Executive - KYC Reporting Analyst
Macquarie Group · Gurgaon, India · 1d ago
Mid levelOn-siteRisk & Compliance
We have an exciting opportunity to join our Client Fulfilment team within Commodities and Global Markets (CGM). Our team is responsible for ensuring client data across the global CGM group is accurate, complete, timely, and fit for purpose for regulatory, risk, client-facing, and internal business use.
We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, you’re empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.
In this role, you will partner with Business Relationship Managers to deliver key client lifecycle and compliance processes, leveraging data analysis, control monitoring, and management reporting to drive regulatory compliance, operational efficiency, and risk management outcomes. You will coordinate client lifecycle activities, oversee KYC and compliance controls, perform data quality analysis and root cause investigations, and produce actionable management insights. Working within a global team, you will collaborate with stakeholders across business, operations, technology, risk, compliance, and client-facing functions to enhance reporting, automation, and process improvement initiatives.
• Experience in KYC, Client Lifecycle Management (CLM), AML, Customer Due Diligence (CDD), or related financial services compliance functions.
• Proven analytical experience in data, reporting, business, or controls-focused roles, with the ability to translate complex data into actionable insights.
• Advanced Excel skills and experience developing dashboards and reporting solutions using Power BI or similar data visualisation tools.
• Strong capability in data quality analysis, trend identification, root cause investigations, and control effectiveness reviews across multiple data sources.
• Excellent stakeholder management and communication skills, with an understanding of risk, compliance, and control environments and a track record of driving process improvement and automation initiatives.
We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.
At Macquarie, you’re empowered to shape a career that’s rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:
- 1 wellbeing leave day per year
- 26 weeks’ paid maternity leave or 20 weeks’ paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks’ paid leave for secondary caregivers
- Company-subsidised childcare services
- 2 days of paid volunteer leave and donation matching
- Benefits to support your physical, mental and financial wellbeing including comprehensive medical and life insurance cover, the option to join parental medical insurance plan and virtual medical consultations extended to family members
- Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services
- Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
- Hybrid and flexible working arrangements, dependent on role
- Reimbursement for work from home equipment
Commodities and Global Markets is a global business offering capital and financing, risk management, market access, physical execution and logistics solutions to its diverse client base across Commodities, Financial Markets and Asset Finance.
We are committed to providing an inclusive environment for all, where different experiences, skills and perspectives are valued and respected. Macquarie provides access to opportunities for all individuals regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other characteristic or circumstance.We provide reasonable adjustments to individuals who may need support during the recruitment process and employment. If you require an adjustment, please let us know during the application process.