on and experienced business and data analyst with at least 6-8 years of work experience
• Experience performing impact analysis, lookback analysis, source to target data mapping is a must
• Should have technical skills such as SQL, python, MS Excel to perform data analysis to identify anomalies and patterns
• Candidate should be well versed in Anti-Money Laundering (AML) domain (typologies and red flags, familiar with Transaction Monitoring, KYC / CDD Framework ) and Case / Workflow management
• First-hand experience on any 3rd party Transaction Monitoring tool such as Actimize SAM8, Quantexa, Oracle Mantas or equivalent

Generic BA skills :