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Business Analyst Jobs overseas

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Analyst-FTE at KPMG India
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)
KYC Analyst at JPMC Candidate Experience page
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Aml, Due Diligence, Risk Assessment, Compliance, Client Onboarding, Ownership Structure Analysis, Pep Screening, Negative News Screening, Communication Skills, Time Management, Relationship Building, Controls Mindset, Customer Service, Data Validation, Regulatory Knowledge
Specialization
Candidates need at least one year of experience in AML, KYC, or risk and a bachelor's degree. Proficiency in KYC procedures and the ability to analyze complex ownership structures are required, with multilingual capabilities in APAC languages preferred.
T&A ANALYST at Howmet Aerospace
Ciudad Acuña, Coahuila de Zaragoza, Mexico - Full Time
Skills Needed
Personnel Administration, Tress, English Language
Specialization
Requires a background in Personnel Administration and at least one year of experience in a similar position. Proficiency in TRESS systems and 50% English language ability are required.
SOX Analyst at TRINET USA INC
Hyderabad, Telangana, India - Full Time
Skills Needed
Internal Controls, Sox Compliance, Risk Assessment, Financial Reporting, Gaap, Process Documentation, Audit Support, It General Controls, Control Design, Project Management, Oracle, Process Re Engineering
Specialization
Candidates should have a bachelor's degree in Accounting or Finance and at least 2 years of experience in audit or internal controls. Proficiency in SOX 404, COSO, and control design is required, with Oracle knowledge preferred.
Experience Required
Minimum 2 year(s)
EDI Analyst at Uniroyal Engineered Pro
Plano, Texas, United States - Full Time
Skills Needed
Edi Implementation, Data Mapping, Microsoft Excel, Microsoft Access, Data Analysis, Troubleshooting, Quality Assurance, Client Relationship Management, Technical Communication, Project Management, Benefits Administration, Socii Documentation
Specialization
Requires a Bachelor's degree or related experience and at least 5 years of experience with complex projects in the benefits industry. Candidates must possess strong analytical skills, proficiency in Microsoft Office, and the ability to communicate with both technical and non-technical stakeholders.
Experience Required
Minimum 5 year(s)
SOC Analyst at Sperton
Gurugram, haryana, India - Full Time
Skills Needed
Incident Analysis, Incident Response, Network Monitoring, Threat Detection, Containment And Recovery, L2/L3 Troubleshooting, Crisis Management, Sla Compliance, Technical Mentoring, Data Correlation
Specialization
Requires technical expertise in L2/L3 troubleshooting and the ability to act as a subject matter expert for incident detection. Must be capable of managing crisis communications and improving network performance in compliance with SLAs.
Experience Required
Minimum 2 year(s)
KYC Analyst at Barclays
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Customer Service, Kyc Analysis, Risk Management, Stakeholder Management, Documentation Management, Operational Excellence, Communication Skills, Problem Solving, Compliance, Escalation Management
Specialization
Candidates must be able to execute work according to defined procedures and maintain high standards of operational excellence. The role requires the ability to analyze factual information to make judgments and build strong stakeholder relationships.
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)
Analyst GFA at Eaton USA
Pune, maharashtra, India - Full Time
Skills Needed
Accounting, Rtr, Otc, Ptp, Oracle, Sap Erp, U.S. Gaap, Sox, Direct Tax, Indirect Tax, Analytical Skills, Communication Skills, Ms Office, Excel Macro, Internal Controls, Financial Reporting
Specialization
Candidates must hold an accounting degree, such as CA, MBA-Finance, or B.Com, with 4-8 years of relevant experience. Proficiency in ERP systems like SAP or Oracle and knowledge of U.S. GAAP and SOX compliance are required.
Experience Required
Minimum 5 year(s)
Data Migration Analyst – Banking Sector at May Business Consulting
Milton Keynes, England, United Kingdom - Full Time
Skills Needed
Data Migration, Etl, Mainframe Banking Systems, Db2, Cobol, Jcl, Data Analysis, System Documentation, Financial Systems Integration
Specialization
Candidates must have proven experience in data migration within the banking sector and technical proficiency in DB2, Cobol, and JCL. Strong analytical skills and the ability to document complex system processes are required.
Experience Required
Minimum 5 year(s)
Compensation & Benefits Analyst at American Express Global Business
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Compensation & Benefits Management, Data Analysis, Problem Solving, Project Management, Stakeholder Influencing, Relationship Building, Strategic Implementation, Vendor Partnership Management
Specialization
Requires a bachelor's degree and a minimum of 5 years of experience in Compensation & Benefits. Candidates must possess strong analytical capabilities and the ability to manage multiple senior stakeholders independently.
Experience Required
Minimum 5 year(s)
Data Analyst at Avery Dennison
Cần Giuộc, Tây Ninh Province, Vietnam - Full Time
Skills Needed
Data Analysis, Sql, Python, Google Apps Script, Cloud Platforms, Web Applications, Automation, Data Visualization, Ai Tools, Data Management, Team Training, Problem Solving, Database Design, Api Integration, Google Workspace, Logical Thinking
Specialization
The position requires less than 2 years of experience, preferably in Management Information Systems or related fields. Candidates should have a solid understanding of SQL, data analysis workflows, and proficiency in Python.
Data Analyst at EXL Talent Acquisition Team
Gurugram, haryana, India - Full Time
Skills Needed
Business Analysis, Problem Solving, Power Query, Dax, Data Warehousing, Data Management, Sql, Api Integrations, Power Bi, Snowflake, Aws Glue, Aws Secrets, Aws Permission Roles, Github, Airflow
Specialization
The ideal candidate must be proficient in modeling data in Power BI, writing SQL, and collaborating with stakeholders to translate business requirements into actionable insights. Required experience includes 3–6 years, along with familiarity with tools like Snowflake, AWS architecture components, and Github.
Experience Required
Minimum 2 year(s)
FP&A Analyst at Sofidel
Las Vegas, Nevada, United States - Full Time
Skills Needed
Financial Modeling, Fp&A, Variance Analysis, Roi Evaluation, Cost Optimization, Scenario Analysis, Excel, Operational Finance, Budgeting, Forecasting, Performance Reporting, Cross Functional Communication, Data Analysis, Manufacturing Finance, Project Tracking, Cost Tracking
Specialization
A bachelor's degree in finance, accounting, or a related field is required along with experience in financial analysis or operational finance. Proficiency in Excel and financial modeling is essential, and experience in a manufacturing environment is preferred.
Experience Required
Minimum 2 year(s)
Data Analyst at Akima, LLC
Alexandria, Alexandria, Egypt - Full Time
Skills Needed
Data Analysis, Microsoft Excel, Tableau, Microsoft Power Bi, Spreadsheet Modeling, Financial Analysis, Inventory Management, Operations Research, Data Validation, Query Reporting, Data Transformation, Secret Clearance
Specialization
Requires a Bachelor's degree in Finance, Data Analytics, Economics, or Statistics and a Secret Clearance. Candidates must have 5+ years of experience in data analytics with advanced proficiency in Microsoft Excel and basic knowledge of Tableau and Power BI.
Experience Required
Minimum 5 year(s)
Data Analyst at Gartner
Gurgaon, haryana, India - Full Time
Skills Needed
Power Bi, Sql, Python, Numpy, Pandas, Etl Processes, Databricks, Crma Analytics, Power Apps, Data Visualization, Business Intelligence, Data Manipulation
Specialization
Requires 2+ years of professional experience with a degree in Engineering, Math, Statistics, or a related field. Proficiency in SQL and Power BI is essential, with preferred experience in Python, Databricks, and Salesforce CRM Analytics.
Experience Required
Minimum 2 year(s)
Data analyst at i360technologies
Nashville, Tennessee, United States - Full Time
Skills Needed
Sql, Data Visualization, Tableau, Power Bi, Microsoft Excel, Data Modeling, Statistical Analysis, Data Cleaning, Business Intelligence, Reporting, Data Validation, Communication Skills, Problem Solving, Microsoft Word, Microsoft Powerpoint, Project Management
Specialization
Candidates need at least 1 year of professional experience in data analytics and a bachelor's degree in a quantitative field or 8 years of equivalent experience. Proficiency in SQL, Microsoft Excel, and data visualization tools like Tableau or Power BI is required.
Data Analyst at Jobs for Humanity
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Data Collection, Data Cleaning, Statistical Analysis, Data Visualization, Communication
Specialization
Candidates must be proficient in extracting and cleaning data and performing statistical analysis. Strong communication skills are required to present reports and findings clearly.
Data Analyst at St Jude Neighborhood Health Centers
Orange, California, United States - Full Time
Skills Needed
Sql, Epic Reporting, Data Analysis, Power Bi, Business Intelligence, Root Cause Analysis, Statistical Analysis, Database Design, Benchmarking, Financial Analysis, Hipaa Compliance, Microsoft Excel, Microsoft Word, Microsoft Outlook, Report Generation, Workflow Analysis
Specialization
Requires a Bachelor's degree in healthcare, information systems, or a related field with at least five years of business analyst experience in healthcare. Candidates must have three years of experience with SQL and Epic reporting tools.
Experience Required
Minimum 5 year(s)
Data Analyst at NielsenIQ
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Sql, Python, Data Analysis, Data Quality, Data Warehousing, Etl Processes, Analytical Thinking, Problem Solving, Communication Skills, Data Visualization, Big Data Tools, Agile Development
Specialization
Candidates need at least 2 years of experience in data analysis or quality with proficiency in SQL and basic-to-intermediate Python. Familiarity with ETL processes, data warehousing, and strong analytical skills are required.
Experience Required
Minimum 2 year(s)
Analyst-FTE at KPMG India
Bangalore, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

07 Aug, 26

Salary

0.0

Posted On

09 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

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

Industry

Business Consulting and Services

Description
Roles & responsibilities The 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. ·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 Coach (SMC)/Subject Matter Expert (SME) or to client ·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 a number of sources/systems and accurately transfer to primary system •.  
Responsibilities
The Analyst is responsible for conducting periodic KYC reviews and corporate renewal due diligence in accordance with client policies. This includes managing a caseload end-to-end, sourcing data from multiple systems, and escalating complex queries to subject matter experts.
Analyst-FTE at KPMG India
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)
KYC Analyst at JPMC Candidate Experience page
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Aml, Due Diligence, Risk Assessment, Compliance, Client Onboarding, Ownership Structure Analysis, Pep Screening, Negative News Screening, Communication Skills, Time Management, Relationship Building, Controls Mindset, Customer Service, Data Validation, Regulatory Knowledge
Specialization
Candidates need at least one year of experience in AML, KYC, or risk and a bachelor's degree. Proficiency in KYC procedures and the ability to analyze complex ownership structures are required, with multilingual capabilities in APAC languages preferred.
T&A ANALYST at Howmet Aerospace
Ciudad Acuña, Coahuila de Zaragoza, Mexico - Full Time
Skills Needed
Personnel Administration, Tress, English Language
Specialization
Requires a background in Personnel Administration and at least one year of experience in a similar position. Proficiency in TRESS systems and 50% English language ability are required.
SOX Analyst at TRINET USA INC
Hyderabad, Telangana, India - Full Time
Skills Needed
Internal Controls, Sox Compliance, Risk Assessment, Financial Reporting, Gaap, Process Documentation, Audit Support, It General Controls, Control Design, Project Management, Oracle, Process Re Engineering
Specialization
Candidates should have a bachelor's degree in Accounting or Finance and at least 2 years of experience in audit or internal controls. Proficiency in SOX 404, COSO, and control design is required, with Oracle knowledge preferred.
Experience Required
Minimum 2 year(s)
EDI Analyst at Uniroyal Engineered Pro
Plano, Texas, United States - Full Time
Skills Needed
Edi Implementation, Data Mapping, Microsoft Excel, Microsoft Access, Data Analysis, Troubleshooting, Quality Assurance, Client Relationship Management, Technical Communication, Project Management, Benefits Administration, Socii Documentation
Specialization
Requires a Bachelor's degree or related experience and at least 5 years of experience with complex projects in the benefits industry. Candidates must possess strong analytical skills, proficiency in Microsoft Office, and the ability to communicate with both technical and non-technical stakeholders.
Experience Required
Minimum 5 year(s)
SOC Analyst at Sperton
Gurugram, haryana, India - Full Time
Skills Needed
Incident Analysis, Incident Response, Network Monitoring, Threat Detection, Containment And Recovery, L2/L3 Troubleshooting, Crisis Management, Sla Compliance, Technical Mentoring, Data Correlation
Specialization
Requires technical expertise in L2/L3 troubleshooting and the ability to act as a subject matter expert for incident detection. Must be capable of managing crisis communications and improving network performance in compliance with SLAs.
Experience Required
Minimum 2 year(s)
KYC Analyst at Barclays
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Customer Service, Kyc Analysis, Risk Management, Stakeholder Management, Documentation Management, Operational Excellence, Communication Skills, Problem Solving, Compliance, Escalation Management
Specialization
Candidates must be able to execute work according to defined procedures and maintain high standards of operational excellence. The role requires the ability to analyze factual information to make judgments and build strong stakeholder relationships.
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)
Analyst GFA at Eaton USA
Pune, maharashtra, India - Full Time
Skills Needed
Accounting, Rtr, Otc, Ptp, Oracle, Sap Erp, U.S. Gaap, Sox, Direct Tax, Indirect Tax, Analytical Skills, Communication Skills, Ms Office, Excel Macro, Internal Controls, Financial Reporting
Specialization
Candidates must hold an accounting degree, such as CA, MBA-Finance, or B.Com, with 4-8 years of relevant experience. Proficiency in ERP systems like SAP or Oracle and knowledge of U.S. GAAP and SOX compliance are required.
Experience Required
Minimum 5 year(s)
Data Migration Analyst – Banking Sector at May Business Consulting
Milton Keynes, England, United Kingdom - Full Time
Skills Needed
Data Migration, Etl, Mainframe Banking Systems, Db2, Cobol, Jcl, Data Analysis, System Documentation, Financial Systems Integration
Specialization
Candidates must have proven experience in data migration within the banking sector and technical proficiency in DB2, Cobol, and JCL. Strong analytical skills and the ability to document complex system processes are required.
Experience Required
Minimum 5 year(s)
Compensation & Benefits Analyst at American Express Global Business
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Compensation & Benefits Management, Data Analysis, Problem Solving, Project Management, Stakeholder Influencing, Relationship Building, Strategic Implementation, Vendor Partnership Management
Specialization
Requires a bachelor's degree and a minimum of 5 years of experience in Compensation & Benefits. Candidates must possess strong analytical capabilities and the ability to manage multiple senior stakeholders independently.
Experience Required
Minimum 5 year(s)
Data Analyst at Avery Dennison
Cần Giuộc, Tây Ninh Province, Vietnam - Full Time
Skills Needed
Data Analysis, Sql, Python, Google Apps Script, Cloud Platforms, Web Applications, Automation, Data Visualization, Ai Tools, Data Management, Team Training, Problem Solving, Database Design, Api Integration, Google Workspace, Logical Thinking
Specialization
The position requires less than 2 years of experience, preferably in Management Information Systems or related fields. Candidates should have a solid understanding of SQL, data analysis workflows, and proficiency in Python.
Data Analyst at EXL Talent Acquisition Team
Gurugram, haryana, India - Full Time
Skills Needed
Business Analysis, Problem Solving, Power Query, Dax, Data Warehousing, Data Management, Sql, Api Integrations, Power Bi, Snowflake, Aws Glue, Aws Secrets, Aws Permission Roles, Github, Airflow
Specialization
The ideal candidate must be proficient in modeling data in Power BI, writing SQL, and collaborating with stakeholders to translate business requirements into actionable insights. Required experience includes 3–6 years, along with familiarity with tools like Snowflake, AWS architecture components, and Github.
Experience Required
Minimum 2 year(s)
FP&A Analyst at Sofidel
Las Vegas, Nevada, United States - Full Time
Skills Needed
Financial Modeling, Fp&A, Variance Analysis, Roi Evaluation, Cost Optimization, Scenario Analysis, Excel, Operational Finance, Budgeting, Forecasting, Performance Reporting, Cross Functional Communication, Data Analysis, Manufacturing Finance, Project Tracking, Cost Tracking
Specialization
A bachelor's degree in finance, accounting, or a related field is required along with experience in financial analysis or operational finance. Proficiency in Excel and financial modeling is essential, and experience in a manufacturing environment is preferred.
Experience Required
Minimum 2 year(s)
Data Analyst at Akima, LLC
Alexandria, Alexandria, Egypt - Full Time
Skills Needed
Data Analysis, Microsoft Excel, Tableau, Microsoft Power Bi, Spreadsheet Modeling, Financial Analysis, Inventory Management, Operations Research, Data Validation, Query Reporting, Data Transformation, Secret Clearance
Specialization
Requires a Bachelor's degree in Finance, Data Analytics, Economics, or Statistics and a Secret Clearance. Candidates must have 5+ years of experience in data analytics with advanced proficiency in Microsoft Excel and basic knowledge of Tableau and Power BI.
Experience Required
Minimum 5 year(s)
Data Analyst at Gartner
Gurgaon, haryana, India - Full Time
Skills Needed
Power Bi, Sql, Python, Numpy, Pandas, Etl Processes, Databricks, Crma Analytics, Power Apps, Data Visualization, Business Intelligence, Data Manipulation
Specialization
Requires 2+ years of professional experience with a degree in Engineering, Math, Statistics, or a related field. Proficiency in SQL and Power BI is essential, with preferred experience in Python, Databricks, and Salesforce CRM Analytics.
Experience Required
Minimum 2 year(s)
Data analyst at i360technologies
Nashville, Tennessee, United States - Full Time
Skills Needed
Sql, Data Visualization, Tableau, Power Bi, Microsoft Excel, Data Modeling, Statistical Analysis, Data Cleaning, Business Intelligence, Reporting, Data Validation, Communication Skills, Problem Solving, Microsoft Word, Microsoft Powerpoint, Project Management
Specialization
Candidates need at least 1 year of professional experience in data analytics and a bachelor's degree in a quantitative field or 8 years of equivalent experience. Proficiency in SQL, Microsoft Excel, and data visualization tools like Tableau or Power BI is required.
Data Analyst at Jobs for Humanity
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Data Collection, Data Cleaning, Statistical Analysis, Data Visualization, Communication
Specialization
Candidates must be proficient in extracting and cleaning data and performing statistical analysis. Strong communication skills are required to present reports and findings clearly.
Data Analyst at St Jude Neighborhood Health Centers
Orange, California, United States - Full Time
Skills Needed
Sql, Epic Reporting, Data Analysis, Power Bi, Business Intelligence, Root Cause Analysis, Statistical Analysis, Database Design, Benchmarking, Financial Analysis, Hipaa Compliance, Microsoft Excel, Microsoft Word, Microsoft Outlook, Report Generation, Workflow Analysis
Specialization
Requires a Bachelor's degree in healthcare, information systems, or a related field with at least five years of business analyst experience in healthcare. Candidates must have three years of experience with SQL and Epic reporting tools.
Experience Required
Minimum 5 year(s)
Data Analyst at NielsenIQ
Sofia, Sofia-City, Bulgaria - Full Time
Skills Needed
Sql, Python, Data Analysis, Data Quality, Data Warehousing, Etl Processes, Analytical Thinking, Problem Solving, Communication Skills, Data Visualization, Big Data Tools, Agile Development
Specialization
Candidates need at least 2 years of experience in data analysis or quality with proficiency in SQL and basic-to-intermediate Python. Familiarity with ETL processes, data warehousing, and strong analytical skills are required.
Experience Required
Minimum 2 year(s)