4 Database Proficiency Jobs

As a Business Analyst specialized in Capital Markets, Compliance, and Trade Surveillance, you will be responsible for leveraging your expertise to enhance the surveillance function and manage sensitive data access in alignment with trading, compliance, and surveillance objectives. Your strong understanding of financial products, derivatives, and risk sensitivity will be crucial in designing and implementing controls and procedures to ensure effective trade surveillance. You should have hands-on experience in derivatives, trade surveillance, and related risk management processes. Familiarity with market abuse, manipulations, and trade surveillance scenarios commonly used across the industry is essential. Prior experience with Trade Surveillance, Voice, and Communication Surveillance applications will be highly preferred. Additionally, you must have the ability to prototype surveillance solutions, assess data quality, and validate detection logic. A strong knowledge of relational databases and proficiency in writing SQL queries will be required to validate use cases and requirements. You should also possess the proven ability to document functional specifications, data mappings, and related artefacts. Exposure to SDLC processes and development methodologies (Agile, Waterfall), including Trade Life Cycle and Scrum ceremonies, is important. Experience in business analysis, requirement mapping across upstream/downstream systems, and working on Front-to-Back changes will be beneficial. Strong experience in determining business scenarios, conducting gap analysis, and preparing Business Requirement Documents (BRD) and Functional Requirement Documents (FRD) using agile scrum frameworks is desired. Global certifications like CFA, FRM, CQF, CPRE, CBAP, or SAFe PO/PM are highly desirable for this role. If you meet the above criteria and are ready to thrive in a fast-paced environment, we encourage you to apply for this exciting opportunity in Gurgaon. Join our team and make a significant impact in the banking, risk, and financial domains.,

As a Senior Python Developer, you will be responsible for designing, developing, testing, and deploying high-quality Python applications and services. You will also build and maintain robust and scalable APIs using frameworks like FastAPI or Flask. In addition, database management tasks will include designing database schemas, writing complex SQL queries, and optimizing database performance for PostgreSQL. Your role will involve contributing to the architectural design of new features and systems to ensure scalability, reliability, and maintainability. You will implement and manage applications within containerized environments using Docker and orchestrate deployments with Kubernetes. Working with CI/CD pipelines will be essential to ensure automated testing, deployment, and continuous integration. Troubleshooting and debugging complex technical issues in production and development environments will also be part of your responsibilities. Ensuring code quality through rigorous testing, code reviews, and adherence to best practices is crucial. You will take ownership of projects, driving them independently from conception to successful deployment and maintenance. Collaborating effectively with cross-functional teams, including product managers, other engineers, and QA, will be key to project success. To be successful in this role, you must have 7+ years of professional experience in Python development, with a strong understanding of Pythonic principles and best practices. Strong experience with FastAPI (or Flask) and proficiency in PostgreSQL, including advanced SQL querying and performance tuning, are required. Solid understanding and hands-on experience with Kubernetes for container orchestration and microservices deployment are essential. Experience with Docker for containerization, Git for version control, and implementing/managing CI/CD pipelines (e.g., Jenkins, GitLab CI/CD, GitHub Actions) is needed. A strong background in data structures, algorithms, and practical application in solving complex problems is necessary. Proven ability in designing scalable and performant software systems, as well as demonstrated ability to work independently with minimal supervision, are important skills for this role. Good communication skills, both written and verbal, are required to articulate technical concepts clearly and concisely. A Bachelor's degree in Computer Science, Software Engineering, or a related technical field is a minimum requirement, while a Master's degree is a plus. Relevant certifications in Python, cloud platforms, or container technologies are also beneficial for this position.,

As a Senior Python Developer, you will be responsible for designing, developing, testing, and deploying high-quality Python applications and services. Your role will also involve building and maintaining robust and scalable APIs using frameworks like FastAPI or Flask. Additionally, you will design database schemas, write complex SQL queries, and optimize database performance for PostgreSQL. Contribute to the architectural design of new features and systems, ensuring scalability, reliability, and maintainability. You will implement and manage applications within containerized environments using Docker and orchestrate deployments with Kubernetes. Collaborate effectively with cross-functional teams, including product managers, other engineers, and QA. You should possess 7+ years of professional experience in Python development, with a strong understanding of Pythonic principles and best practices. Strong experience with FastAPI (or Flask) and proficiency in PostgreSQL are required. Solid understanding and hands-on experience with Kubernetes, Docker, Git, and CI/CD pipelines are essential. Having a strong background in data structures, algorithms, and system design will be crucial. Independent work ability, good communication skills, and a Bachelor's degree in Computer Science or related field are necessary. A Master's degree and relevant certifications in Python, cloud platforms, or container technologies are considered a plus.,

Responsibilities for KYC Sr. Analyst : - Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh) Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision Executing and reviewing negative media alerts from client screening and escalating where necessary Meeting production target volumes and dates as advised Communication with the front office staff and other employees involved in the maintenance of internal control standards Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations CAMS certification or any industry recognized AML certification will be a plus Fluent in English (spoken and written) University graduate Minimum 3+ years related banking, compliance, audit experience with a minimum of 2-3 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions Strong analytical and problem-solving skills would be a significant plus Proven ability to manage multiple projects simultaneously. Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups. Good understanding of Due Diligence and local Anti-Money Laundering requirements Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations Actively engage in the identification of potential process shortcomings or required enhancements Technical & Behavioural Competencies Proficient in Microsoft Word, Excel, Outlook and PowerPoint Well-developed interpersonal, problem-solving and influencing skills Exhibit high willingness to collaborate with all levels of the organization.