Sr Analyst - BankruptcyJob OfferAre you a detail-oriented professional with a knack for compliance and financial oversight? Do you possess a deep understanding of bankruptcy proceedings and their impact on mortgage loans? If you're seeking a challenging and rewarding role where you can safeguard financial interests and ensure adherence to complex legal frameworks, we invite you to explore our Sr Analyst - Bankruptcy position.Experience2-5
Sr Analyst - BankruptcyJob OfferAre you a detail-oriented professional with a knack for compliance and financial oversight? Do you possess a deep understanding of bankruptcy proceedings and their impact on mortgage loans? If you're seeking a challenging and rewarding role where you can safeguard financial interests and ensure adherence to complex legal frameworks, we invite you to explore our Sr Analyst - Bankruptcy position.Experience2-5
Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk
Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk
• Participate in control system requirement analysis.• Involved in drafting of functional specifications and detailed design specification documentation.• Perform design and development of Software, PLC and Interfaces.• Perform software implementation, system integration, testing and commissioning of advanced controlsystems for e-commerce system, material handling system, airport baggage handling systems, in-flight catering systems, robot systems and
• Participate in control system requirement analysis.• Involved in drafting of functional specifications and detailed design specification documentation.• Perform design and development of Software, PLC and Interfaces.• Perform software implementation, system integration, testing and commissioning of advanced controlsystems for e-commerce system, material handling system, airport baggage handling systems, in-flight catering systems, robot systems and
Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk
Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer DueDiligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners usinginternal, online and vendor tools.● Review, investigate and escalate as appropriate anyalerts/issues raised● Periodical review of KYC/AML records as to completeness,including verifying that due diligencehas been performed and risk
Minimum QualificationsBachelor’s Degree in Computer Science or Information Systems or equivalent, relevant work experience8+ years or more of work experience required in IT, SQL, Hadoop Ecosystems, Data warehouse, Data ModellingAt least 2.5+ years on the Reltio platformExperience on project management framework Agile (Jira toolset). Knowledge and experience in developing software using agile methodologiesExpert in ER studio, Business process management
Minimum QualificationsBachelor’s Degree in Computer Science or Information Systems or equivalent, relevant work experience8+ years or more of work experience required in IT, SQL, Hadoop Ecosystems, Data warehouse, Data ModellingAt least 2.5+ years on the Reltio platformExperience on project management framework Agile (Jira toolset). Knowledge and experience in developing software using agile methodologiesExpert in ER studio, Business process management
Process Improvement Knowledge● Familiarity with process mapping and workflow analysis.● Understanding of methodologies like Lean, Six Sigma, or Kaizen.● Knowledge of Business Process Management (BPM) tools.● Process Modeling Tools: Proficiency in software such as Visio, Bizagi, ARIS, or IBMBlueworks Live for modeling processes.● Data Visualization: Using tools like Power BI, Tableau, or Excel to present process dataand performance metrics.● Process
Process Improvement Knowledge● Familiarity with process mapping and workflow analysis.● Understanding of methodologies like Lean, Six Sigma, or Kaizen.● Knowledge of Business Process Management (BPM) tools.● Process Modeling Tools: Proficiency in software such as Visio, Bizagi, ARIS, or IBMBlueworks Live for modeling processes.● Data Visualization: Using tools like Power BI, Tableau, or Excel to present process dataand performance metrics.● Process
Experience:● 10+ years of experience leading large-scale Six Sigma and Lean initiatives within global,cross-functional environments.● Proven success in process mapping, standardization, and performance monitoring,particularly in high-impact business functions.● Strong experience in data analytics, KPI benchmarking, and statistical modeling to supportfact-based decision-making and insights.Core Competencies:● Methodologies: Mastery of Lean, Six Sigma,
Experience:● 10+ years of experience leading large-scale Six Sigma and Lean initiatives within global,cross-functional environments.● Proven success in process mapping, standardization, and performance monitoring,particularly in high-impact business functions.● Strong experience in data analytics, KPI benchmarking, and statistical modeling to supportfact-based decision-making and insights.Core Competencies:● Methodologies: Mastery of Lean, Six Sigma,
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