- Location
- Mumbai, Maharashtra, India
- Job type
- Full-time
Required skills
- business analytics
- communication skills
- compliance
- data science
- data visualization
- SQL
- statistics
About the role
Ascendion
Website:
ascendion.com
Job details:
About the Role"
Data Analyst
"Responsibilities"
- Analyze client usage data to identify trends and anomalies.
- Interpret usage patterns within screening workflows (e.g., onboarding, ongoing monitoring, periodic reviews).
- Validate contract volume versus usage and surface anomalies.
- Document methods, assumptions, and rationale in a consistent format.
- Maintain an account review log (status, findings, next steps).
- Support client conversations on analysis performed, as needed.
- Identify anomalies in data and escalate unclear or unusual cases.
"Required Skills"
- Strong oral and written communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
- 3+ years of experience with screening/compliance or financial services workflows (e.g., AML, KYC, sanctions).
- 3+ years of experience in data analysis, business analytics, or related field.
- Strong analytical problem-solving skills with high attention to detail.
- Advanced Excel skills and experience working with large, multi-source datasets.
- Ability to work independently and communicate insights clearly.
"Desirable Skills"
- Experience with data visualization tools.
- Knowledge of SQL or other data querying languages.
"Education Qualification"
- Bachelor's degree in a related field such as Data Science, Statistics, Business Analytics, or equivalent experience.
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