Data Analyst

Candidates report a three‑stage interview process at Trending: an initial timed aptitude test, followed by a technical interview that probes KYC knowledge and case‑study handling, and finally an HR round focusing on cultural fit. The difficulty is moderate, with emphasis on logical reasoning and clear communication. Preparing with aptitude practice and brushing up on basic KYC concepts greatly improves success chances.

Trending promotes a collaborative work environment where learning is continuous and employees are encouraged to take ownership of their projects. The firm offers a balanced work‑life schedule, regular upskilling sessions and clear pathways for career advancement, making it an attractive destination for ambitious freshers.

Bachelor's degree in any discipline with minimum 60% aggregate (or CGPA 6.0/10). Fresh graduates of the 2025 or 2026 batch are preferred. No active backlogs at the time of joining. Knowledge of KYC/AML concepts is an added advantage but not mandatory.

Round 1: Online aptitude test (logical reasoning, quantitative, verbal) → Round 2: Domain/Technical interview focusing on KYC concepts and case studies → Round 3: HR interview covering fit, motivation and cultural alignment

Trending is a fast‑growing global professional services firm with a strong presence in India, especially in the financial compliance space. The company prides itself on delivering end‑to‑end KYC, AML and regulatory solutions to a diverse client base that includes banks, fintechs and multinational corporations. With a culture that encourages continuous learning, collaboration and innovation, Trending has built a reputation for being a launchpad for fresh talent looking to dive deep into the world of risk and compliance. The Bangalore office, located in the tech hub of the city, serves as a central node for the firm’s KYC operations, leveraging cutting‑edge tools and a robust knowledge base to meet stringent client policies. The Analyst role is an entry‑level position designed for recent graduates who are eager to start a career in compliance and risk management. As an Analyst, you will be the first line of defence in ensuring that corporate clients meet Know Your Customer (KYC) standards. You will work closely with senior team members, quality approvers and subject‑matter experts to review, validate and update client documentation. The position offers a clear growth trajectory, with opportunities to move into senior analyst, team lead and managerial roles within a short span, based on performance and skill development. Key responsibilities include: conducting periodic corporate KYC reviews and onboarding; applying client‑specific policies and procedures to assess documentation; understanding and verifying evidence requirements for various corporate structures such as private companies, public firms, trusts and partnerships; proactively following up on referrals and queries; escalating complex cases to SMEs or team leads when needed; managing an end‑to‑end caseload to meet productivity and quality targets; monitoring performance metrics against plan and taking corrective actions; sourcing data from multiple internal systems and accurately entering it into the primary KYC platform; collaborating with cross‑functional teams to ensure seamless case resolution; staying updated with regulatory changes and internal policy revisions. The tech stack for this role typically includes MS Office (Excel, Word), KYC/AML platforms like Actimize or Fenergo, basic SQL for data extraction, and document management tools. Trending invests heavily in employee development, offering regular training on regulatory updates, soft‑skill workshops and certifications. Joining Trending means becoming part of a supportive ecosystem where fresh ideas are welcomed, mentorship is abundant and career progression is merit‑based. The role promises exposure to high‑impact projects, a chance to build a strong compliance foundation, and the opportunity to contribute to a company that values integrity and excellence.