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CDD Analyst at Entain
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Cdd, Aml, Source Of Wealth Verification, Source Of Funds Verification, Risk Assessment, Compliance, Analytical Skills, Microsoft Excel, Microsoft Office, Investigation, Reporting, Record Keeping
Specialization
Requires previous experience in the gaming industry or an AML/Risk/Compliance role within the finance sector. Must be fluent in English and proficient in Microsoft Office and Excel.
Experience Required
Minimum 2 year(s)
KYC Analyst at StoneX Group
Tokyo, Tokyo, Japan - Full Time
Skills Needed
Kyc, Aml, Due Diligence, Client Onboarding, Corporate Structures, Japanese Language, English Language, Microsoft Windows, Interpersonal Communication, Organizational Skills, Prioritization, Multitasking
Specialization
Requires a bachelor's degree and fluency in both Japanese and English, with Mandarin being an advantage. Candidates must be meticulous and possess strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
KYC Analyst at Barclays
Chennai, tamil nadu, India - Full Time
Skills Needed
Kyc Principles, Customer Due Diligence, Enhanced Due Diligence, Risk And Controls, Analytical Skills, Regulatory Reporting, Business Acumen, Strategic Thinking, Communication Skills, Issue Resolution, Stakeholder Management, Operational Excellence
Specialization
Requires deep understanding of KYC principles and experience with both Client Due Diligence (CDD) and Enhanced Due Diligence (EDD). Candidates must possess strong analytical skills and the ability to manage multiple tasks in a fast-paced financial environment.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and possess 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Risk Escalation
Specialization
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and possess 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, Enhanced Due Diligence, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, Enhanced Due Diligence, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with Enhanced Due Diligence for complex legal entities are required.
Experience Required
Minimum 2 year(s)
GIS Analyst at French & Parrello
Wall Township, New Jersey, United States - Full Time
Skills Needed
Spatial Analysis, Cartography, Gps Data Collection, Arcgis Pro, Arcgis Online, Esri Software, Data Management, Cad/Gis Integration, Terrain Modeling, Network Analysis, Utility Asset Inventory Management, Problem Solving
Specialization
Candidates must have a Bachelor's degree in a related field and 2 to 4 years of professional GIS experience, preferably in the A/E/C industry. Proficiency in ArcGIS Pro, ArcGIS Online, and GPS data collection tools is required.
Experience Required
Minimum 2 year(s)
MET analyst at Syngenta Group
pune, maharashtra, India - Full Time
Skills Needed
Sql, Postgresql, Highbyte, Databricks, Azure, Isa 88, Isa 95, Powerbi, Devops, Etl, Data Pipeline Management, Technical Documentation, Remote Training, Api, Data Architecture, Release Management
Specialization
Requires operational experience supporting digital systems in manufacturing with proficiency in SQL, ETL tools, and data analytics platforms. Must possess strong communication skills for delivering remote training and creating technical documentation for global stakeholders.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must have a Bachelor's Degree in Commerce and 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with Enhanced Due Diligence for complex legal entities are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, EDD, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
RGM Analyst at Lactalis US Yogurt, Inc.
Bedford, New Hampshire, United States - Full Time
Skills Needed
Revenue Growth Management, Data Analysis, Pricing Strategy, Promotional Planning, Roi Analysis, Microsoft Excel, Power Bi, Syndicated Data Analysis, Financial Modeling, Market Strategy, Category Management, Communication, Problem Solving, Organizational Skills, Professional Agility, Collaboration
Specialization
A bachelor's degree in Business, Finance, or a related field is required, along with 1+ years of experience in analytics or finance. Proficiency in Microsoft Excel is essential, with experience in Power BI or syndicated data tools preferred.
Analyst-FTE at KPMG Global Services
Gurgaon, haryana, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must have a Bachelor's Degree in Commerce and 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, Enhanced Due Diligence, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
SOC Analyst at Trustmi Network Ltd.
Tel-Aviv, Tel-Aviv District, Israel - Full Time
Skills Needed
Threat Monitoring, Fraud Detection, Incident Response, Computer Forensics, Python, Pandas, No Sql, Rule Engines, Data Analysis, Triage, Remediation Planning, Technical Communication
Specialization
Requires 3 years of experience in a cyber or fraud analytical role with strong research and problem-solving skills. Proficiency in English and experience with Python is required, while knowledge of No-SQL and AI coding tools is an advantage.
Experience Required
Minimum 2 year(s)
GRC Analyst at Alteryx
Bengaluru, karnataka, India - Full Time
Skills Needed
Governance Risk And Compliance, Policy Management, Risk Assessment, Audit Readiness, Nist Csf, Iso 27001, Soc 2, Third Party Risk Management, Compliance Coordination, Documentation, Analytical Skills, Cross Functional Collaboration, Gdpr, Pci, Hipaa, Grc Tools
Specialization
Candidates must have a bachelor's degree in a related field and at least 2 years of experience in GRC or audit support. Proficiency in security frameworks like ISO 27001 and SOC 2, along with strong communication skills, is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Risk Escalation
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in analyzing complex legal entities and using MS Office applications is required.
Experience Required
Minimum 2 year(s)
M&A Analyst at Banyan Canopy Group
Karachi, Sindh, Pakistan - Full Time
Skills Needed
Financial Modeling, M&A Deal Evaluation, Due Diligence, Valuation Methodologies, Financial Statement Analysis, Market Research, Investment Summaries, Kpi Analysis, English Communication, Analytical Thinking
Specialization
Candidates need 3-5 years of professional experience and a degree, with a professional designation like ACCA, CA, CPA, or CFA. Strong analytical skills and experience building financial models are essential.
Experience Required
Minimum 2 year(s)
CDD Analyst at Entain
Sofia, Sofia-City, Bulgaria -
Full Time

Start Date

Immediate

Expiry Date

13 Sep, 26

Salary

19000.0

Posted On

15 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

CDD, AML, Source Of Wealth Verification, Source Of Funds Verification, Risk Assessment, Compliance, Analytical Skills, Microsoft Excel, Microsoft Office, Investigation, Reporting, Record-keeping

Industry

Entertainment Providers

Description
Company Description Interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly, with people like you. Because when you join, it's your game. So let's win together. Job Description The International CDD Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks, reviewing customers and incidents where risk triggers are identified, or internal thresholds are met. Investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. It is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to justify their source of funds, as well as preventing the use of the proceeds of crime. Key responsibilities Carry out source of funds/wealth background checks in line with Group protocol. Collect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealth. Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends. Conduct investigations of money laundering alerts or transactions considered suspicious. Ensure timely and efficient reporting of transactions considered suspicious. Ensure proper record-keeping of data collected and analyzed. Qualifications Specialist skills and experience Previous experience within the gaming industry or an AML/Risk/Compliance-adjacent role within the finance sector. Thorough understanding of the gaming industry, regulatory requirements, and risks. Fluency in both spoken and written English language. Proficient in the use of Microsoft Office, Excel Additional languages would be advantageous. Competencies / behaviors Excellent analytical skills Strong interpersonal and organizational skills. Ability to manage workload effectively and in a timely manner. Detail-oriented and highly confidential. Additional Information At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire peak performance. Join us, and a competitive salary is just the beginning. Perks you'll receive when you join Entain in Sofia: Be part of our success with a rewarding Group Bonus Plan Enjoy €100 in monthly food vouchers Take time to recharge with 25 days of annual leave plus all local public holidays Get extra time for what matters – 5 additional paid days off (for volunteering, learning, and even a special Game Day in December) Work your way with our hybrid model (2+ office days per week) and enjoy August fully remote from anywhere in Bulgaria Celebrate Christmas with a monetary bonus We've got your back with transport and utilities support Plan ahead with our Sharesave Scheme Stay protected with comprehensive life and health insurance Prioritize your wellbeing with free access to Unmind, our mental health app Multi-Sport Card (Self Contribution) Connect and have fun at amazing social events and legendary Christmas/Summer parties And outside of this, you'll have the chance to turn recognition from leaders and colleagues into amazing prizes, join a winning team of talented people and be a part of an inclusive and supporting community where everyone is celebrated for being themselves. Should you need any adjustments or accommodations to the recruitment process, at either application or interview, please contact us. At Entain, we do what's right. It's one of our core values and that's why we're taking the lead when it comes to creating a diverse, equitable and inclusive future - for our people, and the wider global sports betting and gaming sector. However you identify, our ambition is to ensure our people across the globe feel valued, respected and their individuality celebrated. We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate, ensuring ethical and compliant hiring practices globally. Advertising Department: Data & Analytics Referral Band: ♥ Compensation: up to EUR 19000 - yearly
Responsibilities
Conduct detailed investigations into customers to detect money laundering risks and verify source of funds/wealth. Ensure timely reporting of suspicious transactions and maintain accurate case files in line with group protocols.
CDD Analyst at Entain
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Cdd, Aml, Source Of Wealth Verification, Source Of Funds Verification, Risk Assessment, Compliance, Analytical Skills, Microsoft Excel, Microsoft Office, Investigation, Reporting, Record Keeping
Specialization
Requires previous experience in the gaming industry or an AML/Risk/Compliance role within the finance sector. Must be fluent in English and proficient in Microsoft Office and Excel.
Experience Required
Minimum 2 year(s)
KYC Analyst at StoneX Group
Tokyo, Tokyo, Japan - Full Time
Skills Needed
Kyc, Aml, Due Diligence, Client Onboarding, Corporate Structures, Japanese Language, English Language, Microsoft Windows, Interpersonal Communication, Organizational Skills, Prioritization, Multitasking
Specialization
Requires a bachelor's degree and fluency in both Japanese and English, with Mandarin being an advantage. Candidates must be meticulous and possess strong organizational and communication skills.
Experience Required
Minimum 2 year(s)
KYC Analyst at Barclays
Chennai, tamil nadu, India - Full Time
Skills Needed
Kyc Principles, Customer Due Diligence, Enhanced Due Diligence, Risk And Controls, Analytical Skills, Regulatory Reporting, Business Acumen, Strategic Thinking, Communication Skills, Issue Resolution, Stakeholder Management, Operational Excellence
Specialization
Requires deep understanding of KYC principles and experience with both Client Due Diligence (CDD) and Enhanced Due Diligence (EDD). Candidates must possess strong analytical skills and the ability to manage multiple tasks in a fast-paced financial environment.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and possess 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Risk Escalation
Specialization
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and possess 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, Enhanced Due Diligence, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, Enhanced Due Diligence, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with Enhanced Due Diligence for complex legal entities are required.
Experience Required
Minimum 2 year(s)
GIS Analyst at French & Parrello
Wall Township, New Jersey, United States - Full Time
Skills Needed
Spatial Analysis, Cartography, Gps Data Collection, Arcgis Pro, Arcgis Online, Esri Software, Data Management, Cad/Gis Integration, Terrain Modeling, Network Analysis, Utility Asset Inventory Management, Problem Solving
Specialization
Candidates must have a Bachelor's degree in a related field and 2 to 4 years of professional GIS experience, preferably in the A/E/C industry. Proficiency in ArcGIS Pro, ArcGIS Online, and GPS data collection tools is required.
Experience Required
Minimum 2 year(s)
MET analyst at Syngenta Group
pune, maharashtra, India - Full Time
Skills Needed
Sql, Postgresql, Highbyte, Databricks, Azure, Isa 88, Isa 95, Powerbi, Devops, Etl, Data Pipeline Management, Technical Documentation, Remote Training, Api, Data Architecture, Release Management
Specialization
Requires operational experience supporting digital systems in manufacturing with proficiency in SQL, ETL tools, and data analytics platforms. Must possess strong communication skills for delivering remote training and creating technical documentation for global stakeholders.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must have a Bachelor's Degree in Commerce and 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with Enhanced Due Diligence for complex legal entities are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, EDD, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
RGM Analyst at Lactalis US Yogurt, Inc.
Bedford, New Hampshire, United States - Full Time
Skills Needed
Revenue Growth Management, Data Analysis, Pricing Strategy, Promotional Planning, Roi Analysis, Microsoft Excel, Power Bi, Syndicated Data Analysis, Financial Modeling, Market Strategy, Category Management, Communication, Problem Solving, Organizational Skills, Professional Agility, Collaboration
Specialization
A bachelor's degree in Business, Finance, or a related field is required, along with 1+ years of experience in analytics or finance. Proficiency in Microsoft Excel is essential, with experience in Power BI or syndicated data tools preferred.
Analyst-FTE at KPMG Global Services
Gurgaon, haryana, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must have a Bachelor's Degree in Commerce and 1 to 3 years of experience in KYC/AML. Proficiency in handling complex legal entities, Enhanced Due Diligence, and MS Office applications is required.
Experience Required
Minimum 2 year(s)
SOC Analyst at Trustmi Network Ltd.
Tel-Aviv, Tel-Aviv District, Israel - Full Time
Skills Needed
Threat Monitoring, Fraud Detection, Incident Response, Computer Forensics, Python, Pandas, No Sql, Rule Engines, Data Analysis, Triage, Remediation Planning, Technical Communication
Specialization
Requires 3 years of experience in a cyber or fraud analytical role with strong research and problem-solving skills. Proficiency in English and experience with Python is required, while knowledge of No-SQL and AI coding tools is an advantage.
Experience Required
Minimum 2 year(s)
GRC Analyst at Alteryx
Bengaluru, karnataka, India - Full Time
Skills Needed
Governance Risk And Compliance, Policy Management, Risk Assessment, Audit Readiness, Nist Csf, Iso 27001, Soc 2, Third Party Risk Management, Compliance Coordination, Documentation, Analytical Skills, Cross Functional Collaboration, Gdpr, Pci, Hipaa, Grc Tools
Specialization
Candidates must have a bachelor's degree in a related field and at least 2 years of experience in GRC or audit support. Proficiency in security frameworks like ISO 27001 and SOC 2, along with strong communication skills, is required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Risk Escalation
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Know Your Customer (Kyc), Anti Money Laundering (Aml), Enhanced Due Diligence (Edd), Corporate Structure Analysis, Due Diligence, Ms Excel, Ms Word, Ms Outlook, Case Management, Regulatory Compliance
Specialization
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in analyzing complex legal entities and using MS Office applications is required.
Experience Required
Minimum 2 year(s)
M&A Analyst at Banyan Canopy Group
Karachi, Sindh, Pakistan - Full Time
Skills Needed
Financial Modeling, M&A Deal Evaluation, Due Diligence, Valuation Methodologies, Financial Statement Analysis, Market Research, Investment Summaries, Kpi Analysis, English Communication, Analytical Thinking
Specialization
Candidates need 3-5 years of professional experience and a degree, with a professional designation like ACCA, CA, CPA, or CFA. Strong analytical skills and experience building financial models are essential.
Experience Required
Minimum 2 year(s)