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KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Periodic Review, Financial Institution Operations, Pipeline Management, Quality Control
Specialization
Requires a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Must possess strong technical knowledge of Anti-Money Laundering and Sanctions principles.
Experience Required
Minimum 2 year(s)
Conseiller de Vente CDI H/F at ASSIST Office Support Services LLC
Marseille, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Sales Development, Customer Service, Cash Handling, Merchandising, Inventory Management, Interpersonal Skills, Organization, Teamwork
Specialization
The ideal candidate should be dynamic, versatile, and organized with a strong sense of interpersonal relations. A passion for customer satisfaction and a collaborative team spirit are essential.
Conseiller de Vente CDD H/F at ASSIST Office Support Services LLC
Marzy, Bourgogne – Franche-Comté, France - Full Time
Skills Needed
Sales Development, Customer Service, Cash Handling, Merchandising, Inventory Management, Interpersonal Skills, Organization, Teamwork
Specialization
The ideal candidate is dynamic, versatile, and organized with a strong passion for customer satisfaction. A team-oriented mindset and a desire to achieve collective success are essential.
Coop Trainee at Ma'aden
, , Saudi Arabia - Full Time
Skills Needed
Health And Safety, Compliance, Technical Presentation, Hse Policies, Reporting
Specialization
Candidates must be able to comply with general and mine-specific safety inductions. The role requires the ability to complete training checklists and deliver technical presentations.
Group Head Connection Planning at WPP Media
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Integrated Media Strategy, Connection Planning, Stakeholder Management, Team Leadership, Consumer Insights, Full Funnel Strategy, Data Driven Planning, Market Intelligence, Media Innovation, Strategic Narrative, Attribution Models, Business Partnership, Digital Marketing, Performance Marketing, Brand Growth, Commerce Integration
Specialization
Requires 8-10 years of experience in media planning, integrated marketing, or communications strategy with a proven track record of leading senior stakeholders. Must possess strong analytical skills and technical expertise in offline, digital, and performance media channels.
Experience Required
Minimum 5 year(s)
SAP PP Functional Analyst at Sopra Steria
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Sap Pp, Sap Qm, Sap Apo Ppds, Sap Mii, Sap Ewm, Production Planning, Mrp, Product Costing, Bom, Routers, Demand Management, Sales And Operations Planning, Functional Specifications, Sap Configuration, Shopfloor Systems, Abap Development
Specialization
Requires 6-8 years of experience with at least 1-2 end-to-end implementations and multiple support projects in SAP PP and QM. A degree in BE, BTech, or MCA is required.
Experience Required
Minimum 5 year(s)
Reconversion Développeur(se) - Java - Bordeaux at Sopra Steria
Mérignac, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Java, Object Oriented Programming, Algorithm Design, Project Management Methodologies, Html, Matlab, Software Development
Specialization
Requires a Master's degree in a scientific field (Mathematics, Physics, Biology, Chemistry) or an Engineering degree. Candidates must have a basic understanding of algorithms and simple programming experience.
Alternance assistant administratif H/F at Icademie
La Peyratte, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Payroll Processing, Invoicing, Contract Management, Administrative Support, Microsoft Excel, Digital Tools, Organization, Rigor, Teamwork, Punctuality
Specialization
Candidates should have a Bachelor's degree (Bac+3) specializing in HR or Payroll. Proficiency in Excel and strong organizational skills are required for this apprenticeship position.
RESPONSABLE FRUITS ET LEGUMES (H/F) at Groupement Les Mousquetaires
Roquebrune-sur-Argens, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Inventory Management, Merchandising, Quality Control, Customer Relationship Management, Department Management, Hygiene Standards, Supply Chain Management, Commercial Strategy
Specialization
Requires a commercial degree (Bac+2/Bac+3) and at least 2 years of experience as a department manager or assistant manager. Candidates must possess strong interpersonal skills and a commercial mindset to build trust with customers.
Experience Required
Minimum 2 year(s)
CONSEILLER DE VENTE DROGUERIE H/F at Groupement Les Mousquetaires
La Teste-de-Buch, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Customer Advice, Sales, Inventory Management, Stock Replenishment, Customer Loyalty, Retail Sales, Customer Service
Specialization
The candidate should be professional, positive, and enjoy working in a team-oriented environment. No specific degrees are listed, but a focus on commercial objectives and customer service is required.
Store Engagement & Activation Specialist at Mellon Group of Companies
Athens, Attica, Greece - Full Time
Skills Needed
Retail Marketing, Trade Marketing, Internal Crm, Community Management, Copywriting, Cms Management, Kpi Tracking, Power Bi, Jira, Ms Office, Project Coordination, Content Creation
Specialization
Candidates must have a degree in Marketing, Economics, or Business Administration, with 2-5 years of experience in Retail/Trade Marketing or CRM. Proficiency in English, Greek copywriting, and tools like Power BI and Jira is required.
Experience Required
Minimum 2 year(s)
Java engineer - Automation and Efficiency team at Paysend
Belgrade, Central Serbia, Serbia - Full Time
Skills Needed
Java, Spring, Postgresql, Distributed Systems, Microservices, Aws, Gcp, Ci/Cd, Docker, C#, Rust, Backend Development, Data Modeling, Fraud Detection, System Observability, Api Integration
Specialization
Requires over 5 years of experience in Java, Spring, and PostgreSQL within distributed microservices architectures. Candidates should be proficient with cloud platforms like AWS or GCP and possess a strong ownership mentality.
Experience Required
Minimum 5 year(s)
Camarero/a de bar - cafetería at Rafa Nadal Academy
Manacor, Balearic Islands, Spain - Full Time
Skills Needed
Customer Service, Beverage Preparation, Food Service, Billing And Payment, Complaint Handling, Inventory Control, English Proficiency, Buffet Service, A La Carte Service
Specialization
Requires at least one year of experience in a similar position and an intermediate level of English. Candidates must also have scheduling flexibility.
FR - Réceptionniste (H/F/X) at Accor
Chevilly-Larue, Ile-de-France, France - Full Time
Skills Needed
English Proficiency, Guest Relations, Check In/Check Out Procedures, Billing, Payment Processing, Customer Service, Bar Service, Hospitality Management
Specialization
Fluency in English is indispensable for this role. No prior experience is required as motivation and a willingness to learn are the primary criteria.
Laundry Attendant (Daily Worker) at Accor
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Washing, Drying, Ironing, Folding, Fabric Care, Time Management, Physical Stamina, Teamwork, Safety Compliance, Hygiene Compliance, Laundry Equipment Operation, Chemical Handling
Specialization
Candidates must be at least a high school graduate with basic knowledge of laundry operations and physical stamina for long periods of standing. Previous experience in hotel laundry or housekeeping is considered an advantage.
KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Periodic Review, Financial Institution Operations, Pipeline Management, Quality Control
Specialization
Requires a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Must possess strong technical knowledge of Anti-Money Laundering and Sanctions principles.
Experience Required
Minimum 2 year(s)
KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Periodic Review, Financial Institution Operations, Pipeline Management, Quality Control
Specialization
Requires a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Must possess strong technical knowledge of Anti-Money Laundering and Sanctions principles.
Experience Required
Minimum 2 year(s)
KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Periodic Review, Financial Operations, Risk Management, Pipeline Management
Specialization
Requires a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Must possess strong technical knowledge of Anti-Money Laundering and Sanctions principles.
Experience Required
Minimum 2 year(s)
IC - Development of the 4Ps Parent Leaders Handbook at UNDP
Manila, Metro Manila, Philippines - Full Time
Skills Needed
Content Development, Community Organizing, Facilitation, Research, Stakeholder Engagement, Technical Writing, Project Management, Social Behavior Change, Gender Analysis, Child Protection, Monitoring And Evaluation, Workshop Facilitation, Policy Analysis, Public Health, Social Work, Advocacy
Specialization
Requires an advanced university degree in social sciences and at least 2 years of experience in developing training manuals or community capacity building. Candidates must have a strong background in gender-based violence prevention, social behavior change, and experience working with government social protection programs.
Experience Required
Minimum 2 year(s)
Pardavėjas (-a) - konsultantas (-ė), Šventosios g. 54, Kretinga at IKI
Kretinga, Klaipeda County, Lithuania - Full Time
Skills Needed
Customer Service, Sales, Inventory Management, Communication, Teamwork, Merchandising
Specialization
Previous experience as a sales consultant is an advantage, but not required as training is provided. Candidates should be team players with strong communication skills and a positive, friendly attitude.
KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India -
Full Time

Start Date

Immediate

Expiry Date

23 Aug, 26

Salary

0.0

Posted On

25 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Sanctions, Customer Due Diligence, Periodic Review, Financial Institution Operations, Pipeline Management, Quality Control

Industry

Business Consulting and Services

Description
The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
Responsibilities
Conduct periodic reviews to fulfill Know Your Customer (KYC) requirements in accordance with client policy. Manage a personal pipeline of cases while meeting productivity and quality targets based on approver feedback.
KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Periodic Review, Financial Institution Operations, Pipeline Management, Quality Control
Specialization
Requires a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Must possess strong technical knowledge of Anti-Money Laundering and Sanctions principles.
Experience Required
Minimum 2 year(s)
Conseiller de Vente CDI H/F at ASSIST Office Support Services LLC
Marseille, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Sales Development, Customer Service, Cash Handling, Merchandising, Inventory Management, Interpersonal Skills, Organization, Teamwork
Specialization
The ideal candidate should be dynamic, versatile, and organized with a strong sense of interpersonal relations. A passion for customer satisfaction and a collaborative team spirit are essential.
Conseiller de Vente CDD H/F at ASSIST Office Support Services LLC
Marzy, Bourgogne – Franche-Comté, France - Full Time
Skills Needed
Sales Development, Customer Service, Cash Handling, Merchandising, Inventory Management, Interpersonal Skills, Organization, Teamwork
Specialization
The ideal candidate is dynamic, versatile, and organized with a strong passion for customer satisfaction. A team-oriented mindset and a desire to achieve collective success are essential.
Coop Trainee at Ma'aden
, , Saudi Arabia - Full Time
Skills Needed
Health And Safety, Compliance, Technical Presentation, Hse Policies, Reporting
Specialization
Candidates must be able to comply with general and mine-specific safety inductions. The role requires the ability to complete training checklists and deliver technical presentations.
Group Head Connection Planning at WPP Media
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Integrated Media Strategy, Connection Planning, Stakeholder Management, Team Leadership, Consumer Insights, Full Funnel Strategy, Data Driven Planning, Market Intelligence, Media Innovation, Strategic Narrative, Attribution Models, Business Partnership, Digital Marketing, Performance Marketing, Brand Growth, Commerce Integration
Specialization
Requires 8-10 years of experience in media planning, integrated marketing, or communications strategy with a proven track record of leading senior stakeholders. Must possess strong analytical skills and technical expertise in offline, digital, and performance media channels.
Experience Required
Minimum 5 year(s)
SAP PP Functional Analyst at Sopra Steria
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Sap Pp, Sap Qm, Sap Apo Ppds, Sap Mii, Sap Ewm, Production Planning, Mrp, Product Costing, Bom, Routers, Demand Management, Sales And Operations Planning, Functional Specifications, Sap Configuration, Shopfloor Systems, Abap Development
Specialization
Requires 6-8 years of experience with at least 1-2 end-to-end implementations and multiple support projects in SAP PP and QM. A degree in BE, BTech, or MCA is required.
Experience Required
Minimum 5 year(s)
Reconversion Développeur(se) - Java - Bordeaux at Sopra Steria
Mérignac, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Java, Object Oriented Programming, Algorithm Design, Project Management Methodologies, Html, Matlab, Software Development
Specialization
Requires a Master's degree in a scientific field (Mathematics, Physics, Biology, Chemistry) or an Engineering degree. Candidates must have a basic understanding of algorithms and simple programming experience.
Alternance assistant administratif H/F at Icademie
La Peyratte, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Payroll Processing, Invoicing, Contract Management, Administrative Support, Microsoft Excel, Digital Tools, Organization, Rigor, Teamwork, Punctuality
Specialization
Candidates should have a Bachelor's degree (Bac+3) specializing in HR or Payroll. Proficiency in Excel and strong organizational skills are required for this apprenticeship position.
RESPONSABLE FRUITS ET LEGUMES (H/F) at Groupement Les Mousquetaires
Roquebrune-sur-Argens, Provence-Alpes-Côte d'Azur, France - Full Time
Skills Needed
Inventory Management, Merchandising, Quality Control, Customer Relationship Management, Department Management, Hygiene Standards, Supply Chain Management, Commercial Strategy
Specialization
Requires a commercial degree (Bac+2/Bac+3) and at least 2 years of experience as a department manager or assistant manager. Candidates must possess strong interpersonal skills and a commercial mindset to build trust with customers.
Experience Required
Minimum 2 year(s)
CONSEILLER DE VENTE DROGUERIE H/F at Groupement Les Mousquetaires
La Teste-de-Buch, Nouvelle-Aquitaine, France - Full Time
Skills Needed
Customer Advice, Sales, Inventory Management, Stock Replenishment, Customer Loyalty, Retail Sales, Customer Service
Specialization
The candidate should be professional, positive, and enjoy working in a team-oriented environment. No specific degrees are listed, but a focus on commercial objectives and customer service is required.
Store Engagement & Activation Specialist at Mellon Group of Companies
Athens, Attica, Greece - Full Time
Skills Needed
Retail Marketing, Trade Marketing, Internal Crm, Community Management, Copywriting, Cms Management, Kpi Tracking, Power Bi, Jira, Ms Office, Project Coordination, Content Creation
Specialization
Candidates must have a degree in Marketing, Economics, or Business Administration, with 2-5 years of experience in Retail/Trade Marketing or CRM. Proficiency in English, Greek copywriting, and tools like Power BI and Jira is required.
Experience Required
Minimum 2 year(s)
Java engineer - Automation and Efficiency team at Paysend
Belgrade, Central Serbia, Serbia - Full Time
Skills Needed
Java, Spring, Postgresql, Distributed Systems, Microservices, Aws, Gcp, Ci/Cd, Docker, C#, Rust, Backend Development, Data Modeling, Fraud Detection, System Observability, Api Integration
Specialization
Requires over 5 years of experience in Java, Spring, and PostgreSQL within distributed microservices architectures. Candidates should be proficient with cloud platforms like AWS or GCP and possess a strong ownership mentality.
Experience Required
Minimum 5 year(s)
Camarero/a de bar - cafetería at Rafa Nadal Academy
Manacor, Balearic Islands, Spain - Full Time
Skills Needed
Customer Service, Beverage Preparation, Food Service, Billing And Payment, Complaint Handling, Inventory Control, English Proficiency, Buffet Service, A La Carte Service
Specialization
Requires at least one year of experience in a similar position and an intermediate level of English. Candidates must also have scheduling flexibility.
FR - Réceptionniste (H/F/X) at Accor
Chevilly-Larue, Ile-de-France, France - Full Time
Skills Needed
English Proficiency, Guest Relations, Check In/Check Out Procedures, Billing, Payment Processing, Customer Service, Bar Service, Hospitality Management
Specialization
Fluency in English is indispensable for this role. No prior experience is required as motivation and a willingness to learn are the primary criteria.
Laundry Attendant (Daily Worker) at Accor
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Washing, Drying, Ironing, Folding, Fabric Care, Time Management, Physical Stamina, Teamwork, Safety Compliance, Hygiene Compliance, Laundry Equipment Operation, Chemical Handling
Specialization
Candidates must be at least a high school graduate with basic knowledge of laundry operations and physical stamina for long periods of standing. Previous experience in hotel laundry or housekeeping is considered an advantage.
KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Periodic Review, Financial Institution Operations, Pipeline Management, Quality Control
Specialization
Requires a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Must possess strong technical knowledge of Anti-Money Laundering and Sanctions principles.
Experience Required
Minimum 2 year(s)
KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Periodic Review, Financial Institution Operations, Pipeline Management, Quality Control
Specialization
Requires a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Must possess strong technical knowledge of Anti-Money Laundering and Sanctions principles.
Experience Required
Minimum 2 year(s)
KGS-Senior Analyst-KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Periodic Review, Financial Operations, Risk Management, Pipeline Management
Specialization
Requires a bachelor's degree and 3-4 years of experience in Global KYC/AML within a financial institution. Must possess strong technical knowledge of Anti-Money Laundering and Sanctions principles.
Experience Required
Minimum 2 year(s)
IC - Development of the 4Ps Parent Leaders Handbook at UNDP
Manila, Metro Manila, Philippines - Full Time
Skills Needed
Content Development, Community Organizing, Facilitation, Research, Stakeholder Engagement, Technical Writing, Project Management, Social Behavior Change, Gender Analysis, Child Protection, Monitoring And Evaluation, Workshop Facilitation, Policy Analysis, Public Health, Social Work, Advocacy
Specialization
Requires an advanced university degree in social sciences and at least 2 years of experience in developing training manuals or community capacity building. Candidates must have a strong background in gender-based violence prevention, social behavior change, and experience working with government social protection programs.
Experience Required
Minimum 2 year(s)
Pardavėjas (-a) - konsultantas (-ė), Šventosios g. 54, Kretinga at IKI
Kretinga, Klaipeda County, Lithuania - Full Time
Skills Needed
Customer Service, Sales, Inventory Management, Communication, Teamwork, Merchandising
Specialization
Previous experience as a sales consultant is an advantage, but not required as training is provided. Candidates should be team players with strong communication skills and a positive, friendly attitude.