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Business Analyst Jobs overseas

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KYC Operations Analyst at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland - Full Time
Skills Needed
Kyc Data Gathering, Client Information Management, Analytical Approach, Internet Research Skills, Time Management, Task Prioritization, Business Acumen, Risk Identification, Risk Remediation, Policy And Procedure, Management Reporting, Due Diligence, Microsoft Applications, Credible Challenge, Laws And Regulations, Program Management
Specialization
Candidates should have practical use of Microsoft applications and effective time management skills. Proficiency in English is required, and French is considered an asset.
Program Analyst Senior at Mlt Systems
Stafford, Virginia, United States - Full Time
Skills Needed
Program Management, Risk Management, Documentation Support, Briefing Development, Scheduling, Administrative Support, Acquisition Analysis, Data Management, Sharepoint, Ms Project, Dod Policies, Marine Corps Policies, Cost Analysis, Logistics, Engineering, Financial Analysis, Management Analysis
Specialization
Candidates must have a BS/BA diploma and 7-9 years of relevant work experience related to acquisition tasks. Knowledge of DoD and Marine Corps policies, as well as proficiency in data management tools, is required.
Experience Required
Minimum 5 year(s)
KYC Onboarding Analyst at Ebury
Bucharest, , Romania - Full Time
Skills Needed
Kyc, Client Onboarding, English, Romanian, Communication, Attention To Detail, Ms Office, Excel, Word, Outlook, Google Suite, Target Driven, Analytical Skills, Problem Solving, Compliance, Documentation
Specialization
Candidates should have a university degree and proven experience in a KYC role, particularly in business client onboarding. Fluency in English and Romanian, along with strong communication skills and attention to detail, are essential.
Experience Required
Minimum 2 year(s)
AML/Compliance Analyst at The Back Room Offshoring Inc.
, , Philippines - Full Time
Skills Needed
Aml, Compliance, Enhanced Due Diligence, Transaction Monitoring, Analytical Skills, Attention To Detail, Teamwork, Independence
Specialization
Candidates should have 1-2 years of experience in AML, compliance, or a similar role, along with knowledge of AML, KYC, and transaction monitoring processes. Strong analytical skills and the ability to work both independently and as part of a team are essential.
Data Analytics Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Data Analysis, Project Management, Analytical Thinking, Communication Skills, Statistical Modeling, Problem Solving, Attention To Detail, Judgment Interpretation, Risk Assessment, Scala, Python, Sql, Debugging, Big Data, Unix Scripting, Database Management
Specialization
Candidates should have 5-8 years of relevant experience and a bachelor's degree or equivalent. Proficiency in data analysis tools, statistical modeling, and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Associate Data Analyst at Swiss Re United Kingdom
Bangalore, karnataka, India - Full Time
Skills Needed
Data Management, Insight Generation, Visualization Development, Analytics Infrastructure, Performance Analysis, Trend Monitoring, Advanced Analytics, Data Models, Database Design, Data Mining, Python, R, Tableau, Power Bi, Machine Learning, Ai Techniques
Specialization
Candidates should have a university degree in Computer Science, Mathematics, or Statistics, along with 4+ years of relevant experience. Proficiency in programming languages like Python or R and data visualization tools such as Tableau or Power BI is required.
Experience Required
Minimum 2 year(s)
JUNIOR PAYMENT ANALYST at SGS
Bogotá, Bogota D.C., Colombia - Full Time
Skills Needed
Attention To Detail, Analytical Mindset, Customer Service, Communication Skills, Problem Solving, Adaptability, Time Management
Specialization
Candidates should have a university degree in Accounting, Finance, Business Administration, or related fields, along with 1 to 2 years of experience in accounting or accounts payable processes. Proficiency in Microsoft Office and familiarity with ERP systems is desirable.
LAC Analyst (Graduate) at Marsh
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Skills, Effective Communication, Collaborative Work, Proactivity, Problem Solving, Marketing Knowledge, Sales Knowledge
Specialization
Candidates must be recent graduates or have a degree obtained within the last four years in fields such as Engineering, Economics, or Administration. Strong analytical skills, effective communication, and a proactive approach to identifying improvement opportunities are essential.
Client Success Analyst at N3XT
Cheyenne, Wyoming, United States - Full Time
Skills Needed
Client Support, Onboarding, Api Technologies, Process Improvement, Automation, Problem Solving, Documentation, Collaboration, Testing, Scripting, Financial Services, Intercom, Entrepreneurial Mindset, Technical Support, User Experience, Integration
Specialization
Candidates should have a bachelor's degree or 1-3 years of experience in customer support, integration, or onboarding roles. Experience in banking, financial services, or fintech, as well as knowledge of APIs and basic scripting, is preferred.
Junior Insight Analyst at NielsenIQ
Oxford, England, United Kingdom - Full Time
Skills Needed
Time Management, Numerical Confidence, Data Analysis, Problem Solving, Attention To Detail, Presentation Skills, Relationship Building, Communication Skills, Analytical Environment Experience, Fmcg Industry Understanding, Microsoft Excel, Powerpoint
Specialization
Candidates should have excellent time management and prioritization skills, along with a proven track record of delivering projects on time. They must be confident in analyzing data and possess strong verbal and written communication skills.
Financial Data Analyst at Miray Holdings
Beirut, Beirut Governorate, Lebanon - Full Time
Skills Needed
Financial Modeling, Data Analysis, Power Bi, Sql, Etl, Financial Reporting, Variance Analysis, Budgeting, Forecasting, Compliance, Communication, Problem Solving, Attention To Detail, Organizational Skills, Excel, Financial Systems
Specialization
Candidates should have a bachelor's degree in Finance, Accounting, Information Technology, or a related field, along with proven experience as a Financial Analyst. Proficiency in Power BI, SQL, and advanced Excel skills are essential.
Experience Required
Minimum 2 year(s)
Engineer Intmd Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Engineering, Product Development, Vendor Evaluation, Training, Mentoring, Application Prototyping, Third Line Support, Project Management, Communication, Analytic Skills, Diagnostic Skills, Matrix Environment, Independence, Prioritization, Operational Process Improvement
Specialization
Candidates should have 2-5 years of relevant engineering experience, preferably in financial services. A bachelor's degree or equivalent experience is required, along with strong communication and analytic skills.
Experience Required
Minimum 2 year(s)
KYC Onboarding Analyst at Ebury
Düsseldorf, North Rhine-Westphalia, Germany - Full Time
Skills Needed
Kyc, Customer Due Diligence, Documentation Analysis, Regulatory Compliance, Risk Identification, Communication, Attention To Detail, Ms Office, Excel, Word, Outlook, Google Suite, Target Driven, Problem Solving, Teamwork, Analytical Skills
Specialization
A university degree and 1 to 2 years of experience in a KYC role are required. Fluency in English and German, along with attention to detail and strong communication skills, are essential.
Insider Threat Analyst at M9 Solutions
Lorton, Virginia, United States - Full Time
Skills Needed
Insider Threat Analysis, Threat Hunting, Behavioral Analysis, Anomaly Detection, User Behavior Analytics, Detection Engineering, Incident Response, Forensic Analysis, Data Analysis, Cybersecurity, Machine Learning, Ai Based Analysis, Risk Assessment, Privacy Management, Documentation, Stakeholder Communication
Specialization
An active Top Secret/SCI security clearance is required along with a Bachelor's degree and 12-15 years of experience or a Master's degree and 10-13 years of experience. Experience with machine learning and AI-based analysis is a plus.
Experience Required
Minimum 10 year(s)
Senior Product Analyst at NielsenIQ
Pune City, maharashtra, India - Full Time
Skills Needed
Product Development, System Automation, Ai Capabilities, Agile Methodology, Scrum, Jira, Safe, User Acceptance Testing, Data Validation, Collaboration, Technical Concepts, Communication Skills, Problem Solving, User Experience, Requirements Gathering, Backlog Management
Specialization
Candidates should have a Bachelor's Degree in Computer Science or Engineering and at least 6 years of experience in a Product role. Experience in Agile methodologies and tools like JIRA is preferred.
Experience Required
Minimum 5 year(s)
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Medical Claims Analyst at Med-Metrix
Chennai, tamil nadu, India - Full Time
Skills Needed
Medical Billing, Claims Processing, Account Follow Up, Collections, Payer Communication, Problem Solving, Analytical Skills, Interpersonal Skills, Attention To Detail, Hipaa Compliance, Research Skills, Time Management, Customer Service, Documentation, Denials Management, Appeals Process
Specialization
Candidates must have at least a high school education and a minimum of 1 year of experience in healthcare accounts receivable or collections. Strong communication, problem-solving skills, and knowledge of medical billing processes are essential.
Analyst-Data Analytics at American Express Company South Africa
Gurugram, haryana, India - Full Time
Skills Needed
Data Analytics, Programming, Big Data, Python, R Programming, Sql, Statistical Methods, Digital Analytics, Ux Optimization, Personalization Strategy, Strategic Thinking, Collaboration, Experimentation, Data Science, Communication, Attention To Detail
Specialization
An advanced degree in a quantitative field is required, along with strong programming skills and experience in large data processing. Excellent communication skills and the ability to work in a dynamic environment are also essential.
Experience Required
Minimum 2 year(s)
Analyst-Data Analytics at American Express Company South Africa
Gurugram, haryana, India - Full Time
Skills Needed
Data Analytics, Programming Skills, Big Data, Python, Sql, Data Processing, Data Science, Analytical Thinking, Statistical Techniques, Experimentation, Hypothesis Testing, Regression, Communication Skills, Collaboration, Customer Experience, Digital Marketing
Specialization
An advanced degree in a quantitative field is required, along with strong programming skills and experience in large data processing. The candidate should also possess excellent communication skills and the ability to work in a dynamic environment.
Experience Required
Minimum 2 year(s)
OCC Monitoring Analyst at Nuvei
Tel-Aviv, Tel-Aviv District, Israel - Full Time
Skills Needed
Ip Communication Protocols, Programming Skills, Sql, Data Analysis, Microsoft Office, Fluent English
Specialization
Candidates should have knowledge of IP communication protocols, programming skills, and basic SQL knowledge as advantages. A self-learner with good Microsoft Office skills and fluent English is essential.
KYC Operations Analyst at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland -
Full Time

Start Date

Immediate

Expiry Date

10 Mar, 26

Salary

0.0

Posted On

10 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC Data Gathering, Client Information Management, Analytical Approach, Internet Research Skills, Time Management, Task Prioritization, Business Acumen, Risk Identification, Risk Remediation, Policy and Procedure, Management Reporting, Due Diligence, Microsoft Applications, Credible Challenge, Laws and Regulations, Program Management

Industry

Financial Services

Description
The KYC Analyst is an entry-level position responsible for gathering all of a customer's relevant KYC data during periodical Customer review or account opening process. The overall objective of this role is to ensure that client information is kept up-to-date and all relevant KYC processes are done in a timely manner. Partner with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Searching for Client information on different internal and external sources e.g. Google Apply now to be a part of our multicultural and dynamic team! English written and spoken French written and spoken (as an asset) Practical use of Microsoft Applications (Outlook, Excel, Word) Analytical approach and curiosity factor Good Internet and Research skills Effective Time management skills Ability to tasks prioritization Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The KYC Analyst is responsible for gathering relevant KYC data during customer reviews or account openings. The role ensures client information is up-to-date and KYC processes are completed timely.
KYC Operations Analyst at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland - Full Time
Skills Needed
Kyc Data Gathering, Client Information Management, Analytical Approach, Internet Research Skills, Time Management, Task Prioritization, Business Acumen, Risk Identification, Risk Remediation, Policy And Procedure, Management Reporting, Due Diligence, Microsoft Applications, Credible Challenge, Laws And Regulations, Program Management
Specialization
Candidates should have practical use of Microsoft applications and effective time management skills. Proficiency in English is required, and French is considered an asset.
Program Analyst Senior at Mlt Systems
Stafford, Virginia, United States - Full Time
Skills Needed
Program Management, Risk Management, Documentation Support, Briefing Development, Scheduling, Administrative Support, Acquisition Analysis, Data Management, Sharepoint, Ms Project, Dod Policies, Marine Corps Policies, Cost Analysis, Logistics, Engineering, Financial Analysis, Management Analysis
Specialization
Candidates must have a BS/BA diploma and 7-9 years of relevant work experience related to acquisition tasks. Knowledge of DoD and Marine Corps policies, as well as proficiency in data management tools, is required.
Experience Required
Minimum 5 year(s)
KYC Onboarding Analyst at Ebury
Bucharest, , Romania - Full Time
Skills Needed
Kyc, Client Onboarding, English, Romanian, Communication, Attention To Detail, Ms Office, Excel, Word, Outlook, Google Suite, Target Driven, Analytical Skills, Problem Solving, Compliance, Documentation
Specialization
Candidates should have a university degree and proven experience in a KYC role, particularly in business client onboarding. Fluency in English and Romanian, along with strong communication skills and attention to detail, are essential.
Experience Required
Minimum 2 year(s)
AML/Compliance Analyst at The Back Room Offshoring Inc.
, , Philippines - Full Time
Skills Needed
Aml, Compliance, Enhanced Due Diligence, Transaction Monitoring, Analytical Skills, Attention To Detail, Teamwork, Independence
Specialization
Candidates should have 1-2 years of experience in AML, compliance, or a similar role, along with knowledge of AML, KYC, and transaction monitoring processes. Strong analytical skills and the ability to work both independently and as part of a team are essential.
Data Analytics Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Data Analysis, Project Management, Analytical Thinking, Communication Skills, Statistical Modeling, Problem Solving, Attention To Detail, Judgment Interpretation, Risk Assessment, Scala, Python, Sql, Debugging, Big Data, Unix Scripting, Database Management
Specialization
Candidates should have 5-8 years of relevant experience and a bachelor's degree or equivalent. Proficiency in data analysis tools, statistical modeling, and strong communication skills are essential.
Experience Required
Minimum 5 year(s)
Associate Data Analyst at Swiss Re United Kingdom
Bangalore, karnataka, India - Full Time
Skills Needed
Data Management, Insight Generation, Visualization Development, Analytics Infrastructure, Performance Analysis, Trend Monitoring, Advanced Analytics, Data Models, Database Design, Data Mining, Python, R, Tableau, Power Bi, Machine Learning, Ai Techniques
Specialization
Candidates should have a university degree in Computer Science, Mathematics, or Statistics, along with 4+ years of relevant experience. Proficiency in programming languages like Python or R and data visualization tools such as Tableau or Power BI is required.
Experience Required
Minimum 2 year(s)
JUNIOR PAYMENT ANALYST at SGS
Bogotá, Bogota D.C., Colombia - Full Time
Skills Needed
Attention To Detail, Analytical Mindset, Customer Service, Communication Skills, Problem Solving, Adaptability, Time Management
Specialization
Candidates should have a university degree in Accounting, Finance, Business Administration, or related fields, along with 1 to 2 years of experience in accounting or accounts payable processes. Proficiency in Microsoft Office and familiarity with ERP systems is desirable.
LAC Analyst (Graduate) at Marsh
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Skills, Effective Communication, Collaborative Work, Proactivity, Problem Solving, Marketing Knowledge, Sales Knowledge
Specialization
Candidates must be recent graduates or have a degree obtained within the last four years in fields such as Engineering, Economics, or Administration. Strong analytical skills, effective communication, and a proactive approach to identifying improvement opportunities are essential.
Client Success Analyst at N3XT
Cheyenne, Wyoming, United States - Full Time
Skills Needed
Client Support, Onboarding, Api Technologies, Process Improvement, Automation, Problem Solving, Documentation, Collaboration, Testing, Scripting, Financial Services, Intercom, Entrepreneurial Mindset, Technical Support, User Experience, Integration
Specialization
Candidates should have a bachelor's degree or 1-3 years of experience in customer support, integration, or onboarding roles. Experience in banking, financial services, or fintech, as well as knowledge of APIs and basic scripting, is preferred.
Junior Insight Analyst at NielsenIQ
Oxford, England, United Kingdom - Full Time
Skills Needed
Time Management, Numerical Confidence, Data Analysis, Problem Solving, Attention To Detail, Presentation Skills, Relationship Building, Communication Skills, Analytical Environment Experience, Fmcg Industry Understanding, Microsoft Excel, Powerpoint
Specialization
Candidates should have excellent time management and prioritization skills, along with a proven track record of delivering projects on time. They must be confident in analyzing data and possess strong verbal and written communication skills.
Financial Data Analyst at Miray Holdings
Beirut, Beirut Governorate, Lebanon - Full Time
Skills Needed
Financial Modeling, Data Analysis, Power Bi, Sql, Etl, Financial Reporting, Variance Analysis, Budgeting, Forecasting, Compliance, Communication, Problem Solving, Attention To Detail, Organizational Skills, Excel, Financial Systems
Specialization
Candidates should have a bachelor's degree in Finance, Accounting, Information Technology, or a related field, along with proven experience as a Financial Analyst. Proficiency in Power BI, SQL, and advanced Excel skills are essential.
Experience Required
Minimum 2 year(s)
Engineer Intmd Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Engineering, Product Development, Vendor Evaluation, Training, Mentoring, Application Prototyping, Third Line Support, Project Management, Communication, Analytic Skills, Diagnostic Skills, Matrix Environment, Independence, Prioritization, Operational Process Improvement
Specialization
Candidates should have 2-5 years of relevant engineering experience, preferably in financial services. A bachelor's degree or equivalent experience is required, along with strong communication and analytic skills.
Experience Required
Minimum 2 year(s)
KYC Onboarding Analyst at Ebury
Düsseldorf, North Rhine-Westphalia, Germany - Full Time
Skills Needed
Kyc, Customer Due Diligence, Documentation Analysis, Regulatory Compliance, Risk Identification, Communication, Attention To Detail, Ms Office, Excel, Word, Outlook, Google Suite, Target Driven, Problem Solving, Teamwork, Analytical Skills
Specialization
A university degree and 1 to 2 years of experience in a KYC role are required. Fluency in English and German, along with attention to detail and strong communication skills, are essential.
Insider Threat Analyst at M9 Solutions
Lorton, Virginia, United States - Full Time
Skills Needed
Insider Threat Analysis, Threat Hunting, Behavioral Analysis, Anomaly Detection, User Behavior Analytics, Detection Engineering, Incident Response, Forensic Analysis, Data Analysis, Cybersecurity, Machine Learning, Ai Based Analysis, Risk Assessment, Privacy Management, Documentation, Stakeholder Communication
Specialization
An active Top Secret/SCI security clearance is required along with a Bachelor's degree and 12-15 years of experience or a Master's degree and 10-13 years of experience. Experience with machine learning and AI-based analysis is a plus.
Experience Required
Minimum 10 year(s)
Senior Product Analyst at NielsenIQ
Pune City, maharashtra, India - Full Time
Skills Needed
Product Development, System Automation, Ai Capabilities, Agile Methodology, Scrum, Jira, Safe, User Acceptance Testing, Data Validation, Collaboration, Technical Concepts, Communication Skills, Problem Solving, User Experience, Requirements Gathering, Backlog Management
Specialization
Candidates should have a Bachelor's Degree in Computer Science or Engineering and at least 6 years of experience in a Product role. Experience in Agile methodologies and tools like JIRA is preferred.
Experience Required
Minimum 5 year(s)
Client Onboard Analyst at Citi
Petaling Jaya, Selangor, Malaysia - Full Time
Skills Needed
Documentation Review, Account Maintenance, Cash Products, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Motivation, Organizational Skills, Attention To Detail, Microsoft Office, Client Management, Problem Solving, Training, Leadership
Specialization
Candidates should have a minimum of 3 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. They must be highly motivated, detail-oriented, and capable of working in a high-volume, time-sensitive environment.
Experience Required
Minimum 2 year(s)
Medical Claims Analyst at Med-Metrix
Chennai, tamil nadu, India - Full Time
Skills Needed
Medical Billing, Claims Processing, Account Follow Up, Collections, Payer Communication, Problem Solving, Analytical Skills, Interpersonal Skills, Attention To Detail, Hipaa Compliance, Research Skills, Time Management, Customer Service, Documentation, Denials Management, Appeals Process
Specialization
Candidates must have at least a high school education and a minimum of 1 year of experience in healthcare accounts receivable or collections. Strong communication, problem-solving skills, and knowledge of medical billing processes are essential.
Analyst-Data Analytics at American Express Company South Africa
Gurugram, haryana, India - Full Time
Skills Needed
Data Analytics, Programming, Big Data, Python, R Programming, Sql, Statistical Methods, Digital Analytics, Ux Optimization, Personalization Strategy, Strategic Thinking, Collaboration, Experimentation, Data Science, Communication, Attention To Detail
Specialization
An advanced degree in a quantitative field is required, along with strong programming skills and experience in large data processing. Excellent communication skills and the ability to work in a dynamic environment are also essential.
Experience Required
Minimum 2 year(s)
Analyst-Data Analytics at American Express Company South Africa
Gurugram, haryana, India - Full Time
Skills Needed
Data Analytics, Programming Skills, Big Data, Python, Sql, Data Processing, Data Science, Analytical Thinking, Statistical Techniques, Experimentation, Hypothesis Testing, Regression, Communication Skills, Collaboration, Customer Experience, Digital Marketing
Specialization
An advanced degree in a quantitative field is required, along with strong programming skills and experience in large data processing. The candidate should also possess excellent communication skills and the ability to work in a dynamic environment.
Experience Required
Minimum 2 year(s)
OCC Monitoring Analyst at Nuvei
Tel-Aviv, Tel-Aviv District, Israel - Full Time
Skills Needed
Ip Communication Protocols, Programming Skills, Sql, Data Analysis, Microsoft Office, Fluent English
Specialization
Candidates should have knowledge of IP communication protocols, programming skills, and basic SQL knowledge as advantages. A self-learner with good Microsoft Office skills and fluent English is essential.