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KGS - Senior Analyst - KYC AML - Bangalore at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Kyc, Aml, Quality Checking, Productivity Management, Client Policy, Periodic Review, Feedback Management
Specialization
The role requires managing feedback from approvers responsible for quality checking cases. Experience in KYC and AML processes is likely beneficial.
Experience Required
Minimum 2 year(s)
Lactation Consultant, Registered Nurse at Sutter Health
Sacramento, California, United States - Full Time
Skills Needed
Maternal Infant Assessment Skills, Organizational Skills, Interpersonal Skills, Customer Service Skills, Problem Solving Skills, Written Communication Skills, Verbal Communication Skills
Specialization
Graduate of an accredited school of nursing is required. Certification as a Registered Nurse in California and as a Certified Lactation Consultant is also required, along with Basic Life Support certification.
Experience Required
Minimum 2 year(s)
Arbetsledare anläggning sydväst at Terranor
Halmstad, Halland County, Sweden - Full Time
Skills Needed
Teamwork, Problem Solving, Planning, Leadership, Organization, Initiative, Communication, Documentation, Customer Interaction, Supplier Interaction, Work Under Pressure, Adaptability, Follow Up, Infrastructure Maintenance, Construction Work, Project Management
Specialization
Candidates should have at least 2 years of experience in maintenance and construction work related to roads in a leadership position. Personal qualities such as being an engaged problem solver, well-organized, and a team player with leadership skills are highly valued.
Experience Required
Minimum 2 year(s)
HR Product Manager – Employee Insights & Engagement Strategy at Deutsche Telekom IT Solutions Slovakia
Košice, Region of Košice, Slovakia - Full Time
Skills Needed
Employee Engagement, Data Literacy, Storytelling, Communication Skills, Stakeholder Management, Organizational Development, Analytical Priorities, Survey Management, Hypothesis Development, Engagement Initiatives, Presentation Skills, Quantitative Analysis, Feedback Formats, Continuous Listening, Visual Storytelling
Specialization
Candidates should have a Bachelor’s or Master’s degree in a relevant field and at least 5 years of experience in employee engagement or HR insights. Strong storytelling and communication skills are essential for presenting to executive audiences.
Experience Required
Minimum 5 year(s)
Zastępca Kierownika Sklepu Biedronka I Warszawa Żoliborz Zastępca Kiero at Jerónimo Martins
Tomaszów Mazowiecki, Łódź Voivodeship, Poland - Full Time
Skills Needed
Team Coordination, Customer Service, Sales Goals Orientation, Proactivity, Communication, Physical Work Readiness
Specialization
Candidates should have experience in team coordination and be proactive, communicative, and goal-oriented. They must be willing to work physically across three shifts, primarily in the afternoon and night, including weekends.
Experience Required
Minimum 2 year(s)
Correctional Workshop Specialist (CDL) 20018161 at Ohio Department of Administrative Services
, , - Full Time
Skills Needed
Corrections, Training, Security, Inventory Management, Quality Control, Data Entry, Equipment Maintenance, Report Preparation, Team Leadership, Safety Practices, Work Direction, Regulation Enforcement, Project Management, Communication, Problem Solving, Time Management
Specialization
Candidates must possess a Class A Commercial Driver’s License and have formal education in arithmetic, along with experience in providing work direction and employee training. Additional qualifications may include specific training for asbestos abatement roles.
Experience Required
Minimum 2 year(s)
Lead Direct Support Professional at Dungarvin
Columbus, Ohio, United States - Full Time
Skills Needed
Person Centered, Patient, Kind, Dependable, Adaptable, Flexible, Observant, Detail Oriented, Positive Role Model, Teamwork, Respectful, Collaborative, Computer Skills, Communication Skills
Specialization
Candidates should be person-centered, patient, and dependable, with good communication skills. A successful background clearance is required as part of the onboarding process.
Communications Assistant at Alphabe Insight Inc
San Antonio, Texas, United States - Full Time
Skills Needed
Verbal Communication, Written Communication, Organizational Skills, Prioritization, Attention To Detail, Professional Communication Standards, Independent Work, Collaborative Work, Proactive Mindset, Willingness To Learn
Specialization
Candidates should possess strong verbal and written communication skills, along with the ability to organize and prioritize tasks effectively. A detail-oriented approach and a proactive mindset are essential for success in this role.
Credentialing Specialist at Remote VA
, , Nicaragua - Full Time
Skills Needed
Credentialing, Healthcare Administration, Organizational Skills, Communication Skills, Problem Solving, Attention To Detail, Compliance, Cross Functional Collaboration, Credentialing Software, Google Workspace, Microsoft Office, Document Management, Background Checks, Regulatory Standards, Payer Requirements, Fast Paced Environment
Specialization
Experience in credentialing or healthcare administration is strongly preferred. Candidates should possess strong communication skills and the ability to manage multiple deadlines in a fast-paced environment.
Experience Required
Minimum 2 year(s)
Specjalista Automatyk at SC Johnson
Gorzów Wielkopolski, Lubusz Voivodeship, Poland - Full Time
Skills Needed
Automation, Electronics, Mechatronics, Machine Control Systems, Drive Technology, Troubleshooting, Preventive Maintenance, Plc Programming, Allen Bradley, Cognex Vision Systems, Technical Support, Project Participation, Team Collaboration, Safety Standards, Quality Standards
Specialization
A technical degree in Automation, Electronics, Mechatronics, or a related field is required. Candidates should have at least two years of experience in technical service for machines and devices in a manufacturing company.
Experience Required
Minimum 2 year(s)
Manager Account Management_1846 at Infineon Technologies AG Australia
Shenzhen, Guangdong Province, China - Full Time
Skills Needed
Account Strategy, Sales Revenue, Design Win, Stakeholder Relationship, Sales Forecast, Order Fulfillment, Customer Meetings, Workshops, Electrical Engineering, Electronics Engineering, Sales Experience, Semiconductor Market, Technical Understanding, Communication Skills, Team Player, Dcdc
Specialization
A university degree in Electrical or Electronics Engineering is required, along with 5+ years of professional sales experience in the semiconductor market. Candidates should have a thorough understanding of processes in a multinational environment and possess good communication skills.
Experience Required
Minimum 5 year(s)
Data Transformation Lead, Consumer Packaged Goods at Google
New York, New York, United States - Full Time
Skills Needed
Data Driven Marketing, Advertising Technologies, Business Analytics, Digital Organizations, Consulting, Sales, Google Products, Big Data, Data Warehouses, Technical Issues, Adtech Solutions, Martech Solutions, Project Planning, Communication Skills, Time Management, Presentation Skills
Specialization
Candidates must have a bachelor's degree or equivalent practical experience and at least 8 years of experience in data-driven marketing and business analytics tools. Preferred qualifications include experience with Google products and the ability to communicate effectively with executive clients.
Experience Required
Minimum 10 year(s)
Staffing Coordinator, Advanced - Talent Acquisition at BSC
Oakland, California, United States - Full Time
Skills Needed
Administrative Support, Interview Scheduling, Onboarding Coordination, Background Checks, Employment Eligibility, I 9 Verification, E Verify Submissions
Maintenance Superintendent at The Michaels Organization
Boulder, Colorado, United States - Full Time
Skills Needed
Maintenance, Carpentry, Plumbing, Electrical Work, Painting, Janitorial Work, Custodial Work, Gardening, Safety Standards, Contract Negotiation, Record Keeping, Preventive Maintenance, Customer Service, Team Collaboration, Problem Solving, Time Management
Specialization
Candidates must have 3 or more years of full-time maintenance experience, preferably in residential property maintenance. A high school degree or equivalent trade-related courses are required, along with a valid driver's license and mechanical skills.
Experience Required
Minimum 2 year(s)
Customer Service Assistant at Alphabe Insight Inc
San Antonio, Texas, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Multitasking, Organizational Accuracy, Problem Solving, Customer First Approach, Teamwork, Office Tools
Specialization
Candidates should possess strong communication and interpersonal skills, along with a problem-solving mindset. Attention to detail and the ability to manage priorities in a structured environment are also essential.
Subway Sandwich Artist at Pilot Company
La Grande, Oregon, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Food Preparation, Subway Processes, Teamwork
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.
Field Sales Manager at Infineon Technologies AG Australia
Bengaluru, karnataka, India - Full Time
Skills Needed
Sales, Collaboration, Communication, Problem Solving, Strategic Thinking, Teamwork, Organizational Skills, Customer Relationship Management, Electrical Engineering, Electronics, Diversity, Inclusion, Demand Creation, Presentation Skills, Risk Taking, Results Driven
Specialization
A bachelor's degree in Electrical or Electronics is required along with 10+ years of sales experience. The candidate should possess excellent organizational skills and be a proactive, self-driven individual with strong problem-solving abilities.
Experience Required
Minimum 10 year(s)
ADAS Design & Release Engineer at Ford Global Career Site
Dearborn, Michigan, United States - Full Time
Skills Needed
Adas, Design And Release, Electrical Engineering, Mechanical Engineering, Systems Engineering, Failure Mode Analysis, Six Sigma, Project Management, Collaboration, Communication, Problem Solving, Cad Packaging, Automotive Component Development, Functional Safety, Supplier Relationship Management, Data Analysis
Specialization
A BS in Electrical or Mechanical Engineering is required, along with 3+ years of experience in design and release of E/E components. Strong understanding of engineering disciplines and excellent problem-solving skills are essential.
Experience Required
Minimum 5 year(s)
Clinician, Foundry Prince George (Internal) at YBC
, , - Full Time
Skills Needed
Mental Health, Addictions Assessments, Therapeutic Interventions, Group Facilitation, Outreach Services, Integrated Teamwork, Culturally Safe Practice, Risk Management, Administrative Functions, Ongoing Learning, Youth Engagement, Service Integration, Communication Skills, Community Collaboration, Empowerment Strategies
Specialization
Candidates must have a minimum post-secondary degree in a relevant field and preferably two years of related experience in counseling youth with mental wellness and substance use challenges. Registration with a professional association is required.
Experience Required
Minimum 2 year(s)
Sprzedawca/Sprzedawczyni Circle K Warszawa at Circle K
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Customer Service, Active Sales, Communication, Positive Attitude, Engagement, Teamwork
Specialization
Candidates should demonstrate engagement and a willingness to work, along with openness and communication skills. Previous sales or customer service experience is a plus, but not required as training will be provided.
KGS - Senior Analyst - KYC AML - Bangalore at KPMG Global Services
Bangalore, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

12 Feb, 26

Salary

0.0

Posted On

14 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Quality Checking, Productivity Management, Client Policy, Periodic Review, Feedback Management

Industry

Business Consulting and Services

Description
The Senior 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
The Senior Analyst is responsible for conducting periodic reviews to fulfill KYC requirements. You will manage your own pipeline and deliver against targets for productivity and quality.
KGS - Senior Analyst - KYC AML - Bangalore at KPMG Global Services
Bangalore, karnataka, India - Full Time
Skills Needed
Kyc, Aml, Quality Checking, Productivity Management, Client Policy, Periodic Review, Feedback Management
Specialization
The role requires managing feedback from approvers responsible for quality checking cases. Experience in KYC and AML processes is likely beneficial.
Experience Required
Minimum 2 year(s)
Lactation Consultant, Registered Nurse at Sutter Health
Sacramento, California, United States - Full Time
Skills Needed
Maternal Infant Assessment Skills, Organizational Skills, Interpersonal Skills, Customer Service Skills, Problem Solving Skills, Written Communication Skills, Verbal Communication Skills
Specialization
Graduate of an accredited school of nursing is required. Certification as a Registered Nurse in California and as a Certified Lactation Consultant is also required, along with Basic Life Support certification.
Experience Required
Minimum 2 year(s)
Arbetsledare anläggning sydväst at Terranor
Halmstad, Halland County, Sweden - Full Time
Skills Needed
Teamwork, Problem Solving, Planning, Leadership, Organization, Initiative, Communication, Documentation, Customer Interaction, Supplier Interaction, Work Under Pressure, Adaptability, Follow Up, Infrastructure Maintenance, Construction Work, Project Management
Specialization
Candidates should have at least 2 years of experience in maintenance and construction work related to roads in a leadership position. Personal qualities such as being an engaged problem solver, well-organized, and a team player with leadership skills are highly valued.
Experience Required
Minimum 2 year(s)
HR Product Manager – Employee Insights & Engagement Strategy at Deutsche Telekom IT Solutions Slovakia
Košice, Region of Košice, Slovakia - Full Time
Skills Needed
Employee Engagement, Data Literacy, Storytelling, Communication Skills, Stakeholder Management, Organizational Development, Analytical Priorities, Survey Management, Hypothesis Development, Engagement Initiatives, Presentation Skills, Quantitative Analysis, Feedback Formats, Continuous Listening, Visual Storytelling
Specialization
Candidates should have a Bachelor’s or Master’s degree in a relevant field and at least 5 years of experience in employee engagement or HR insights. Strong storytelling and communication skills are essential for presenting to executive audiences.
Experience Required
Minimum 5 year(s)
Zastępca Kierownika Sklepu Biedronka I Warszawa Żoliborz Zastępca Kiero at Jerónimo Martins
Tomaszów Mazowiecki, Łódź Voivodeship, Poland - Full Time
Skills Needed
Team Coordination, Customer Service, Sales Goals Orientation, Proactivity, Communication, Physical Work Readiness
Specialization
Candidates should have experience in team coordination and be proactive, communicative, and goal-oriented. They must be willing to work physically across three shifts, primarily in the afternoon and night, including weekends.
Experience Required
Minimum 2 year(s)
Correctional Workshop Specialist (CDL) 20018161 at Ohio Department of Administrative Services
, , - Full Time
Skills Needed
Corrections, Training, Security, Inventory Management, Quality Control, Data Entry, Equipment Maintenance, Report Preparation, Team Leadership, Safety Practices, Work Direction, Regulation Enforcement, Project Management, Communication, Problem Solving, Time Management
Specialization
Candidates must possess a Class A Commercial Driver’s License and have formal education in arithmetic, along with experience in providing work direction and employee training. Additional qualifications may include specific training for asbestos abatement roles.
Experience Required
Minimum 2 year(s)
Lead Direct Support Professional at Dungarvin
Columbus, Ohio, United States - Full Time
Skills Needed
Person Centered, Patient, Kind, Dependable, Adaptable, Flexible, Observant, Detail Oriented, Positive Role Model, Teamwork, Respectful, Collaborative, Computer Skills, Communication Skills
Specialization
Candidates should be person-centered, patient, and dependable, with good communication skills. A successful background clearance is required as part of the onboarding process.
Communications Assistant at Alphabe Insight Inc
San Antonio, Texas, United States - Full Time
Skills Needed
Verbal Communication, Written Communication, Organizational Skills, Prioritization, Attention To Detail, Professional Communication Standards, Independent Work, Collaborative Work, Proactive Mindset, Willingness To Learn
Specialization
Candidates should possess strong verbal and written communication skills, along with the ability to organize and prioritize tasks effectively. A detail-oriented approach and a proactive mindset are essential for success in this role.
Credentialing Specialist at Remote VA
, , Nicaragua - Full Time
Skills Needed
Credentialing, Healthcare Administration, Organizational Skills, Communication Skills, Problem Solving, Attention To Detail, Compliance, Cross Functional Collaboration, Credentialing Software, Google Workspace, Microsoft Office, Document Management, Background Checks, Regulatory Standards, Payer Requirements, Fast Paced Environment
Specialization
Experience in credentialing or healthcare administration is strongly preferred. Candidates should possess strong communication skills and the ability to manage multiple deadlines in a fast-paced environment.
Experience Required
Minimum 2 year(s)
Specjalista Automatyk at SC Johnson
Gorzów Wielkopolski, Lubusz Voivodeship, Poland - Full Time
Skills Needed
Automation, Electronics, Mechatronics, Machine Control Systems, Drive Technology, Troubleshooting, Preventive Maintenance, Plc Programming, Allen Bradley, Cognex Vision Systems, Technical Support, Project Participation, Team Collaboration, Safety Standards, Quality Standards
Specialization
A technical degree in Automation, Electronics, Mechatronics, or a related field is required. Candidates should have at least two years of experience in technical service for machines and devices in a manufacturing company.
Experience Required
Minimum 2 year(s)
Manager Account Management_1846 at Infineon Technologies AG Australia
Shenzhen, Guangdong Province, China - Full Time
Skills Needed
Account Strategy, Sales Revenue, Design Win, Stakeholder Relationship, Sales Forecast, Order Fulfillment, Customer Meetings, Workshops, Electrical Engineering, Electronics Engineering, Sales Experience, Semiconductor Market, Technical Understanding, Communication Skills, Team Player, Dcdc
Specialization
A university degree in Electrical or Electronics Engineering is required, along with 5+ years of professional sales experience in the semiconductor market. Candidates should have a thorough understanding of processes in a multinational environment and possess good communication skills.
Experience Required
Minimum 5 year(s)
Data Transformation Lead, Consumer Packaged Goods at Google
New York, New York, United States - Full Time
Skills Needed
Data Driven Marketing, Advertising Technologies, Business Analytics, Digital Organizations, Consulting, Sales, Google Products, Big Data, Data Warehouses, Technical Issues, Adtech Solutions, Martech Solutions, Project Planning, Communication Skills, Time Management, Presentation Skills
Specialization
Candidates must have a bachelor's degree or equivalent practical experience and at least 8 years of experience in data-driven marketing and business analytics tools. Preferred qualifications include experience with Google products and the ability to communicate effectively with executive clients.
Experience Required
Minimum 10 year(s)
Staffing Coordinator, Advanced - Talent Acquisition at BSC
Oakland, California, United States - Full Time
Skills Needed
Administrative Support, Interview Scheduling, Onboarding Coordination, Background Checks, Employment Eligibility, I 9 Verification, E Verify Submissions
Maintenance Superintendent at The Michaels Organization
Boulder, Colorado, United States - Full Time
Skills Needed
Maintenance, Carpentry, Plumbing, Electrical Work, Painting, Janitorial Work, Custodial Work, Gardening, Safety Standards, Contract Negotiation, Record Keeping, Preventive Maintenance, Customer Service, Team Collaboration, Problem Solving, Time Management
Specialization
Candidates must have 3 or more years of full-time maintenance experience, preferably in residential property maintenance. A high school degree or equivalent trade-related courses are required, along with a valid driver's license and mechanical skills.
Experience Required
Minimum 2 year(s)
Customer Service Assistant at Alphabe Insight Inc
San Antonio, Texas, United States - Full Time
Skills Needed
Communication, Interpersonal Skills, Multitasking, Organizational Accuracy, Problem Solving, Customer First Approach, Teamwork, Office Tools
Specialization
Candidates should possess strong communication and interpersonal skills, along with a problem-solving mindset. Attention to detail and the ability to manage priorities in a structured environment are also essential.
Subway Sandwich Artist at Pilot Company
La Grande, Oregon, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Food Preparation, Subway Processes, Teamwork
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.
Field Sales Manager at Infineon Technologies AG Australia
Bengaluru, karnataka, India - Full Time
Skills Needed
Sales, Collaboration, Communication, Problem Solving, Strategic Thinking, Teamwork, Organizational Skills, Customer Relationship Management, Electrical Engineering, Electronics, Diversity, Inclusion, Demand Creation, Presentation Skills, Risk Taking, Results Driven
Specialization
A bachelor's degree in Electrical or Electronics is required along with 10+ years of sales experience. The candidate should possess excellent organizational skills and be a proactive, self-driven individual with strong problem-solving abilities.
Experience Required
Minimum 10 year(s)
ADAS Design & Release Engineer at Ford Global Career Site
Dearborn, Michigan, United States - Full Time
Skills Needed
Adas, Design And Release, Electrical Engineering, Mechanical Engineering, Systems Engineering, Failure Mode Analysis, Six Sigma, Project Management, Collaboration, Communication, Problem Solving, Cad Packaging, Automotive Component Development, Functional Safety, Supplier Relationship Management, Data Analysis
Specialization
A BS in Electrical or Mechanical Engineering is required, along with 3+ years of experience in design and release of E/E components. Strong understanding of engineering disciplines and excellent problem-solving skills are essential.
Experience Required
Minimum 5 year(s)
Clinician, Foundry Prince George (Internal) at YBC
, , - Full Time
Skills Needed
Mental Health, Addictions Assessments, Therapeutic Interventions, Group Facilitation, Outreach Services, Integrated Teamwork, Culturally Safe Practice, Risk Management, Administrative Functions, Ongoing Learning, Youth Engagement, Service Integration, Communication Skills, Community Collaboration, Empowerment Strategies
Specialization
Candidates must have a minimum post-secondary degree in a relevant field and preferably two years of related experience in counseling youth with mental wellness and substance use challenges. Registration with a professional association is required.
Experience Required
Minimum 2 year(s)
Sprzedawca/Sprzedawczyni Circle K Warszawa at Circle K
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Customer Service, Active Sales, Communication, Positive Attitude, Engagement, Teamwork
Specialization
Candidates should demonstrate engagement and a willingness to work, along with openness and communication skills. Previous sales or customer service experience is a plus, but not required as training will be provided.