Experience: 1+ Year

Employment Type: Full-Time

Work Mode: On-site

Industry: Financial Services / Content Moderation / Business Operations

Job Summary

We are looking for a detail-oriented Financial Analyst with at least 1 year of experience in financial analysis, transaction review, or content moderation. The ideal candidate will be responsible for reviewing financial content, analyzing financial data, identifying misleading or non-compliant information, and ensuring adherence to established financial policies and content guidelines.

The candidate should have strong analytical skills, attention to detail, and the ability to assess financial information for accuracy, compliance, and potential risks.

Key Responsibilities

- Review and moderate financial content, including financial posts, advertisements, investment-related content, and user-generated financial information.
- Analyze financial data, reports, transactions, and business information to identify discrepancies, unusual patterns, and potential risks.
- Evaluate content for accuracy, misleading financial claims, fraud indicators, and policy violations.
- Apply content moderation guidelines and financial compliance policies consistently.
- Identify potentially fraudulent investment schemes, misleading promotions, scams, and other suspicious financial activities.
- Conduct quality checks and maintain accurate records of reviewed content and financial findings.
- Escalate high-risk content, policy violations, and complex financial cases to the appropriate teams.
- Meet established productivity, accuracy, and quality targets while maintaining compliance with service-level agreements (SLAs).
- Prepare reports on moderation trends, financial discrepancies, risk patterns, and quality metrics.
- Maintain confidentiality and handle sensitive financial information responsibly.
- Stay updated on internal policies, financial regulations, and content moderation procedures.

Required Qualifications
- Bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related field.




- Minimum of 1 year of experience in financial analysis, financial operations, transaction monitoring, content moderation, or a related role.
- Experience reviewing financial content, financial advertisements, investment-related information, or user-generated content is preferred.
- Solid analytical, numerical, and problem-solving skills.
- Excellent attention to detail and the ability to identify inconsistencies and potential risks.
- Good written and verbal communication skills.
- Basic to intermediate proficiency in Microsoft Excel and reporting tools.
- Ability to work with defined policies, quality standards, productivity targets, and deadlines.
- Ability to handle sensitive information with discretion and professionalism.

Preferred Skills
- Familiarity with financial products, investment terminology, banking, accounting, or financial markets.
- Knowledge of content moderation workflows, policy enforcement, and risk assessment.
- Experience identifying misleading financial claims, fraudulent promotions, scams, or suspicious content.
- Exposure to compliance monitoring, KYC, AML, fraud detection, or transaction review processes.
- Familiarity with dashboards, data analysis tools, and case management systems.

Key Performance Indicators (KPIs)
- Content review accuracy and quality scores.
- Daily productivity and case resolution targets.
- Compliance with moderation policies and procedures.
- Timely escalation of high-risk content.
- Reporting accuracy and attention to detail.
- Adherence to SLAs and confidentiality requirements.

Ideal Candidate Profile The ideal candidate combines financial knowledge with content evaluation skills. They should be comfortable analyzing financial information, identifying potentially misleading or fraudulent claims, applying moderation policies, and making consistent, evidence-based decisions. Equal Opportunity Statement: We welcome qualified candidates from diverse backgrounds and evaluate applicants based on their skills, experience, and suitability for the role.

Pay: ₹350,000.00 - ₹420,000.00 per year

Benefits

- Flexible schedule

Work Location: In person

📌 Financial Analyst – Content Moderation (Hyderabad)
🏢 Kriyatech AI
📍 Hyderabad