Job Title:  Assistant Manager | Analytics, EAD Ops | Pune | Forensic & Financial Crime

Your work profile

Client Static & Reference Data Management

• Legal Entity Data: Maintain "Gold Copy" client static data, including legal names, tax status, and regulatory classifications (MiFID, FATCA).
• Reference Oversight: Manage industry codes (GICS/SIC), LEIs, and internal hierarchy mappings to ensure accurate risk reporting.
• Data Integrity: Perform daily reconciliations to identify and resolve data gaps across trading and accounting systems.

Settlement Standing Instructions (SSI) & Onboarding

• SSI Mastery: Validate and record complex settlement instructions to ensure seamless payment and securities delivery via SWIFT.
• Onboarding Coordination: Act as the data lead for new client transitions, ensuring all static and reference data is verified before "Go-Live."
• Compliance Alignment: Partner with KYC and AML teams to ensure all client data meets global regulatory standards.

Key skills required: 

• B. Tech / MCA with 3-5 years of relevant work experiences around data analytics, Business processes, understanding of BFSI industryThe ability to communicate effectively to team manager
• The ability to effectively deal with multiple deadline-driven, customer-sensitive projects and tasks
• Very strong time management and task prioritization skills
• The ability to communicate clearly and concisely verbally and in writing
• Ability to understand business requirements and convert them into easily definable technical problems for development of solutions
• Experience in writing high level and low level technical requirement documents
• Experience in working in a global technology development model
• Working knowledge and experience with Global Banking and Market / Global Control Room Surveillances / Volcker / Regulation W / Associate Investment Monitoring
• Hands on experience in the development and/or development of Actimize based Surveillances
• Well versed with Oracle SQL tuning, Autosys scheduling, Unix shell, scripting
• Experience in both Waterfall and Agile software development methodologies environment often accompanied by shifting priorities and stringent deadlines