Description

Key Skills: Data Analytics, SQL, Oracle, Teradata, Banking Analytics, AML, Fraud Analytics, KYC, Financial Crime Analytics, Jira

Roles & Responsibilities:

• Extract, analyze, and validate customer and transaction data.
• Write and optimize complex SQL queries for data analysis.
• Support AML, fraud, and financial crime investigations.
• Identify and document relevant data sources across banking systems.
• Analyze large datasets and provide actionable insights.
• Work with Oracle and Teradata databases for reporting and analytics.
• Collaborate with investigation and business teams.
• Ensure data accuracy and quality in analytical outputs.
• Support transaction monitoring and risk analysis activities.
• Track analytics tasks and deliverables using Jira.

Experience Required:

• 3 - 6 years of experience in Data Analytics within Banking or Financial Services.
• Strong SQL querying and data analysis skills.
• Hands-on experience with Oracle and Teradata databases.
• Knowledge of retail and corporate banking operations.
• Experience in AML, KYC, Fraud, or Financial Crime Analytics is preferred.
• Strong analytical and problem-solving abilities.
• Experience working with large datasets and reporting requirements.

Education: Any Post Graduation, Any Graduation

Key Skills

Education

Any Graduate