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Sr 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), Risk Review, Corporate Structures Analysis, Case Management, Ms Excel, Ms Word, Ms Outlook, Data Sourcing
Specialization
Requires a Bachelor's Degree in Commerce and 2 to 4 years of experience in KYC/AML. Candidates must have exposure to complex legal entities, Enhanced Due Diligence, and proficiency in MS Office.
Experience Required
Minimum 2 year(s)
Credit Analyst at Westpac Group
Brisbane City, Queensland, Australia - Full Time
Skills Needed
Financial Analysis, Credit Assessment, Risk Support, Credit Writing, Stakeholder Management, Portfolio Management, Covenant Monitoring, Risk Assessment, Commercial Credit, Organizational Skills
Specialization
Candidates need experience in financial analysis, credit assessment, or risk support with strong written and verbal communication skills. Proficiency in stakeholder management, organizational detail, and a customer-focused approach are also required.
Experience Required
Minimum 2 year(s)
Senior Analyst at eClerx Career Site
, maharashtra, India - Full Time
Skills Needed
Sfmc, Adobe, Html, Css, Angular Js, Node.Js, React.Js, Amp Scripting, Responsive Design, Cross Browser Compatibility, Email Marketing, Email Rendering
Specialization
Requires 3 to 4 years of experience at the SA/APM level with basic knowledge of SFMC. Proficiency in HTML, CSS, and various JavaScript frameworks is highly desired.
Experience Required
Minimum 2 year(s)
Energy Analyst at VigorCare Pediatric Services
Houston, Texas, United States - Full Time
Skills Needed
Energy Analysis, Cost Savings Identification, Energy Usage Tracking, Data Analysis, Microsoft Excel, Communication, Interpersonal Skills, Project Management, Energy Regulation Compliance, Budget Planning, Forecasting
Specialization
A bachelor's degree in Energy Management, Engineering, Business, or a related field is required. Candidates should possess strong analytical skills, proficiency in Microsoft Excel, and knowledge of energy efficiency best practices.
Experience Required
Minimum 2 year(s)
Energy Analyst at VigorCare Pediatric Services
Phoenix, Arizona, United States - Full Time
Skills Needed
Energy Analysis, Energy Auditing, Cost Savings Identification, Energy Conservation Strategies, Budget Planning, Forecasting, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Project Management
Specialization
Candidates must have a Bachelor's degree in Energy Management, Engineering, or a related field with at least 2 years of experience. Proficiency in energy management software and strong analytical skills are required.
Experience Required
Minimum 2 year(s)
Credit Analyst at First Hawaiian Bank
Honolulu, Hawaii, United States - Full Time
Skills Needed
Financial Analysis, Accounting Principles, Financial Statements, Analytical Ability, Written Communication, Verbal Communication, Time Management, Microsoft Word, Microsoft Excel, Data Accuracy
Specialization
A Bachelor's degree in Business Administration, Finance, or Accounting is required or preferred. Candidates should possess basic accounting knowledge, strong analytical skills, and proficiency in Microsoft Office.
Claims Analyst at Compagnie Francaise dAssurance pour le Commerce Exterieur Branch in UK COFACE
Sydney, New South Wales, Australia - Full Time
Skills Needed
Claims Handling, Financial Analysis, Negotiation, Customer Service, Risk Management, Fraud Prevention, Legal Research, Business Accounting, Insolvency Law, Contract Law, Ms Word, Ms Excel, English Communication, Reporting, Debt Collection, Investigation
Specialization
Candidates should have a degree in Law, Finance, or a related field and 1 to 2 years of experience in a similar role, preferably in credit insurance. Proficiency in local insolvency and contract law, along with strong communication skills and MS Office expertise, is required.
Experience Required
Minimum 2 year(s)
GIS ANALYST II at Gulf Interstate Engineering Company
Houston, Texas, United States - Full Time
Skills Needed
Arcgis, Spatial Data Analysis, Cartographic Principles, Alignment Sheet Generation, Python Scripting, Sql Server, Oracle, Ms Office, Database Management, Geospatial Analysis, Cad, Arcobjects, Model Builder, Vba/Vbscript, Ferc Compliance, Pods/Apdm
Specialization
Requires a Bachelor's degree and over 7 years of GIS experience, with at least 5 years specifically using ArcGIS 10.0 or higher. In-depth knowledge of the pipeline industry and advanced proficiency with ESRI Desktop products are mandatory.
Experience Required
Minimum 5 year(s)
Senior Analyst at Nationwide
Swindon, England, United Kingdom - Full Time
Skills Needed
Sas, Data Analysis, Customer Behaviour Analysis, Market Trend Analysis, Product Performance Analysis, Stakeholder Management, Data Solution Development, Strategic Analysis, Project Management, Insight Presentation
Specialization
Candidates must possess solid SAS expertise and a proven ability to handle end-to-end analytical projects. The role requires a curious and independent professional capable of influencing real-world business outcomes.
Experience Required
Minimum 5 year(s)
Budget Analyst at US Drug Enforcement Administration
Arlington, Virginia, USA - Full Time
Skills Needed
Universities, It, Access, Data Analysis, Job Analysis, Resume, Federal Agencies, Consideration, Credit, Internet, Case, Training, Extensions, High Proficiency
Qualification
Graduate
Experience Required
Minimum 1 year(s)
System Analyst at Menlo | K12itc
Kansas City, Missouri, United States - Full Time
Skills Needed
Technical Support, Troubleshooting, Customer Service, Network Protocols, System Analysis, Documentation, Time Management, Analytical Thinking, Cybersecurity Principles, Remote Software, Ticket Management, Incident Resolution
Specialization
Requires an Associate's or Bachelor's degree (or equivalent experience) and 4+ years of experience in technology or helpdesk roles. Candidates must have a strong understanding of networking concepts (TCP/IP, DHCP, DNS) and cybersecurity best practices.
Experience Required
Minimum 2 year(s)
Policy Analyst at US DHS Headquarters
Washington, District of Columbia, USA - Full Time
Skills Needed
Mail, Accreditation, English, High Proficiency, Credit, Personnel Management, Excess, Transcripts, Email, Leadership, It, Job Analysis
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Application Support Analyst II at FUJIFILM Business Innovation Australia
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Linux, Problem Solving, Analysis, Unix, Windows, Perl, Python, Kornshell, Bash Scripting, Xml, Sql, Prioritisation, Time Management, Microsoft Word, Microsoft Excel, Communication
Specialization
Requires a relevant IT qualification and experience supporting business-critical applications. Proficiency in Linux, Unix, Windows, and various scripting languages like Python and Perl is essential.
Experience Required
Minimum 2 year(s)
Equipment Data & Analytics Analyst at Cambrae Business Strategies, Inc.
Alexandria, Virginia, United States - Full Time
Skills Needed
Data Analytics, Advana, Logistics Analytics, Fiar, Equipment Management, Audit Remediation, Elms, Dpas, Business Enterprise Architecture, Metrics Development, Dashboard Creation, Risk Management, Data Reconciliation, Process Documentation, Stakeholder Support
Specialization
Candidates must possess an active SECRET security clearance and 5–8 years of experience in equipment data management or logistics analytics. A bachelor's degree is highly preferred, along with demonstrated proficiency in ADVANA and familiarity with DoD financial management frameworks.
Experience Required
Minimum 5 year(s)
Business Associate at KPMG India
Gurgaon, haryana, India - Full Time
Skills Needed
Ms Office, Communication, Presentation, Powerpoint, Data Synthesis, Secondary Research, S&P Capital Iq, Refinitiv, Mergermarket, Excel, Dashboard Creation, Financial Modeling, Report Writing, Industry Analysis, Attention To Detail, Time Management
Specialization
Candidates must hold a postgraduate degree in Commerce or an MBA and possess 0-1 years of relevant experience. Proficiency in MS Office, Excel, and strong communication skills are mandatory requirements.
Business Recruiter at Brex
Salt Lake City, Utah, United States - Full Time
Skills Needed
Full Cycle Recruiting, High Volume Recruiting, Talent Acquisition, Sourcing, Candidate Experience, Relationship Building, Talent Mapping, Interviewing, Structured Interviews, Behavioral Questions, Hr Practices, Employment Practices, Greenhouse Ats, Gem
Specialization
Candidates must have at least one year of full-cycle, high-volume recruiting experience and a bachelor's degree in Human Resources or a related field. Strong organizational skills and the ability to build relationships with stakeholders are essential for this role.
Business Associate at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Microsoft Powerpoint, Adobe Indesign, Adobe Illustrator, Adobe Photoshop, Graphic Design, Conceptualization, Client Relationship Management, Typography, Layout Design, Visualizations, Ms Word, Ms Excel, Ms Outlook, Communication Skills, Consultative Skills, Production Skills
Specialization
Requires 3-5 years of design experience and a university degree in graphic design or a related field. Proficiency in MS Office and Adobe Creative Suite is essential, along with a strong portfolio of visualizations.
Experience Required
Minimum 2 year(s)
Business Associate at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Powerpoint, Adobe Indesign, Adobe Illustrator, Adobe Photoshop, Ms Word, Ms Excel, Ms Outlook, Graphic Design, Conceptualization, Client Relationship Management, Typography, Layout Design, Visualizations, Communication Skills, Consultative Skills, Production Skills
Specialization
Requires 3-5 years of design experience and a university degree in graphic design or a related field. Proficiency in MS Office and Adobe Creative Suite is essential, along with a strong portfolio of visualizations.
Experience Required
Minimum 2 year(s)
Business Associate at KPMG India
Gurgaon, haryana, India - Full Time
Skills Needed
Ms Office, Communication, Presentation, Powerpoint, Data Synthesis, Secondary Research, S&P Capital Iq, Refinitiv, Mergermarket, Excel, Dashboard Creation, Financial Modeling, Report Writing, Industry Analysis, Attention To Detail, Time Management
Specialization
Candidates must hold a postgraduate degree in Commerce or an MBA and possess 0-1 years of relevant experience. Proficiency in MS Office, Excel, and strong communication skills are mandatory requirements.
Business Developer at Parabit Systems
Bellmore, New York, United States - Full Time
Skills Needed
Strategic Planning, Market Research, Relationship Building, Consultative Sales, Networking, Customer Service, Public Speaking, Presentation Skills, Cross Functional Collaboration, Pc Systems, Embedded Technologies, Communication, Project Coordination
Specialization
Candidates must have proven experience in strategic planning and market research along with strong interpersonal and networking skills. Familiarity with PC systems, networking, and embedded technologies is also required.
Experience Required
Minimum 2 year(s)
Sr Analyst FTE at KPMG Global Services
Gurgaon, haryana, India -
Full Time


Start Date

Immediate

Expiry Date

21 Sep, 26

Salary

0.0

Posted On

23 Jun, 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), Risk Review, Corporate Structures Analysis, Case Management, MS Excel, MS Word, MS Outlook, Data Sourcing

Industry

Business Consulting and Services

Description
Roles & responsibilities The Senior Analyst is responsible for conducting a research and 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 risk reviews of Know Your Customer (KYC) due diligence •Understand client policy and procedures and its application on engagement delivery. •Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires 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 against plan and make decisions to ensure business objectives are achieved. •Source data from a several sources/systems and accurately transfer to primary system. •May be required to guide junior members of the team on a day to day basis. •.  
Responsibilities
The Senior Analyst conducts research and reviews to fulfill KYC requirements in accordance with client policies. They manage a pipeline of cases, perform risk reviews of corporate structures, and guide junior team members.
Sr 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), Risk Review, Corporate Structures Analysis, Case Management, Ms Excel, Ms Word, Ms Outlook, Data Sourcing
Specialization
Requires a Bachelor's Degree in Commerce and 2 to 4 years of experience in KYC/AML. Candidates must have exposure to complex legal entities, Enhanced Due Diligence, and proficiency in MS Office.
Experience Required
Minimum 2 year(s)
Credit Analyst at Westpac Group
Brisbane City, Queensland, Australia - Full Time
Skills Needed
Financial Analysis, Credit Assessment, Risk Support, Credit Writing, Stakeholder Management, Portfolio Management, Covenant Monitoring, Risk Assessment, Commercial Credit, Organizational Skills
Specialization
Candidates need experience in financial analysis, credit assessment, or risk support with strong written and verbal communication skills. Proficiency in stakeholder management, organizational detail, and a customer-focused approach are also required.
Experience Required
Minimum 2 year(s)
Senior Analyst at eClerx Career Site
, maharashtra, India - Full Time
Skills Needed
Sfmc, Adobe, Html, Css, Angular Js, Node.Js, React.Js, Amp Scripting, Responsive Design, Cross Browser Compatibility, Email Marketing, Email Rendering
Specialization
Requires 3 to 4 years of experience at the SA/APM level with basic knowledge of SFMC. Proficiency in HTML, CSS, and various JavaScript frameworks is highly desired.
Experience Required
Minimum 2 year(s)
Energy Analyst at VigorCare Pediatric Services
Houston, Texas, United States - Full Time
Skills Needed
Energy Analysis, Cost Savings Identification, Energy Usage Tracking, Data Analysis, Microsoft Excel, Communication, Interpersonal Skills, Project Management, Energy Regulation Compliance, Budget Planning, Forecasting
Specialization
A bachelor's degree in Energy Management, Engineering, Business, or a related field is required. Candidates should possess strong analytical skills, proficiency in Microsoft Excel, and knowledge of energy efficiency best practices.
Experience Required
Minimum 2 year(s)
Energy Analyst at VigorCare Pediatric Services
Phoenix, Arizona, United States - Full Time
Skills Needed
Energy Analysis, Energy Auditing, Cost Savings Identification, Energy Conservation Strategies, Budget Planning, Forecasting, Analytical Skills, Problem Solving, Communication Skills, Interpersonal Skills, Project Management
Specialization
Candidates must have a Bachelor's degree in Energy Management, Engineering, or a related field with at least 2 years of experience. Proficiency in energy management software and strong analytical skills are required.
Experience Required
Minimum 2 year(s)
Credit Analyst at First Hawaiian Bank
Honolulu, Hawaii, United States - Full Time
Skills Needed
Financial Analysis, Accounting Principles, Financial Statements, Analytical Ability, Written Communication, Verbal Communication, Time Management, Microsoft Word, Microsoft Excel, Data Accuracy
Specialization
A Bachelor's degree in Business Administration, Finance, or Accounting is required or preferred. Candidates should possess basic accounting knowledge, strong analytical skills, and proficiency in Microsoft Office.
Claims Analyst at Compagnie Francaise dAssurance pour le Commerce Exterieur Branch in UK COFACE
Sydney, New South Wales, Australia - Full Time
Skills Needed
Claims Handling, Financial Analysis, Negotiation, Customer Service, Risk Management, Fraud Prevention, Legal Research, Business Accounting, Insolvency Law, Contract Law, Ms Word, Ms Excel, English Communication, Reporting, Debt Collection, Investigation
Specialization
Candidates should have a degree in Law, Finance, or a related field and 1 to 2 years of experience in a similar role, preferably in credit insurance. Proficiency in local insolvency and contract law, along with strong communication skills and MS Office expertise, is required.
Experience Required
Minimum 2 year(s)
GIS ANALYST II at Gulf Interstate Engineering Company
Houston, Texas, United States - Full Time
Skills Needed
Arcgis, Spatial Data Analysis, Cartographic Principles, Alignment Sheet Generation, Python Scripting, Sql Server, Oracle, Ms Office, Database Management, Geospatial Analysis, Cad, Arcobjects, Model Builder, Vba/Vbscript, Ferc Compliance, Pods/Apdm
Specialization
Requires a Bachelor's degree and over 7 years of GIS experience, with at least 5 years specifically using ArcGIS 10.0 or higher. In-depth knowledge of the pipeline industry and advanced proficiency with ESRI Desktop products are mandatory.
Experience Required
Minimum 5 year(s)
Senior Analyst at Nationwide
Swindon, England, United Kingdom - Full Time
Skills Needed
Sas, Data Analysis, Customer Behaviour Analysis, Market Trend Analysis, Product Performance Analysis, Stakeholder Management, Data Solution Development, Strategic Analysis, Project Management, Insight Presentation
Specialization
Candidates must possess solid SAS expertise and a proven ability to handle end-to-end analytical projects. The role requires a curious and independent professional capable of influencing real-world business outcomes.
Experience Required
Minimum 5 year(s)
Budget Analyst at US Drug Enforcement Administration
Arlington, Virginia, USA - Full Time
Skills Needed
Universities, It, Access, Data Analysis, Job Analysis, Resume, Federal Agencies, Consideration, Credit, Internet, Case, Training, Extensions, High Proficiency
Qualification
Graduate
Experience Required
Minimum 1 year(s)
System Analyst at Menlo | K12itc
Kansas City, Missouri, United States - Full Time
Skills Needed
Technical Support, Troubleshooting, Customer Service, Network Protocols, System Analysis, Documentation, Time Management, Analytical Thinking, Cybersecurity Principles, Remote Software, Ticket Management, Incident Resolution
Specialization
Requires an Associate's or Bachelor's degree (or equivalent experience) and 4+ years of experience in technology or helpdesk roles. Candidates must have a strong understanding of networking concepts (TCP/IP, DHCP, DNS) and cybersecurity best practices.
Experience Required
Minimum 2 year(s)
Policy Analyst at US DHS Headquarters
Washington, District of Columbia, USA - Full Time
Skills Needed
Mail, Accreditation, English, High Proficiency, Credit, Personnel Management, Excess, Transcripts, Email, Leadership, It, Job Analysis
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Application Support Analyst II at FUJIFILM Business Innovation Australia
Taguig, National Capital District, Philippines - Full Time
Skills Needed
Linux, Problem Solving, Analysis, Unix, Windows, Perl, Python, Kornshell, Bash Scripting, Xml, Sql, Prioritisation, Time Management, Microsoft Word, Microsoft Excel, Communication
Specialization
Requires a relevant IT qualification and experience supporting business-critical applications. Proficiency in Linux, Unix, Windows, and various scripting languages like Python and Perl is essential.
Experience Required
Minimum 2 year(s)
Equipment Data & Analytics Analyst at Cambrae Business Strategies, Inc.
Alexandria, Virginia, United States - Full Time
Skills Needed
Data Analytics, Advana, Logistics Analytics, Fiar, Equipment Management, Audit Remediation, Elms, Dpas, Business Enterprise Architecture, Metrics Development, Dashboard Creation, Risk Management, Data Reconciliation, Process Documentation, Stakeholder Support
Specialization
Candidates must possess an active SECRET security clearance and 5–8 years of experience in equipment data management or logistics analytics. A bachelor's degree is highly preferred, along with demonstrated proficiency in ADVANA and familiarity with DoD financial management frameworks.
Experience Required
Minimum 5 year(s)
Business Associate at KPMG India
Gurgaon, haryana, India - Full Time
Skills Needed
Ms Office, Communication, Presentation, Powerpoint, Data Synthesis, Secondary Research, S&P Capital Iq, Refinitiv, Mergermarket, Excel, Dashboard Creation, Financial Modeling, Report Writing, Industry Analysis, Attention To Detail, Time Management
Specialization
Candidates must hold a postgraduate degree in Commerce or an MBA and possess 0-1 years of relevant experience. Proficiency in MS Office, Excel, and strong communication skills are mandatory requirements.
Business Recruiter at Brex
Salt Lake City, Utah, United States - Full Time
Skills Needed
Full Cycle Recruiting, High Volume Recruiting, Talent Acquisition, Sourcing, Candidate Experience, Relationship Building, Talent Mapping, Interviewing, Structured Interviews, Behavioral Questions, Hr Practices, Employment Practices, Greenhouse Ats, Gem
Specialization
Candidates must have at least one year of full-cycle, high-volume recruiting experience and a bachelor's degree in Human Resources or a related field. Strong organizational skills and the ability to build relationships with stakeholders are essential for this role.
Business Associate at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Microsoft Powerpoint, Adobe Indesign, Adobe Illustrator, Adobe Photoshop, Graphic Design, Conceptualization, Client Relationship Management, Typography, Layout Design, Visualizations, Ms Word, Ms Excel, Ms Outlook, Communication Skills, Consultative Skills, Production Skills
Specialization
Requires 3-5 years of design experience and a university degree in graphic design or a related field. Proficiency in MS Office and Adobe Creative Suite is essential, along with a strong portfolio of visualizations.
Experience Required
Minimum 2 year(s)
Business Associate at KPMG
Bangalore, karnataka, India - Full Time
Skills Needed
Powerpoint, Adobe Indesign, Adobe Illustrator, Adobe Photoshop, Ms Word, Ms Excel, Ms Outlook, Graphic Design, Conceptualization, Client Relationship Management, Typography, Layout Design, Visualizations, Communication Skills, Consultative Skills, Production Skills
Specialization
Requires 3-5 years of design experience and a university degree in graphic design or a related field. Proficiency in MS Office and Adobe Creative Suite is essential, along with a strong portfolio of visualizations.
Experience Required
Minimum 2 year(s)
Business Associate at KPMG India
Gurgaon, haryana, India - Full Time
Skills Needed
Ms Office, Communication, Presentation, Powerpoint, Data Synthesis, Secondary Research, S&P Capital Iq, Refinitiv, Mergermarket, Excel, Dashboard Creation, Financial Modeling, Report Writing, Industry Analysis, Attention To Detail, Time Management
Specialization
Candidates must hold a postgraduate degree in Commerce or an MBA and possess 0-1 years of relevant experience. Proficiency in MS Office, Excel, and strong communication skills are mandatory requirements.
Business Developer at Parabit Systems
Bellmore, New York, United States - Full Time
Skills Needed
Strategic Planning, Market Research, Relationship Building, Consultative Sales, Networking, Customer Service, Public Speaking, Presentation Skills, Cross Functional Collaboration, Pc Systems, Embedded Technologies, Communication, Project Coordination
Specialization
Candidates must have proven experience in strategic planning and market research along with strong interpersonal and networking skills. Familiarity with PC systems, networking, and embedded technologies is also required.
Experience Required
Minimum 2 year(s)
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