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Analyst at KPMG India
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Due Diligence, Corporate Structure Analysis, Case Management, Data Sourcing, Risk Assessment, Regulatory Compliance
Specialization
A Bachelor's degree is required for this role. While freshers are encouraged to apply, knowledge of KYC and AML processes is considered an added advantage.
Analyst at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Project Management, Ms Office, Sharepoint, Ai In Project Delivery, Stakeholder Management, Time Management, Process Improvement, Risk Awareness
Specialization
Candidates must be graduates with 0-1 years of experience in Operations or Project Management, preferably within a Big 4 firm. Proficiency in MS Office and strong agile project management skills are required.
Analyst at KPMG India
Bengaluru, karnataka, India - Full Time
Skills Needed
It Risk Assessment, Controls Auditing, Compliance Security Assessments, Project Delivery, Risk Management, Client Service Delivery
Specialization
The candidate must be able to perform security assessments and adhere to risk management policies. Experience in project delivery and meeting quality standards is essential.
Experience Required
Minimum 2 year(s)
Analyst at KPMG India
Bangalore, karnataka, India - Full Time
Skills Needed
People Operations, Hr Operations, Compliance, Multinational Environment, Professional Services
Specialization
Candidates must have a bachelor's degree and 6 months to 1 year of experience in HR operations or compliance. Experience in professional services or multinational environments is preferred.
Analyst at KPMG India
Gurgaon, haryana, India - Full Time
Skills Needed
Analysis, Team Collaboration
Specialization
Candidates must be non-technical graduates with degrees such as BA, B.Com, B.Ed, BE, or BCA. The role requires availability to work shift timings from 2:00 PM to 10:30 PM.
Analyst at Kroll Associates UK Limited
London, England, United Kingdom - Full Time
Skills Needed
Accounting, Bookkeeping, Financial Statements, Payroll, Company Secretarial, Fca Reporting, Vat Returns, Stakeholder Management, Investment Management, Client Relationship Management, Time Management, Communication Skills
Specialization
Candidates must be a qualified accountant (ACA/ACCA/CIMA) with 1-2 years of post-qualification experience and a minimum 2:1 degree. Experience in outsourced finance functions and knowledge of the investment management industry are required.
Experience Required
Minimum 2 year(s)
Analyst at North Fork Mono Casino & Resort
Notarb, California, United States - Full Time
Skills Needed
Sql, Data Manipulation, Microsoft Excel, Bi Tools, Financial Reporting, Labor Analytics, Data Modeling, Microsoft Powerpoint, Microsoft Word, Microsoft Outlook, Time And Motion Studies, Data Governance
Specialization
Requires a Bachelor's degree in Data Science, Business Administration with a Data Analytics emphasis, or a related field. Candidates must be at least 21 years old and capable of obtaining a Gaming License from the Tribal Gaming Commission.
Experience Required
Minimum 2 year(s)
Analyst at SRS Real Estate Partners
Tampa, Florida, United States - Full Time
Skills Needed
Financial Modeling, Commercial Real Estate Analysis, Excel, Due Diligence, Lease Analysis, Financial Reporting, Market Research, Adobe Indesign, Data Analysis, Communication Skills
Specialization
Candidates should have a bachelor's degree in finance or business and at least one year of related experience in commercial real estate. Proficiency in Excel and strong analytical skills are essential, with Adobe InDesign experience preferred.
Analyst at NAB
Village 3 Block 1, Assam, India - Full Time
Skills Needed
Banking, Operations, Technology, Innovation, Leadership, Customer Experience, Analytical Skills, Communication, Problem Solving, Collaboration
Specialization
The role requires a candidate with a hunger for growth and the ability to work collaboratively in a diverse and inclusive environment. Candidates should possess relevant experience and expertise to help shape the organization's impact on customers and communities.
Experience Required
Minimum 2 year(s)
Analyst at eClerx Career Site
Navi Mumbai, maharashtra, India - Full Time
Skills Needed
Voice Of Consumer, Nps, Csat, Ces, Social Media Listening, Sentiment Analysis, Adobe Analytics, Google Analytics, Amplitude, Power Bi, Tableau, Data Storytelling, Customer Journey Mapping, Data Analysis, Reporting, Client Communication
Specialization
The role requires expertise in Voice of Customer, social analytics, and social listening to interpret customer conversations. Candidates must be proficient in data visualization tools and web analytics platforms to support data-driven decision-making.
Experience Required
Minimum 2 year(s)
Analyst at eClerx Career Site
Pune, maharashtra, India - Full Time
Skills Needed
Customer Service, Sales, Upselling, Communication Skills, Crm Systems, Problem Solving, Multitasking, Time Management, Active Listening, Data Entry, Inbound Voice Process
Specialization
Candidates should have excellent English communication skills and previous experience in a customer service or sales call center environment. A bachelor's degree is preferred, along with the ability to work in rotational shifts including weekends and holidays.
Analyst at eClerx Career Site
Chandigarh, Chandigarh, India - Full Time
Skills Needed
Data Analysis, Data Capture, Data Processing, E Commerce Platforms, Standard Operating Procedures, Attention To Detail, Data Accuracy, Ai Tools, Automation Techniques
Specialization
Candidates should hold a bachelor's degree in a relevant field such as business, commerce, or IT. Familiarity with e-commerce platforms and data tools is considered an advantage.
Analyst at EXL Talent Acquisition Team
, , India - Full Time
Skills Needed
Collections, Communication, Negotiation, Ms Excel, Accounting Systems
Specialization
Candidates must possess experience in collections and ideally have experience in accounts receivable or B2B collections. A Bachelor’s degree in Commerce, Finance, or a related field is required, along with strong communication and negotiation skills.
Analyst at KPMG India
Gurgaon, haryana, India - Full Time
Skills Needed
Data Analysis, Reporting, Administrative Support, Recruitment Coordination, Sales Insight Reporting, Compliance Tracking, Debt Recovery, Meeting Coordination, Document Processing, Profinda, Workflow Management, Data Accuracy, Time Management, Communication
Specialization
Candidates must hold a bachelor's degree from a Tier 1 or Tier 2 college. Prior experience of 0-6 months in administrative services or a similar process within a leading MNC is required.
Analyst at eClerx Career Site
Chandigarh, Chandigarh, India - Full Time
Skills Needed
Customer Service, Communication Skills, Troubleshooting, Technical Support, Data Entry, Problem Solving, Analytical Skills, Documentation, Web Technology, Cable Setup, Interpersonal Skills, Time Management, Microsoft Excel
Specialization
Candidates must have 0-3 years of experience, strong communication skills, and the ability to work in 24x7 night shifts. A graduate degree or an undergraduate degree with at least one year of relevant experience is required.
Analyst at The Wonderful Company
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Financial Analysis, Cost Control, P&L Reporting, Budgeting, Forecasting, Kpi Reporting, Excel, Power Bi, Data Standardization, Process Improvement, Stakeholder Communication, Problem Solving
Specialization
Candidates should have 1-3 years of experience in an analytical, finance, or operations role and intermediate Excel skills. A degree or diploma in business or finance is preferred, along with strong attention to detail and communication skills.
Experience Required
Minimum 2 year(s)
Strategic Intelligence Analyst at Pueo Business Solutions LLC
, Virginia, United States - Full Time
Skills Needed
Intelligence Analysis, Strategic Intelligence, Force Protection, Briefing, Communication, Facilitation, Data Supported Storytelling, Intelligence Cycle, Threat Analysis, Collections Management, Intelligence Planning, Targeting Cycle, Icd 203 Standards, Research, Knowledge Sharing
Specialization
Candidates must have at least 10 years of experience in intelligence analysis and a deep understanding of the intelligence cycle. A master's degree in a relevant field is required, along with an active TS/SCI security clearance.
Experience Required
Minimum 10 year(s)
Analyst / Senior AnalystBusiness Intelligence & Operations [Bangkok Base at Agoda
Bangkok, , Thailand - Full Time
Skills Needed
Sql, Data Analysis, Tableau, Power Bi, Business Intelligence, Mis Reporting, Python, R, Data Visualization, Stakeholder Management, Process Automation, Communication Skills
Specialization
Candidates need strong SQL proficiency, experience in BI or analytics roles, and fluency in both Thai and English. A degree in Business Information Systems, Computer Science, or Data Science is preferred, along with knowledge of data visualization tools.
Experience Required
Minimum 2 year(s)
Business Analyst / Analyste Fonctionnel – Assurance Santé / Front Office (H at CITECH
Quimper, Brittany, France - Full Time
Skills Needed
Business Analysis, Process Modeling, Bpmn, Uml, Functional Analysis, Requirements Gathering, Test Case Development, Ai Integration, Agile Methodologies, Communication, Problem Solving, Collaboration, Innovation, Autonomy, Stakeholder Engagement
Specialization
Candidates should have a minimum of 5 years of experience as a Functional Analyst and a good understanding of business processes in the healthcare sector. Proficiency in BPMN and UML modeling is required, and experience with AI integration is a plus.
Experience Required
Minimum 5 year(s)
Associate/Analyst, Securities & Fiduciary Services Project Business Analyst at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Securities Processing, Fiduciary Services, Business Analysis, Project Management, User Acceptance Testing, Stakeholder Management, Change Management, Impact Assessment, Data Flow Documentation, Analytical Problem Solving, Genai, Docai
Specialization
Requires a minimum of 4 years of experience in financial services, specifically in project management or business analysis. Candidates must have a strong understanding of securities processing and fiduciary services operations.
Experience Required
Minimum 2 year(s)
Analyst at KPMG India
Bangalore, karnataka, India -
Full Time


Start Date

Immediate

Expiry Date

09 Aug, 26

Salary

0.0

Posted On

11 May, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Know Your Customer (KYC), Anti-Money Laundering (AML), Due Diligence, Corporate Structure Analysis, Case Management, Data Sourcing, Risk Assessment, Regulatory Compliance

Industry

Business Consulting and Services

Description
Roles & responsibilities The Analyst is responsible for conducting a periodic review/Onboarding 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. ·Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence ·Understand client policy and procedures and how to apply ·Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements ·In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships ·Proactive review and follow-up on referrals and queries ·Ability to determine needs for escalation to Subject Matter Expert (SME) / Team Leads where necessary ·Manage caseload throughout end to end process in timely manner ·Monitor actual performance to plan and make decisions to ensure business objectives are maintained ·Source data from several sources/systems and accurately transfer to primary system  
Responsibilities
The Analyst is responsible for conducting periodic reviews and onboarding to fulfill KYC requirements in line with client policy. This includes managing a caseload of corporate renewal reviews and ensuring high standards of quality and productivity.
Analyst at KPMG India
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Due Diligence, Corporate Structure Analysis, Case Management, Data Sourcing, Risk Assessment, Regulatory Compliance
Specialization
A Bachelor's degree is required for this role. While freshers are encouraged to apply, knowledge of KYC and AML processes is considered an added advantage.
Analyst at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Project Management, Ms Office, Sharepoint, Ai In Project Delivery, Stakeholder Management, Time Management, Process Improvement, Risk Awareness
Specialization
Candidates must be graduates with 0-1 years of experience in Operations or Project Management, preferably within a Big 4 firm. Proficiency in MS Office and strong agile project management skills are required.
Analyst at KPMG India
Bengaluru, karnataka, India - Full Time
Skills Needed
It Risk Assessment, Controls Auditing, Compliance Security Assessments, Project Delivery, Risk Management, Client Service Delivery
Specialization
The candidate must be able to perform security assessments and adhere to risk management policies. Experience in project delivery and meeting quality standards is essential.
Experience Required
Minimum 2 year(s)
Analyst at KPMG India
Bangalore, karnataka, India - Full Time
Skills Needed
People Operations, Hr Operations, Compliance, Multinational Environment, Professional Services
Specialization
Candidates must have a bachelor's degree and 6 months to 1 year of experience in HR operations or compliance. Experience in professional services or multinational environments is preferred.
Analyst at KPMG India
Gurgaon, haryana, India - Full Time
Skills Needed
Analysis, Team Collaboration
Specialization
Candidates must be non-technical graduates with degrees such as BA, B.Com, B.Ed, BE, or BCA. The role requires availability to work shift timings from 2:00 PM to 10:30 PM.
Analyst at Kroll Associates UK Limited
London, England, United Kingdom - Full Time
Skills Needed
Accounting, Bookkeeping, Financial Statements, Payroll, Company Secretarial, Fca Reporting, Vat Returns, Stakeholder Management, Investment Management, Client Relationship Management, Time Management, Communication Skills
Specialization
Candidates must be a qualified accountant (ACA/ACCA/CIMA) with 1-2 years of post-qualification experience and a minimum 2:1 degree. Experience in outsourced finance functions and knowledge of the investment management industry are required.
Experience Required
Minimum 2 year(s)
Analyst at North Fork Mono Casino & Resort
Notarb, California, United States - Full Time
Skills Needed
Sql, Data Manipulation, Microsoft Excel, Bi Tools, Financial Reporting, Labor Analytics, Data Modeling, Microsoft Powerpoint, Microsoft Word, Microsoft Outlook, Time And Motion Studies, Data Governance
Specialization
Requires a Bachelor's degree in Data Science, Business Administration with a Data Analytics emphasis, or a related field. Candidates must be at least 21 years old and capable of obtaining a Gaming License from the Tribal Gaming Commission.
Experience Required
Minimum 2 year(s)
Analyst at SRS Real Estate Partners
Tampa, Florida, United States - Full Time
Skills Needed
Financial Modeling, Commercial Real Estate Analysis, Excel, Due Diligence, Lease Analysis, Financial Reporting, Market Research, Adobe Indesign, Data Analysis, Communication Skills
Specialization
Candidates should have a bachelor's degree in finance or business and at least one year of related experience in commercial real estate. Proficiency in Excel and strong analytical skills are essential, with Adobe InDesign experience preferred.
Analyst at NAB
Village 3 Block 1, Assam, India - Full Time
Skills Needed
Banking, Operations, Technology, Innovation, Leadership, Customer Experience, Analytical Skills, Communication, Problem Solving, Collaboration
Specialization
The role requires a candidate with a hunger for growth and the ability to work collaboratively in a diverse and inclusive environment. Candidates should possess relevant experience and expertise to help shape the organization's impact on customers and communities.
Experience Required
Minimum 2 year(s)
Analyst at eClerx Career Site
Navi Mumbai, maharashtra, India - Full Time
Skills Needed
Voice Of Consumer, Nps, Csat, Ces, Social Media Listening, Sentiment Analysis, Adobe Analytics, Google Analytics, Amplitude, Power Bi, Tableau, Data Storytelling, Customer Journey Mapping, Data Analysis, Reporting, Client Communication
Specialization
The role requires expertise in Voice of Customer, social analytics, and social listening to interpret customer conversations. Candidates must be proficient in data visualization tools and web analytics platforms to support data-driven decision-making.
Experience Required
Minimum 2 year(s)
Analyst at eClerx Career Site
Pune, maharashtra, India - Full Time
Skills Needed
Customer Service, Sales, Upselling, Communication Skills, Crm Systems, Problem Solving, Multitasking, Time Management, Active Listening, Data Entry, Inbound Voice Process
Specialization
Candidates should have excellent English communication skills and previous experience in a customer service or sales call center environment. A bachelor's degree is preferred, along with the ability to work in rotational shifts including weekends and holidays.
Analyst at eClerx Career Site
Chandigarh, Chandigarh, India - Full Time
Skills Needed
Data Analysis, Data Capture, Data Processing, E Commerce Platforms, Standard Operating Procedures, Attention To Detail, Data Accuracy, Ai Tools, Automation Techniques
Specialization
Candidates should hold a bachelor's degree in a relevant field such as business, commerce, or IT. Familiarity with e-commerce platforms and data tools is considered an advantage.
Analyst at EXL Talent Acquisition Team
, , India - Full Time
Skills Needed
Collections, Communication, Negotiation, Ms Excel, Accounting Systems
Specialization
Candidates must possess experience in collections and ideally have experience in accounts receivable or B2B collections. A Bachelor’s degree in Commerce, Finance, or a related field is required, along with strong communication and negotiation skills.
Analyst at KPMG India
Gurgaon, haryana, India - Full Time
Skills Needed
Data Analysis, Reporting, Administrative Support, Recruitment Coordination, Sales Insight Reporting, Compliance Tracking, Debt Recovery, Meeting Coordination, Document Processing, Profinda, Workflow Management, Data Accuracy, Time Management, Communication
Specialization
Candidates must hold a bachelor's degree from a Tier 1 or Tier 2 college. Prior experience of 0-6 months in administrative services or a similar process within a leading MNC is required.
Analyst at eClerx Career Site
Chandigarh, Chandigarh, India - Full Time
Skills Needed
Customer Service, Communication Skills, Troubleshooting, Technical Support, Data Entry, Problem Solving, Analytical Skills, Documentation, Web Technology, Cable Setup, Interpersonal Skills, Time Management, Microsoft Excel
Specialization
Candidates must have 0-3 years of experience, strong communication skills, and the ability to work in 24x7 night shifts. A graduate degree or an undergraduate degree with at least one year of relevant experience is required.
Analyst at The Wonderful Company
Auckland, Auckland, New Zealand - Full Time
Skills Needed
Financial Analysis, Cost Control, P&L Reporting, Budgeting, Forecasting, Kpi Reporting, Excel, Power Bi, Data Standardization, Process Improvement, Stakeholder Communication, Problem Solving
Specialization
Candidates should have 1-3 years of experience in an analytical, finance, or operations role and intermediate Excel skills. A degree or diploma in business or finance is preferred, along with strong attention to detail and communication skills.
Experience Required
Minimum 2 year(s)
Strategic Intelligence Analyst at Pueo Business Solutions LLC
, Virginia, United States - Full Time
Skills Needed
Intelligence Analysis, Strategic Intelligence, Force Protection, Briefing, Communication, Facilitation, Data Supported Storytelling, Intelligence Cycle, Threat Analysis, Collections Management, Intelligence Planning, Targeting Cycle, Icd 203 Standards, Research, Knowledge Sharing
Specialization
Candidates must have at least 10 years of experience in intelligence analysis and a deep understanding of the intelligence cycle. A master's degree in a relevant field is required, along with an active TS/SCI security clearance.
Experience Required
Minimum 10 year(s)
Analyst / Senior AnalystBusiness Intelligence & Operations [Bangkok Base at Agoda
Bangkok, , Thailand - Full Time
Skills Needed
Sql, Data Analysis, Tableau, Power Bi, Business Intelligence, Mis Reporting, Python, R, Data Visualization, Stakeholder Management, Process Automation, Communication Skills
Specialization
Candidates need strong SQL proficiency, experience in BI or analytics roles, and fluency in both Thai and English. A degree in Business Information Systems, Computer Science, or Data Science is preferred, along with knowledge of data visualization tools.
Experience Required
Minimum 2 year(s)
Business Analyst / Analyste Fonctionnel – Assurance Santé / Front Office (H at CITECH
Quimper, Brittany, France - Full Time
Skills Needed
Business Analysis, Process Modeling, Bpmn, Uml, Functional Analysis, Requirements Gathering, Test Case Development, Ai Integration, Agile Methodologies, Communication, Problem Solving, Collaboration, Innovation, Autonomy, Stakeholder Engagement
Specialization
Candidates should have a minimum of 5 years of experience as a Functional Analyst and a good understanding of business processes in the healthcare sector. Proficiency in BPMN and UML modeling is required, and experience with AI integration is a plus.
Experience Required
Minimum 5 year(s)
Associate/Analyst, Securities & Fiduciary Services Project Business Analyst at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Securities Processing, Fiduciary Services, Business Analysis, Project Management, User Acceptance Testing, Stakeholder Management, Change Management, Impact Assessment, Data Flow Documentation, Analytical Problem Solving, Genai, Docai
Specialization
Requires a minimum of 4 years of experience in financial services, specifically in project management or business analysis. Candidates must have a strong understanding of securities processing and fiduciary services operations.
Experience Required
Minimum 2 year(s)
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