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Business Analyst Jobs overseas

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KYC Analyst at SMBC Hong Kong Branch
, , Thailand - Full Time
Skills Needed
Kyc, Aml, Due Diligence, Analytical Skills, Problem Solving, Client Onboarding, Compliance, Screening, Communication, Collaboration, Media Alerts, Risk Assessment, Internal Controls, Office Of Foreign Assets Control, World Check, Politically Exposed Persons
Specialization
Candidates should have 1-2 years of experience in banking, compliance, or audit, specifically related to client onboarding. Strong analytical and problem-solving skills, along with a working knowledge of AML requirements, are essential.
Experience Required
Minimum 2 year(s)
HTS Analyst at Rotork Controls
Chennai, tamil nadu, India - Full Time
Skills Needed
Harmonized System, General Rules Of Interpretation, Import/Export Compliance, Technical Drawings Interpretation, Product Specifications Analysis, Analytical Skills, Problem Solving Skills, Communication Skills, Collaboration Skills, Attention To Detail, Trade Compliance, Country Of Origin Determination, Regulatory Audits, Matrix Environment Management, Training And Guidance
Specialization
Candidates should have a strong understanding of the Harmonized System and relevant customs regulations. Technical skills in interpreting product specifications and soft skills in communication and collaboration are also essential.
Experience Required
Minimum 2 year(s)
FTP Analyst at Aldermore
London, England, United Kingdom - Full Time
Skills Needed
N/A
Qualification
Graduate
Tax Analyst at Αθηναϊκή Ζυθοποιία
, , Greece - Full Time
Skills Needed
Tax Compliance, Tax Audits, Sap, Excel, Analytical Mindset, Attention To Detail, Greek Tax Legislation, Finance, Accounting, Collaboration, Reconciliation, Data Extraction, Proactivity, Deadline Management, Communication, Problem Solving
Specialization
Candidates should have a bachelor's degree in Finance, Accounting, or a related field, along with 3-5 years of experience in tax-related roles. A very good knowledge of Greek tax legislation and proficiency in SAP and Excel is required.
Experience Required
Minimum 2 year(s)
RTS Analyst at TurbineAero Engines Technics
Chandler, Arizona, United States - Full Time
Skills Needed
Visual Inspection, Repair Analysis, Reverse Logistics, Data Driven Decision Making, Collaboration, Technical Assistance, Geometric Dimensioning, Blueprint Interpretation, Inspection Techniques, Metrological Tools, Attention To Detail, Communication Proficiency, Good Work Ethic, Teamwork Orientation, Process Improvements, Faa Regulations
Specialization
Candidates must have a high school diploma or GED and 1-3 years of experience in turbine engine repair, component evaluation, and inspection processes. Proficiency in reading dimensional drawings and OEM manuals is also required.
Experience Required
Minimum 2 year(s)
SEO Analyst at Pixel Web Solutions
Madurai, tamil nadu, India - Full Time
Skills Needed
Seo, Google Analytics, Web Design, Site Structures, Backlink Analysis, Keyword Research, Content Creation, Blog Content, Sem, Performance Reports
Specialization
Candidates should have a marketing degree or related qualification and a working knowledge of Google Analytics. A thorough understanding of web design and site structures, along with good knowledge of backlink analysis, is also required.
AML Analyst at Entain
Sydney, New South Wales, Australia - Full Time
Skills Needed
Kyc, Sanctions, Transaction Monitoring, Analytical Skills, Problem Solving, Time Management, Attention To Detail, Stakeholder Engagement
Specialization
Strong understanding of KYC, sanctions, and transaction monitoring processes is essential. Candidates should demonstrate exceptional attention to detail and the ability to handle sensitive information with discretion.
Experience Required
Minimum 2 year(s)
PIA Analyst at CityFibre
Milton Keynes, England, United Kingdom - Full Time
Skills Needed
Data Analysis, Reporting, Change Management, Data Literacy, Stakeholder Management, Problem Solving, Communication, Telecoms Infrastructure, Fttp Networks, Openreach Pia Product, Business Intelligence, Excel, Power Bi, Power Query, Power Apps, Tableau
Specialization
Candidates should have proven experience in data analysis and reporting, with strong data literacy to identify trends and risks. Excellent stakeholder management and communication skills are essential for influencing strategic decisions.
Experience Required
Minimum 2 year(s)
JLT Analyst at SW Group
City of London, England, United Kingdom - Full Time
Skills Needed
Active Directory, Microsoft Azure, Exchange, Microsoft Excel, Analytical Thinking, Time Management, Customer Service, Team Player, Attention To Detail, It Support, Diplomatic, Trustworthy, Communication Skills, Incident Management, Hardware Configuration, Software Configuration
Specialization
The ideal candidate should have knowledge of IT systems like Active Directory and Microsoft Azure, along with excellent communication skills and a keen eye for detail. Previous experience in an IT support role is desired, and the ability to manage confidential information is essential.
RMF Analyst at SAIC
Colorado Springs, Colorado, United States - Full Time
Skills Needed
Risk Management Framework, Information Systems Security Manager, Cyber Security, Security Plans, Emass, Plans Of Action And Milestones, Authority To Operate, Cyber Operational Readiness Assessment, Security Technical Implementation Guides, Security Clearance, Cybersecurity Presentations, Security Compliance, Continuous Cyber Security Posture, System Categorization, Mitigations, Team Collaboration
Specialization
Candidates must have a BS degree and 5 years of experience in Information Assurance/Cybersecurity, with 2+ years preferred as a primary ISSO or security compliance lead. Required certifications include Security + and a TS/SCI security clearance.
Experience Required
Minimum 5 year(s)
AML Analyst at Entain
Melbourne, Victoria, Australia - Full Time
Skills Needed
Kyc, Sanctions, Transaction Monitoring, Analytical Skills, Problem Solving, Time Management, Confidentiality, Documentation, Collaboration, Stakeholder Engagement
Specialization
Strong understanding of KYC, sanctions, and transaction monitoring processes is essential. Candidates should demonstrate exceptional attention to detail and the ability to manage sensitive information with discretion.
PMO Analyst at Morgan Stanley
Glasgow, Scotland, United Kingdom - Full Time
Skills Needed
Project Management, Agile, Waterfall, Power Bi, Excel, Jira, Ms Project Professional, Sharepoint, Data Analysis, Reporting, Resource Allocation, Financial Tracking, Process Improvement, Risk Management, Scheduling, Documentation
Specialization
Candidates should have 4+ years of experience in a PMO or project coordination role, with a strong understanding of project management methodologies. Familiarity with project management tools and the ability to manage multiple projects and priorities simultaneously is essential.
Experience Required
Minimum 5 year(s)
Analyste QA at Renaud-Bray
Montreal, Quebec, Canada - Full Time
Skills Needed
Quality Assurance, Test Automation, Communication Skills, Problem Solving, Organization, Autonomy, Retail Knowledge, E Commerce Knowledge
Specialization
The position requires 7 or more years of relevant experience, particularly in test automation. Strong communication, analytical, and problem-solving skills are essential, along with knowledge of retail and e-commerce as a plus.
Experience Required
Minimum 10 year(s)
HCP Analyst at Boston Scientific Corporation Malaysia
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Hcp Compliance, Hcp Engagement, Sap, Servicenow, Excel, Accounts Payable, Vendor Master Data, Hcp Invoices, Analytical Skills, Organizational Skills, Communication Skills, Attention To Detail, Proactive, Accountable, Collaboration, Kpi Reporting
Specialization
A minimum of 2 years of relevant experience in finance or a shared services environment is required. Hands-on experience with SAP, ServiceNow, and strong analytical and communication skills are essential.
Experience Required
Minimum 2 year(s)
GRC Analyst at Direct Travel
, , United States - Full Time
Skills Needed
Governance Risk And Compliance, Information Security, Compliance, Ssae18, Soc 2, Pci, Iso 27001, Audits, Risk Assessment, Security Standards, Access Controls, Nist 800 53, Nist 800 171, Nist Csf, Analytical Skills, Communication Skills, Presentation Skills
Specialization
Candidates should have direct experience with PCI Compliance, SSAE18 SOC 2 attestations, and ISO 27001 certifications, along with 1-3 years of experience in information security audits. A degree in computer science or a related field is preferred, but equivalent work experience will also be considered.
Experience Required
Minimum 2 year(s)
RPA Analyst at Visa
Bengaluru, karnataka, India - Full Time
Skills Needed
Rpa, Automation, Process Mapping, Business Analysis, Time Management, Organization, Planning, Stakeholder Management, Communication, Ms Office, Power Automate, Troubleshooting, Documentation, Training, Compliance, Best Practices
Specialization
Candidates should have 3 or more years of work experience with a Bachelor's Degree or an Advanced Degree. Preferred qualifications include experience in designing and implementing RPA processes and strong communication skills.
Experience Required
Minimum 2 year(s)
RMF Analyst at SAIC
Colorado Springs, Colorado, United States - Full Time
Skills Needed
Risk Management Framework, Information Systems Security Manager, Cyber Security, Security Plans, Emass, Dodd 8500.01, Dodi 8510.01, Nist Sp800 53, Security Technical Implementation Guides, Plans Of Action And Milestones, Cyber Operational Readiness Assessment, Security + Certification, Authority To Operate, System Categorization, Cybersecurity Presentations, Security Compliance
Specialization
Candidates must have a BS degree and 5 years of experience in Information Assurance/Cybersecurity, with 2+ years preferred as a primary ISSO or security compliance lead. Certification per DoDD 8570, Security + is required, along with a TS/SCI security clearance.
Experience Required
Minimum 5 year(s)
AML Analyst at Entain
Brisbane, Queensland, Australia - Full Time
Skills Needed
Kyc, Sanctions, Transaction Monitoring, Analytical Skills, Problem Solving, Time Management, Confidentiality, Documentation, Stakeholder Engagement
Specialization
Strong understanding of KYC, sanctions, and transaction monitoring processes is essential. Candidates should demonstrate exceptional attention to detail and the ability to manage sensitive information discreetly.
Experience Required
Minimum 2 year(s)
PIA Analyst at CityFibre
, , United Kingdom - Full Time
Skills Needed
Data Analysis, Reporting, Change Management, Data Literacy, Microsoft Office, Excel, Power Bi, Power Query, Power Apps, Tableau, Telecoms Infrastructure, Fttp Passive Networks, Stakeholder Management, Problem Solving, Communication Skills, Compliance
Specialization
Candidates should have proven experience in data analysis, reporting, and change management, with strong data literacy. Proficiency in Microsoft Office and a strong understanding of telecoms infrastructure, particularly FTTP passive networks, is also required.
Experience Required
Minimum 2 year(s)
PMO Analyst at Vanquis
Petersfield, England, United Kingdom - Full Time
Skills Needed
Project Management, Change Management, Reporting, Governance, Collaboration, Attention To Detail, Microsoft Office, Ms Project, Visio, Communication, Process Improvement, Resource Allocation, Performance Metrics, Best Practices, Documentation, Teamwork
Specialization
Candidates should have over 2 years of experience in a PMO role within financial services or banking. Strong communication skills and the ability to work under pressure with attention to detail are essential.
Experience Required
Minimum 2 year(s)
KYC Analyst at SMBC Hong Kong Branch
, , Thailand -
Full Time

Start Date

Immediate

Expiry Date

20 Jan, 26

Salary

0.0

Posted On

22 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Due Diligence, Analytical Skills, Problem-Solving, Client Onboarding, Compliance, Screening, Communication, Collaboration, Media Alerts, Risk Assessment, Internal Controls, Office of Foreign Assets Control, World-Check, Politically Exposed Persons

Industry

Financial Services

Description
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region.   SMBC is one of the largest Japanese banks by assets and maintain strong credit ratings across our global integrated network.  We work closely as one SMBC Group to offer personal, corporate and investment banking services to meet the needs of our customers.   With sustainability embedded within our strategy and operations, we are committed to creating a society in which today’s generation can enjoy economic prosperity and well-being, and pass it on to future generations. Responsibilities: Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process. Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations. Executing and reviewing negative media alerts from client screening and escalate where necessary. Meeting production target volumes and dates as advised. Communication with the institution's officers and other employees involved in the maintenance of internal control standards. Liaise with the Front Office or changes to client information. Collaborate with various internal teams. Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process. Assisting with other tasks.   Qualifications: Previous AML related assignment work experience. Minimum of 1-2 years related banking, compliance, audit experience with specific experience relating to on-boarding of clients. Strong analytical and problem-solving skills would be a significant plus. Proficient in English. Maintain a working knowledge of anti-money laundering related requirements. Apply procedures and guidelines to ensure client is appropriately served.
Responsibilities
The KYC Analyst will conduct due diligence and KYC research for clients as part of the AML compliance process. Responsibilities include executing screenings, reviewing media alerts, and collaborating with internal teams to resolve onboarding issues.
KYC Analyst at SMBC Hong Kong Branch
, , Thailand - Full Time
Skills Needed
Kyc, Aml, Due Diligence, Analytical Skills, Problem Solving, Client Onboarding, Compliance, Screening, Communication, Collaboration, Media Alerts, Risk Assessment, Internal Controls, Office Of Foreign Assets Control, World Check, Politically Exposed Persons
Specialization
Candidates should have 1-2 years of experience in banking, compliance, or audit, specifically related to client onboarding. Strong analytical and problem-solving skills, along with a working knowledge of AML requirements, are essential.
Experience Required
Minimum 2 year(s)
HTS Analyst at Rotork Controls
Chennai, tamil nadu, India - Full Time
Skills Needed
Harmonized System, General Rules Of Interpretation, Import/Export Compliance, Technical Drawings Interpretation, Product Specifications Analysis, Analytical Skills, Problem Solving Skills, Communication Skills, Collaboration Skills, Attention To Detail, Trade Compliance, Country Of Origin Determination, Regulatory Audits, Matrix Environment Management, Training And Guidance
Specialization
Candidates should have a strong understanding of the Harmonized System and relevant customs regulations. Technical skills in interpreting product specifications and soft skills in communication and collaboration are also essential.
Experience Required
Minimum 2 year(s)
FTP Analyst at Aldermore
London, England, United Kingdom - Full Time
Skills Needed
N/A
Qualification
Graduate
Tax Analyst at Αθηναϊκή Ζυθοποιία
, , Greece - Full Time
Skills Needed
Tax Compliance, Tax Audits, Sap, Excel, Analytical Mindset, Attention To Detail, Greek Tax Legislation, Finance, Accounting, Collaboration, Reconciliation, Data Extraction, Proactivity, Deadline Management, Communication, Problem Solving
Specialization
Candidates should have a bachelor's degree in Finance, Accounting, or a related field, along with 3-5 years of experience in tax-related roles. A very good knowledge of Greek tax legislation and proficiency in SAP and Excel is required.
Experience Required
Minimum 2 year(s)
RTS Analyst at TurbineAero Engines Technics
Chandler, Arizona, United States - Full Time
Skills Needed
Visual Inspection, Repair Analysis, Reverse Logistics, Data Driven Decision Making, Collaboration, Technical Assistance, Geometric Dimensioning, Blueprint Interpretation, Inspection Techniques, Metrological Tools, Attention To Detail, Communication Proficiency, Good Work Ethic, Teamwork Orientation, Process Improvements, Faa Regulations
Specialization
Candidates must have a high school diploma or GED and 1-3 years of experience in turbine engine repair, component evaluation, and inspection processes. Proficiency in reading dimensional drawings and OEM manuals is also required.
Experience Required
Minimum 2 year(s)
SEO Analyst at Pixel Web Solutions
Madurai, tamil nadu, India - Full Time
Skills Needed
Seo, Google Analytics, Web Design, Site Structures, Backlink Analysis, Keyword Research, Content Creation, Blog Content, Sem, Performance Reports
Specialization
Candidates should have a marketing degree or related qualification and a working knowledge of Google Analytics. A thorough understanding of web design and site structures, along with good knowledge of backlink analysis, is also required.
AML Analyst at Entain
Sydney, New South Wales, Australia - Full Time
Skills Needed
Kyc, Sanctions, Transaction Monitoring, Analytical Skills, Problem Solving, Time Management, Attention To Detail, Stakeholder Engagement
Specialization
Strong understanding of KYC, sanctions, and transaction monitoring processes is essential. Candidates should demonstrate exceptional attention to detail and the ability to handle sensitive information with discretion.
Experience Required
Minimum 2 year(s)
PIA Analyst at CityFibre
Milton Keynes, England, United Kingdom - Full Time
Skills Needed
Data Analysis, Reporting, Change Management, Data Literacy, Stakeholder Management, Problem Solving, Communication, Telecoms Infrastructure, Fttp Networks, Openreach Pia Product, Business Intelligence, Excel, Power Bi, Power Query, Power Apps, Tableau
Specialization
Candidates should have proven experience in data analysis and reporting, with strong data literacy to identify trends and risks. Excellent stakeholder management and communication skills are essential for influencing strategic decisions.
Experience Required
Minimum 2 year(s)
JLT Analyst at SW Group
City of London, England, United Kingdom - Full Time
Skills Needed
Active Directory, Microsoft Azure, Exchange, Microsoft Excel, Analytical Thinking, Time Management, Customer Service, Team Player, Attention To Detail, It Support, Diplomatic, Trustworthy, Communication Skills, Incident Management, Hardware Configuration, Software Configuration
Specialization
The ideal candidate should have knowledge of IT systems like Active Directory and Microsoft Azure, along with excellent communication skills and a keen eye for detail. Previous experience in an IT support role is desired, and the ability to manage confidential information is essential.
RMF Analyst at SAIC
Colorado Springs, Colorado, United States - Full Time
Skills Needed
Risk Management Framework, Information Systems Security Manager, Cyber Security, Security Plans, Emass, Plans Of Action And Milestones, Authority To Operate, Cyber Operational Readiness Assessment, Security Technical Implementation Guides, Security Clearance, Cybersecurity Presentations, Security Compliance, Continuous Cyber Security Posture, System Categorization, Mitigations, Team Collaboration
Specialization
Candidates must have a BS degree and 5 years of experience in Information Assurance/Cybersecurity, with 2+ years preferred as a primary ISSO or security compliance lead. Required certifications include Security + and a TS/SCI security clearance.
Experience Required
Minimum 5 year(s)
AML Analyst at Entain
Melbourne, Victoria, Australia - Full Time
Skills Needed
Kyc, Sanctions, Transaction Monitoring, Analytical Skills, Problem Solving, Time Management, Confidentiality, Documentation, Collaboration, Stakeholder Engagement
Specialization
Strong understanding of KYC, sanctions, and transaction monitoring processes is essential. Candidates should demonstrate exceptional attention to detail and the ability to manage sensitive information with discretion.
PMO Analyst at Morgan Stanley
Glasgow, Scotland, United Kingdom - Full Time
Skills Needed
Project Management, Agile, Waterfall, Power Bi, Excel, Jira, Ms Project Professional, Sharepoint, Data Analysis, Reporting, Resource Allocation, Financial Tracking, Process Improvement, Risk Management, Scheduling, Documentation
Specialization
Candidates should have 4+ years of experience in a PMO or project coordination role, with a strong understanding of project management methodologies. Familiarity with project management tools and the ability to manage multiple projects and priorities simultaneously is essential.
Experience Required
Minimum 5 year(s)
Analyste QA at Renaud-Bray
Montreal, Quebec, Canada - Full Time
Skills Needed
Quality Assurance, Test Automation, Communication Skills, Problem Solving, Organization, Autonomy, Retail Knowledge, E Commerce Knowledge
Specialization
The position requires 7 or more years of relevant experience, particularly in test automation. Strong communication, analytical, and problem-solving skills are essential, along with knowledge of retail and e-commerce as a plus.
Experience Required
Minimum 10 year(s)
HCP Analyst at Boston Scientific Corporation Malaysia
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Hcp Compliance, Hcp Engagement, Sap, Servicenow, Excel, Accounts Payable, Vendor Master Data, Hcp Invoices, Analytical Skills, Organizational Skills, Communication Skills, Attention To Detail, Proactive, Accountable, Collaboration, Kpi Reporting
Specialization
A minimum of 2 years of relevant experience in finance or a shared services environment is required. Hands-on experience with SAP, ServiceNow, and strong analytical and communication skills are essential.
Experience Required
Minimum 2 year(s)
GRC Analyst at Direct Travel
, , United States - Full Time
Skills Needed
Governance Risk And Compliance, Information Security, Compliance, Ssae18, Soc 2, Pci, Iso 27001, Audits, Risk Assessment, Security Standards, Access Controls, Nist 800 53, Nist 800 171, Nist Csf, Analytical Skills, Communication Skills, Presentation Skills
Specialization
Candidates should have direct experience with PCI Compliance, SSAE18 SOC 2 attestations, and ISO 27001 certifications, along with 1-3 years of experience in information security audits. A degree in computer science or a related field is preferred, but equivalent work experience will also be considered.
Experience Required
Minimum 2 year(s)
RPA Analyst at Visa
Bengaluru, karnataka, India - Full Time
Skills Needed
Rpa, Automation, Process Mapping, Business Analysis, Time Management, Organization, Planning, Stakeholder Management, Communication, Ms Office, Power Automate, Troubleshooting, Documentation, Training, Compliance, Best Practices
Specialization
Candidates should have 3 or more years of work experience with a Bachelor's Degree or an Advanced Degree. Preferred qualifications include experience in designing and implementing RPA processes and strong communication skills.
Experience Required
Minimum 2 year(s)
RMF Analyst at SAIC
Colorado Springs, Colorado, United States - Full Time
Skills Needed
Risk Management Framework, Information Systems Security Manager, Cyber Security, Security Plans, Emass, Dodd 8500.01, Dodi 8510.01, Nist Sp800 53, Security Technical Implementation Guides, Plans Of Action And Milestones, Cyber Operational Readiness Assessment, Security + Certification, Authority To Operate, System Categorization, Cybersecurity Presentations, Security Compliance
Specialization
Candidates must have a BS degree and 5 years of experience in Information Assurance/Cybersecurity, with 2+ years preferred as a primary ISSO or security compliance lead. Certification per DoDD 8570, Security + is required, along with a TS/SCI security clearance.
Experience Required
Minimum 5 year(s)
AML Analyst at Entain
Brisbane, Queensland, Australia - Full Time
Skills Needed
Kyc, Sanctions, Transaction Monitoring, Analytical Skills, Problem Solving, Time Management, Confidentiality, Documentation, Stakeholder Engagement
Specialization
Strong understanding of KYC, sanctions, and transaction monitoring processes is essential. Candidates should demonstrate exceptional attention to detail and the ability to manage sensitive information discreetly.
Experience Required
Minimum 2 year(s)
PIA Analyst at CityFibre
, , United Kingdom - Full Time
Skills Needed
Data Analysis, Reporting, Change Management, Data Literacy, Microsoft Office, Excel, Power Bi, Power Query, Power Apps, Tableau, Telecoms Infrastructure, Fttp Passive Networks, Stakeholder Management, Problem Solving, Communication Skills, Compliance
Specialization
Candidates should have proven experience in data analysis, reporting, and change management, with strong data literacy. Proficiency in Microsoft Office and a strong understanding of telecoms infrastructure, particularly FTTP passive networks, is also required.
Experience Required
Minimum 2 year(s)
PMO Analyst at Vanquis
Petersfield, England, United Kingdom - Full Time
Skills Needed
Project Management, Change Management, Reporting, Governance, Collaboration, Attention To Detail, Microsoft Office, Ms Project, Visio, Communication, Process Improvement, Resource Allocation, Performance Metrics, Best Practices, Documentation, Teamwork
Specialization
Candidates should have over 2 years of experience in a PMO role within financial services or banking. Strong communication skills and the ability to work under pressure with attention to detail are essential.
Experience Required
Minimum 2 year(s)