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KGS - Analyst - KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Analytical Skills, Problem Solving, Financial Operations, Periodic Review, Pipeline Management, Teamwork
Specialization
Requires a Bachelor's degree and 1-3 years of experience in Global KYC/AML within a financial institution. Candidates must possess strong technical knowledge of sanctions and customer due diligence remediation.
Experience Required
Minimum 2 year(s)
Senior Treasury Analyst at SOYVENTIS NORTH AMERICA LLC
Morristown, New Jersey, United States - Full Time
Skills Needed
Cash Management, Cash Flow Forecasting, Working Capital Optimization, Credit Facility Administration, Financial Analysis, Liquidity Management, Borrowing Base Reporting, Covenant Tracking, Risk Management, Foreign Exchange Monitoring, Sap Business One, Microsoft Excel, Treasury Reporting, Internal Controls, Communication Skills, Organizational Skills
Specialization
Candidates must have a bachelor's degree in finance, accounting, or economics and 3-5 years of experience in treasury or corporate finance. Proficiency in Excel, ERP systems (preferably SAP Business One), and financial analysis is required.
Experience Required
Minimum 2 year(s)
Cash Management Analyst at Coherent Corp. Vietnam
George Town, Penang, Malaysia - Full Time
Skills Needed
Bank Reconciliation, Journal Entries, Balance Sheet Reconciliation, Accounts Receivable, Accounts Payable, Financial Reporting, Oracle E Business Suite, Erp Systems, Communication Skills, Accounting Concepts
Specialization
Candidates should hold a Diploma or Degree in Accounting or Finance, with fresh graduates encouraged to apply. Basic knowledge of accounting concepts and the ability to work with overseas stakeholders are required.
Benefits Market Analyst at Unison Risk Advisors
Cleveland, Ohio, United States - Full Time
Skills Needed
Rfp Preparation, Insurance Market Analysis, Benefit Program Coordination, Carrier Relationship Management, Data Evaluation, Policy Comparison, Negotiation, Financial Analysis, Risk Management, Interpersonal Communication, Organizational Skills, Mathematical Processing
Specialization
Requires a bachelor's degree in Business Administration or Communications and three to five years of related experience. Must have familiarity with business-to-business insurance products and the carrier marketplace.
Experience Required
Minimum 2 year(s)
Cash Management Analyst at NielsenIQ
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Cash Flow Management, Liquidity Optimization, Treasury Operations, Bank Account Administration, Cash Pooling, Financial Reporting, Variance Analysis, Ms Excel, Treasury Management Systems (Tms), Swift Messaging, Fx Transactions, Erp Systems, Stakeholder Management, Analytical Skills, Problem Solving, English Fluency
Specialization
Candidates must have a bachelor's degree in Finance, Accounting, or Economics and at least 2 years of experience in treasury or banking operations. Proficiency in MS Excel and fluency in English are required, with TMS and ERP experience being highly desirable.
Experience Required
Minimum 2 year(s)
Integration Ops Analyst at Johnson Controls
Bangalore, karnataka, India - Full Time
Skills Needed
Azure Integration Services, Logic Apps, Service Bus, Event Grid, Function Apps, Api Management, C# .Net, Xslt Mapping, Soap, Xml, Json, Servicenow, Sap, Salesforce, Oracle, Postman
Specialization
Requires a Bachelor's degree and over 5 years of experience in integration operations, specifically with Microsoft Azure Integration Services. Proficiency in C# .Net, data formats like JSON/XML, and experience with ERP systems is essential.
Experience Required
Minimum 5 year(s)
Data Operations Analyst at NielsenIQ
Vadodara, gujarat, India - Full Time
Skills Needed
Data Operations, Analytics, Consumer Intelligence
Specialization
The posting does not list specific technical requirements or qualifications. It emphasizes a commitment to diversity and inclusion for all applicants.
Analyste Cyber Sécurité at EVERIENCE
Grenoble, Auvergne-Rhône-Alpes, France - Full Time
Skills Needed
Cybersecurity, Incident Response, Ot Security, Ics Security, Siem, Network Security, Forensics, Threat Hunting, Vulnerability Management, Cloud Security, Risk Management, Compliance, Technical Documentation, Network Protocols, Edr, Nids
Specialization
Candidates must have 4 to 8 years of experience in cybersecurity, specifically within OT/ICS environments. Proficiency in industrial protocols, SIEM solutions, and incident response methodologies is required.
Experience Required
Minimum 5 year(s)
Sr Supply Analyst Spain at Delivery Hero
Madrid, Community of Madrid, Spain - Full Time
Skills Needed
Analytical Skills, Operations Management, Stakeholder Management, Sql, Excel, Data Analysis, Project Management, Process Standardization, Strategic Planning, Problem Solving, Marketplace Operations, Forecasting, Quantitative Analysis, Qualitative Analysis, Cross Functional Collaboration
Specialization
Candidates should have approximately 2 years of experience in high-growth tech, operations, or consulting, along with a bachelor's degree in a relevant field. Proficiency in SQL and Excel is mandatory, and strong analytical and stakeholder management skills are required.
Experience Required
Minimum 2 year(s)
Senior Treasury Analyst at Rohit Group
Edmonton, Alberta, Canada - Full Time
Skills Needed
Financial Analysis, Cash Flow Management, Debt Portfolio Management, Liquidity Reporting, Sensitivity Analysis, Due Diligence, Loan Facility Monitoring, Compliance Reporting, Project Pro Formas, Stakeholder Management
Specialization
The candidate must be able to analyze complex financial data and coordinate with internal teams and third parties for loan draw requests. Experience in real estate financing and project development pro-formas is essential.
Experience Required
Minimum 5 year(s)
Cybersecurity Analyst 1 at Sunward Federal Credit Union
Albuquerque, New Mexico, United States - Full Time
Skills Needed
Cybersecurity, Siem, Edr, Xdr, Incident Response, Vulnerability Scanning, Patch Validation, Log Analysis, Threat Detection, Risk Awareness, Identity And Access Management, Nist Csf, Cis Controls, Security Awareness, Technical Documentation, Communication
Specialization
Candidates must have at least one year of relevant experience in cybersecurity or IT and a bachelor's degree in a related field or equivalent experience. Foundational certifications such as CompTIA Security+ or Network+ are preferred.
Sr. Performance Analyst at Adventist Health
Roseville, California, United States - Full Time
Skills Needed
Data Analysis, Forecasting, Strategic Planning, Financial Reconciliation, Analytical Software, Business Process Improvement, Stakeholder Management, Healthcare Trends Analysis, Reporting, Performance Optimization
Specialization
An associate's degree is required, while a bachelor's degree and five years of technical experience are preferred. Experience within a healthcare setting is highly desired.
Experience Required
Minimum 5 year(s)
Product Support Analyst at InvestCloud, Inc.
Bengaluru, karnataka, India - Full Time
Skills Needed
Ticketing Management, Sla Management, User Access Administration, Sso Troubleshooting, Vpn Connectivity, Application Support, Identity Management, Technical Documentation, Kpi Reporting, Client Communication, Incident Management, Remote Troubleshooting, Windows, Macos, Sftp, Network Connectivity
Specialization
Requires 3-6 years of experience in application support or service desk roles, preferably within financial services. Must be proficient in SSO troubleshooting, VPN connectivity, and user access administration with availability starting at 7:00 AM ET.
Experience Required
Minimum 2 year(s)
Sr. Performance Analyst at Adventist Health
Roseville, California, United States - Full Time
Skills Needed
Data Analysis, Forecasting, Strategic Planning, Financial Reconciliation, Analytical Software, Stakeholder Management, Business Process Improvement, Healthcare Trends Analysis, Reporting, Presentation Skills, Training, Operational Solutions
Specialization
Requires an associate's degree or equivalent, with a bachelor's degree and five years of technical experience preferred. Three years of experience in a healthcare setting is also preferred.
Experience Required
Minimum 5 year(s)
Data Analyst - Contract at Spartan Fitness
, , United Kingdom - Full Time
Skills Needed
Sql, Business Intelligence, Product Analytics, Data Storytelling, Data Interpretation, Dashboard Design, Amplitude, Holistics, Excel, Google Sheets, Cohort Analysis, Retention Analysis, Time Series Analysis, Window Functions, Semantic Layers, Funnel Analysis
Specialization
Requires advanced SQL proficiency for complex queries and experience building BI dashboards for non-technical stakeholders. Candidates should have a background in product analytics using tools like Amplitude and the ability to translate business questions into analytical frameworks.
Experience Required
Minimum 2 year(s)
Project Billing Analyst at IREN
Vancouver, British Columbia, Canada - Full Time
Skills Needed
Vendor Invoice Validation, Project Billing, Contract Compliance, Cost Allocation, Financial Reporting, Budget Monitoring, Accounts Payable, Erp Systems, Sap, Microsoft Office, Accruals, Cost Forecasting, Ap Reconciliation, Time Management, Communication Skills, Organizational Skills
Specialization
Requires 5+ years of experience in billing, accounts payable, or a related finance role, with proficiency in ERP systems like SAP. An Associate's or Bachelor's degree in Accounting, Finance, or Business Administration is preferred.
Experience Required
Minimum 5 year(s)
Trading Support Analyst at JPMC Candidate Experience page
New York, New York, United States - Full Time
Skills Needed
Trade Booking, Data Enrichment, Reconciliation, Microsoft Excel, Time Management, Communication Skills, Interpersonal Skills, Detail Oriented, Process Improvement, Data Analysis
Specialization
A BA/BS degree is required along with proficiency in Microsoft Excel and strong organizational skills. Candidates must be detail-oriented and capable of working under pressure with minimal supervision.
Digital Banking Analyst at FIRST FINANCIAL CREDIT UNION
Albuquerque, New Mexico, United States - Full Time
Skills Needed
Data Analysis, Digital Banking, Member Engagement, Vendor Management, Performance Analysis, Market Research, Technical Documentation, Problem Solving, Kpi Tracking, Root Cause Analysis, Financial Services, Project Management
Specialization
Requires a Bachelor's degree in a technical or business field or 5 years of related experience. A minimum of 2 years of experience as a digital banking analyst within the financial services industry is required.
Experience Required
Minimum 2 year(s)
Business Office Coordinator at Provision Living
Chesterfield, Missouri, United States - Full Time
Skills Needed
Accounts Payable, Accounts Receivable, Resident Billing, Administrative Coordination, Microsoft Office Suite, Customer Service, Electronic Health Records, Office Management, Interpersonal Communication, Organizational Skills, Hospitality Management, Confidentiality, Scheduling, Banking Deposits, Front Desk Operations, Records Management
Specialization
A high school diploma or GED is required, with an associate degree or business coursework preferred. Candidates should have one to three years of experience in administration, senior living, or hospitality, along with proficiency in Microsoft Office and billing systems.
Experience Required
Minimum 2 year(s)
Sr. People Business Advisor at ResMed
Indianapolis, Indiana, United States - Full Time
Skills Needed
Employee Relations, Performance Management, Conflict Resolution, Change Management, Organizational Development, Labor Law Compliance, Coaching, Project Management, Stakeholder Management, Workday, Diversity And Inclusion, Hr Consulting
Specialization
Requires a bachelor's degree and 5-10 years of Human Resources Generalist experience. Candidates should possess strong interpersonal skills, knowledge of federal and state labor laws, and preferably experience with Workday.
Experience Required
Minimum 5 year(s)
KGS - Analyst - KYC AML at KPMG India
Noida, Uttar Pradesh, India -
Full Time


Start Date

Immediate

Expiry Date

01 Oct, 26

Salary

0.0

Posted On

03 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills, Problem Solving, Financial Operations, Periodic Review, Pipeline Management, Teamwork

Industry

Business Consulting and Services

Description
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.
Responsibilities
Conduct periodic reviews to fulfill Know Your Customer (KYC) requirements in accordance with client policy. Manage a personal pipeline of cases while meeting productivity and quality targets based on approver feedback.
KGS - Analyst - KYC AML at KPMG India
Noida, Uttar Pradesh, India - Full Time
Skills Needed
Kyc, Aml, Sanctions, Customer Due Diligence, Analytical Skills, Problem Solving, Financial Operations, Periodic Review, Pipeline Management, Teamwork
Specialization
Requires a Bachelor's degree and 1-3 years of experience in Global KYC/AML within a financial institution. Candidates must possess strong technical knowledge of sanctions and customer due diligence remediation.
Experience Required
Minimum 2 year(s)
Senior Treasury Analyst at SOYVENTIS NORTH AMERICA LLC
Morristown, New Jersey, United States - Full Time
Skills Needed
Cash Management, Cash Flow Forecasting, Working Capital Optimization, Credit Facility Administration, Financial Analysis, Liquidity Management, Borrowing Base Reporting, Covenant Tracking, Risk Management, Foreign Exchange Monitoring, Sap Business One, Microsoft Excel, Treasury Reporting, Internal Controls, Communication Skills, Organizational Skills
Specialization
Candidates must have a bachelor's degree in finance, accounting, or economics and 3-5 years of experience in treasury or corporate finance. Proficiency in Excel, ERP systems (preferably SAP Business One), and financial analysis is required.
Experience Required
Minimum 2 year(s)
Cash Management Analyst at Coherent Corp. Vietnam
George Town, Penang, Malaysia - Full Time
Skills Needed
Bank Reconciliation, Journal Entries, Balance Sheet Reconciliation, Accounts Receivable, Accounts Payable, Financial Reporting, Oracle E Business Suite, Erp Systems, Communication Skills, Accounting Concepts
Specialization
Candidates should hold a Diploma or Degree in Accounting or Finance, with fresh graduates encouraged to apply. Basic knowledge of accounting concepts and the ability to work with overseas stakeholders are required.
Benefits Market Analyst at Unison Risk Advisors
Cleveland, Ohio, United States - Full Time
Skills Needed
Rfp Preparation, Insurance Market Analysis, Benefit Program Coordination, Carrier Relationship Management, Data Evaluation, Policy Comparison, Negotiation, Financial Analysis, Risk Management, Interpersonal Communication, Organizational Skills, Mathematical Processing
Specialization
Requires a bachelor's degree in Business Administration or Communications and three to five years of related experience. Must have familiarity with business-to-business insurance products and the carrier marketplace.
Experience Required
Minimum 2 year(s)
Cash Management Analyst at NielsenIQ
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Cash Flow Management, Liquidity Optimization, Treasury Operations, Bank Account Administration, Cash Pooling, Financial Reporting, Variance Analysis, Ms Excel, Treasury Management Systems (Tms), Swift Messaging, Fx Transactions, Erp Systems, Stakeholder Management, Analytical Skills, Problem Solving, English Fluency
Specialization
Candidates must have a bachelor's degree in Finance, Accounting, or Economics and at least 2 years of experience in treasury or banking operations. Proficiency in MS Excel and fluency in English are required, with TMS and ERP experience being highly desirable.
Experience Required
Minimum 2 year(s)
Integration Ops Analyst at Johnson Controls
Bangalore, karnataka, India - Full Time
Skills Needed
Azure Integration Services, Logic Apps, Service Bus, Event Grid, Function Apps, Api Management, C# .Net, Xslt Mapping, Soap, Xml, Json, Servicenow, Sap, Salesforce, Oracle, Postman
Specialization
Requires a Bachelor's degree and over 5 years of experience in integration operations, specifically with Microsoft Azure Integration Services. Proficiency in C# .Net, data formats like JSON/XML, and experience with ERP systems is essential.
Experience Required
Minimum 5 year(s)
Data Operations Analyst at NielsenIQ
Vadodara, gujarat, India - Full Time
Skills Needed
Data Operations, Analytics, Consumer Intelligence
Specialization
The posting does not list specific technical requirements or qualifications. It emphasizes a commitment to diversity and inclusion for all applicants.
Analyste Cyber Sécurité at EVERIENCE
Grenoble, Auvergne-Rhône-Alpes, France - Full Time
Skills Needed
Cybersecurity, Incident Response, Ot Security, Ics Security, Siem, Network Security, Forensics, Threat Hunting, Vulnerability Management, Cloud Security, Risk Management, Compliance, Technical Documentation, Network Protocols, Edr, Nids
Specialization
Candidates must have 4 to 8 years of experience in cybersecurity, specifically within OT/ICS environments. Proficiency in industrial protocols, SIEM solutions, and incident response methodologies is required.
Experience Required
Minimum 5 year(s)
Sr Supply Analyst Spain at Delivery Hero
Madrid, Community of Madrid, Spain - Full Time
Skills Needed
Analytical Skills, Operations Management, Stakeholder Management, Sql, Excel, Data Analysis, Project Management, Process Standardization, Strategic Planning, Problem Solving, Marketplace Operations, Forecasting, Quantitative Analysis, Qualitative Analysis, Cross Functional Collaboration
Specialization
Candidates should have approximately 2 years of experience in high-growth tech, operations, or consulting, along with a bachelor's degree in a relevant field. Proficiency in SQL and Excel is mandatory, and strong analytical and stakeholder management skills are required.
Experience Required
Minimum 2 year(s)
Senior Treasury Analyst at Rohit Group
Edmonton, Alberta, Canada - Full Time
Skills Needed
Financial Analysis, Cash Flow Management, Debt Portfolio Management, Liquidity Reporting, Sensitivity Analysis, Due Diligence, Loan Facility Monitoring, Compliance Reporting, Project Pro Formas, Stakeholder Management
Specialization
The candidate must be able to analyze complex financial data and coordinate with internal teams and third parties for loan draw requests. Experience in real estate financing and project development pro-formas is essential.
Experience Required
Minimum 5 year(s)
Cybersecurity Analyst 1 at Sunward Federal Credit Union
Albuquerque, New Mexico, United States - Full Time
Skills Needed
Cybersecurity, Siem, Edr, Xdr, Incident Response, Vulnerability Scanning, Patch Validation, Log Analysis, Threat Detection, Risk Awareness, Identity And Access Management, Nist Csf, Cis Controls, Security Awareness, Technical Documentation, Communication
Specialization
Candidates must have at least one year of relevant experience in cybersecurity or IT and a bachelor's degree in a related field or equivalent experience. Foundational certifications such as CompTIA Security+ or Network+ are preferred.
Sr. Performance Analyst at Adventist Health
Roseville, California, United States - Full Time
Skills Needed
Data Analysis, Forecasting, Strategic Planning, Financial Reconciliation, Analytical Software, Business Process Improvement, Stakeholder Management, Healthcare Trends Analysis, Reporting, Performance Optimization
Specialization
An associate's degree is required, while a bachelor's degree and five years of technical experience are preferred. Experience within a healthcare setting is highly desired.
Experience Required
Minimum 5 year(s)
Product Support Analyst at InvestCloud, Inc.
Bengaluru, karnataka, India - Full Time
Skills Needed
Ticketing Management, Sla Management, User Access Administration, Sso Troubleshooting, Vpn Connectivity, Application Support, Identity Management, Technical Documentation, Kpi Reporting, Client Communication, Incident Management, Remote Troubleshooting, Windows, Macos, Sftp, Network Connectivity
Specialization
Requires 3-6 years of experience in application support or service desk roles, preferably within financial services. Must be proficient in SSO troubleshooting, VPN connectivity, and user access administration with availability starting at 7:00 AM ET.
Experience Required
Minimum 2 year(s)
Sr. Performance Analyst at Adventist Health
Roseville, California, United States - Full Time
Skills Needed
Data Analysis, Forecasting, Strategic Planning, Financial Reconciliation, Analytical Software, Stakeholder Management, Business Process Improvement, Healthcare Trends Analysis, Reporting, Presentation Skills, Training, Operational Solutions
Specialization
Requires an associate's degree or equivalent, with a bachelor's degree and five years of technical experience preferred. Three years of experience in a healthcare setting is also preferred.
Experience Required
Minimum 5 year(s)
Data Analyst - Contract at Spartan Fitness
, , United Kingdom - Full Time
Skills Needed
Sql, Business Intelligence, Product Analytics, Data Storytelling, Data Interpretation, Dashboard Design, Amplitude, Holistics, Excel, Google Sheets, Cohort Analysis, Retention Analysis, Time Series Analysis, Window Functions, Semantic Layers, Funnel Analysis
Specialization
Requires advanced SQL proficiency for complex queries and experience building BI dashboards for non-technical stakeholders. Candidates should have a background in product analytics using tools like Amplitude and the ability to translate business questions into analytical frameworks.
Experience Required
Minimum 2 year(s)
Project Billing Analyst at IREN
Vancouver, British Columbia, Canada - Full Time
Skills Needed
Vendor Invoice Validation, Project Billing, Contract Compliance, Cost Allocation, Financial Reporting, Budget Monitoring, Accounts Payable, Erp Systems, Sap, Microsoft Office, Accruals, Cost Forecasting, Ap Reconciliation, Time Management, Communication Skills, Organizational Skills
Specialization
Requires 5+ years of experience in billing, accounts payable, or a related finance role, with proficiency in ERP systems like SAP. An Associate's or Bachelor's degree in Accounting, Finance, or Business Administration is preferred.
Experience Required
Minimum 5 year(s)
Trading Support Analyst at JPMC Candidate Experience page
New York, New York, United States - Full Time
Skills Needed
Trade Booking, Data Enrichment, Reconciliation, Microsoft Excel, Time Management, Communication Skills, Interpersonal Skills, Detail Oriented, Process Improvement, Data Analysis
Specialization
A BA/BS degree is required along with proficiency in Microsoft Excel and strong organizational skills. Candidates must be detail-oriented and capable of working under pressure with minimal supervision.
Digital Banking Analyst at FIRST FINANCIAL CREDIT UNION
Albuquerque, New Mexico, United States - Full Time
Skills Needed
Data Analysis, Digital Banking, Member Engagement, Vendor Management, Performance Analysis, Market Research, Technical Documentation, Problem Solving, Kpi Tracking, Root Cause Analysis, Financial Services, Project Management
Specialization
Requires a Bachelor's degree in a technical or business field or 5 years of related experience. A minimum of 2 years of experience as a digital banking analyst within the financial services industry is required.
Experience Required
Minimum 2 year(s)
Business Office Coordinator at Provision Living
Chesterfield, Missouri, United States - Full Time
Skills Needed
Accounts Payable, Accounts Receivable, Resident Billing, Administrative Coordination, Microsoft Office Suite, Customer Service, Electronic Health Records, Office Management, Interpersonal Communication, Organizational Skills, Hospitality Management, Confidentiality, Scheduling, Banking Deposits, Front Desk Operations, Records Management
Specialization
A high school diploma or GED is required, with an associate degree or business coursework preferred. Candidates should have one to three years of experience in administration, senior living, or hospitality, along with proficiency in Microsoft Office and billing systems.
Experience Required
Minimum 2 year(s)
Sr. People Business Advisor at ResMed
Indianapolis, Indiana, United States - Full Time
Skills Needed
Employee Relations, Performance Management, Conflict Resolution, Change Management, Organizational Development, Labor Law Compliance, Coaching, Project Management, Stakeholder Management, Workday, Diversity And Inclusion, Hr Consulting
Specialization
Requires a bachelor's degree and 5-10 years of Human Resources Generalist experience. Candidates should possess strong interpersonal skills, knowledge of federal and state labor laws, and preferably experience with Workday.
Experience Required
Minimum 5 year(s)
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