About this role
Data Analyst at Xoriant. Location: Mumbai, Maharashtra, India. Role: reviewing alerts, analyzing trades, escalating issues Requirements: 3+ years surveillance/compliance experience, 2+ years SMARTS for trade surveillance, bachelor’s degree, product knowledge of Equities/ETD/FI/FX, MS Office proficiency, and strong written/verbal English. Category: Legal and Compliance Seniority: Mid Level Tools: SMARTS, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint Certifications: nism aml-transaction monitoring & suspicious transaction reporting Commitment: Full Time Workplace: Onsite Languages: English, Hindi, Tamil, Bengali