Jobs

Courses

Resources

Companies

Placements

Community

Home >

Jobs >

IONA - KYC6 Data Associate - India

Maharashtra, India (On-site)

IONA - KYC6 Data Associate - India

3 Months ago • All levels • Data Analyst

Job Summary

Job Description

This role involves researching individuals and corporations to update information on PEPs, sanctions, and adverse media. You will monitor official sources, screen media, and contribute to content quality. Strong AML/CTF knowledge and experience with data scraping tools are essential.

Must have:

AML/CTF knowledge
Data scraping tools
Financial crimes
Media screening

Good to have:

Process automation
Data extraction
Bulk data cleanup
Subject matter expert

Perks:

Global company
Fast-paced environment

6 skills required

required for this role

Add these skills to join the top 1% applicants for this job

Job Details

The Role:

Research of individuals, corporations, and their networks via a combination of manual research methods and automated processes in order to update information on PEP, Sanctions, and Adverse Media.

Key Responsibilities:

•Daily monitoring and processing of relevant content published by official sources, among which regulatory enforcement agencies and financial regulators, via a combination of manual and automated processes

•Screening of media sources to identify in-scope news and events on financial crimes, bribery, and corruption related to high-risk individuals and entities on the regions and countries assigned

•Continuous monitoring of PEP changes and elections in order to process relevant updates in a timely manner

•Contribute to content quality and expansion by ensuring active curation of existing sources and increase data coverage

•Subject matter expertise on legislation and regulation around Anti-Money Laundering (AML) and Combating Terrorism Financing (CTF) on the regions and countries assigned

•Help with process automation, by supporting the team with building and maintaining data scraping tools and pipelines to monitor, extract, and process data from a variety of sources, especially public websites

•Continuously enhance and optimize data gathering and workflow processes via automation and subject matter expertise

•Work on data point extraction and bulk data clean-up projects through innovative technical solutions

About us:

We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.

•Over 2,000 of the world’s leading corporations, including 50% of the Fortune 500 and 30% of the world’s central banks, trust ION solutions to manage their cash, in-house banking, commodity supply chain, trading and risk.

•Over 800 of the world’s leading banks and broker-dealers use our electronic trading platforms to operate the world’s financial market infrastructure.

With over 10,000 employees and offices in more than 40 cities around the globe, ION is a rapidly expanding and dynamic group.

At ION, we offer careers that provide many opportunities: To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work.

undefinedundefinedundefined

Similar Jobs

Staff Data Analyst - Acquisition Marketing

prizepicks

Atlanta, Georgia, United States (Remote)

• 3 Weeks ago

Lead Marketing Analyst

Fortis Games

Canada (On-Site)

• 3 Months ago

Business Planning and Analysis Intern (FP&A)

Take-Two Interactive

London, England, United Kingdom (On-Site)

• 1 Month ago

Product Manager - Games

Embark Studios

Stockholm, Stockholm County, Sweden (On-Site)

• 3 Months ago

Data Scientist

Informica Solutions

Hyderabad, Telangana, India (Remote)

• 4 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

Jobs in Mumbai, Maharashtra, India

QA Engineer I / QA Engineer II

KlearNowAI

Gurugram, Haryana, India (On-Site)

• 7 Months ago

Software Developer

Motorola Solutions

Bengaluru, Karnataka, India (Hybrid)

• 3 Months ago

Ecology & Biodiversity (EB) Expert

Assystems

Hyderabad, Telangana, India (On-Site)

• 3 Months ago

Cybersecurity-Strategy Risk & Compliance-PCI QSA-Senior Associate-Bangalore

PwC

Bengaluru, Karnataka, India (On-Site)

• 4 Months ago

Customer Care Executive

Trek

Haryana, India (On-Site)

• 2 Months ago

UX Designer - Portworx

Pure Storage

Karnataka, India (Hybrid)

• 4 Months ago

Customer Service Executive (Kannada)

Passion Gaming

Panchkula, Haryana, India (On-Site)

• 1 Year ago

Manager|Oracle fusion Technical|Oracle|Advisory|Kolkata

PwC

Kolkata, West Bengal, India (On-Site)

• 4 Months ago

Unity Developer

Gunjan App Studios

Kolkata, West Bengal, India (On-Site)

• 2 Months ago

Unity Developer

Str8bat

Bengaluru, Karnataka, India (On-Site)

• 5 Months ago

Get notifed when new similar jobs are uploaded

Data Analyst Jobs

Celonis Data Engineer

Xsolla

Montreal, Quebec, Canada (On-Site)

• 2 Months ago

BUSINESS ANALYST

Huuuge Games

Bydgoszcz, Kuyavian-Pomeranian Voivodeship, Poland (Hybrid)

• 5 Months ago

Senior Game Data Analyst

CrazyLabs

Berlin, Berlin, Germany (On-Site)

• 1 Month ago

Staff/Senior Data Engineer

Infoblox

Bengaluru, Karnataka, India (Hybrid)

• 3 Months ago

Vice President, Engineering

Warner Bros Discovery

Hyderabad, Telangana, India (On-Site)

• 1 Month ago

Director, Data Science (Revenue Analytics)

Whatnot

Los Angeles, California, United States (Remote)

• 3 Months ago

BW, BPC skilled resource -8~10 years of experience-4

Sony India Software Centre

Bengaluru, Karnataka, India (On-Site)

• 4 Months ago

Global Sales Analytics Lead

Senior Database Engineer

CloudHire

Mumbai, Maharashtra, India (Remote)

• 3 Months ago

Senior Data Analyst (Game)

Playrix

Cyprus (Remote)

• 3 Months ago

Get notifed when new similar jobs are uploaded

About The Company

Ion

585 Active Jobs

We’re visionary innovators who are delivering mission-critical trading and workflow automation software to financial institutions, corporations, central banks, and governments. By combining our passion for automation with a strategic view on the industries we serve, we design solutions that improve decision-making, simplify complex processes, and empower people. Simply put, we help our customers do more, faster and better than before. We believe our investments in research and development are shaping the future of automation and enabling our customers to transform their business. And we embrace the power of community, working with each other and with our customers to succeed through a positive culture of continuous improvement.

Get notified when new jobs are added by Ion

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

A global community of game builders. Helping people upskill and land jobs in the best gaming studios.

Company

Key Links

hello@outscal.com

Made in INDIA 💛💙

IONA - KYC6 Data Associate - India

Job Summary

Job Description

6 skills required

required for this role

Job Details

Similar Jobs

Staff Data Analyst - Acquisition Marketing

Lead Marketing Analyst

Business Planning and Analysis Intern (FP&A)

Product Manager - Games

Data Scientist

Similar Skill Jobs

Looks like we're out of matches

Jobs in Mumbai, Maharashtra, India

QA Engineer I / QA Engineer II

Software Developer

Ecology & Biodiversity (EB) Expert

Cybersecurity-Strategy Risk & Compliance-PCI QSA-Senior Associate-Bangalore

Customer Care Executive

UX Designer - Portworx

Customer Service Executive (Kannada)

Manager|Oracle fusion Technical|Oracle|Advisory|Kolkata

Unity Developer

Unity Developer

Data Analyst Jobs

Celonis Data Engineer

BUSINESS ANALYST

Senior Game Data Analyst

Staff/Senior Data Engineer

Vice President, Engineering

Director, Data Science (Revenue Analytics)

BW, BPC skilled resource -8~10 years of experience-4

Global Sales Analytics Lead

Senior Database Engineer

Senior Data Analyst (Game)

About The Company

North American Legal Analyst

Debtwire Latin America Primary Bond Market Reporter

Software/Artificial Intelligence Engineer - Graduate Development Program

Senior Technical Business Analyst, New York

Data Operations

Senior Software Engineer, New York (730, 732)

Senior QA Automation Engineer, New York (731, 733)

AML Fullstack (Palantir) Developer, New York (741)

Cloud Engineer

Senior Private Credit Reporter/Deputy Editor - Debtwire North America

Level Up Your Career in Game Development!