Junior AML Analyst

KYC4U   KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.   We are looking for a KYC Analyst to work as part of our home-based team spread all over...

KYC4U KYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents. We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

Job Description As a Junior Bank Account Manager, you will play a crucial role in supporting the day-to-day operations of our bank's retail banking division. This entry-level position offers an excellent opportunity for individuals interested in developing their career in banking and financial services.Requirements A bachelor's degree in finance, business...

Job Description Analyst/Junior Consultant Role Overview: The Analyst/Junior Consultant will support strategic analysis and market research for developing energy efficiency projects. This role will assist in mapping business processes, engaging stakeholders, and aligning project objectives with policy frameworks and market needs.Requirements Key...

Job Description Open Position: ERP, Source-to-Pay Analyst (Junior to Senior Levels)   An MNC Company is currently hiring for Source-to-Pay Analyst (Junior to Senior Levels) to join the team and be based in the Kuala Lumpur office.Key responsibilities include: Minimum 3 years working experience providing analyst support to ERP platformsProvide system...

Job Description Open Position: Actuarial Analyst, Junior/Senior (Financial Instituition) A well-known financial institution in Malaysia is looking for Actuarial Analyst to join the team and be based in the Kuala Lumpur Office.Key responsibilities include: Bachelor Degree in Actuarial Science, Statistic/Mathematics or equivalentExperience in developing and...

Job Description Audit and Accounting Analyst - Junior – TS/SCI Poly – Bethesda, MD BizFirst is assisting our client with recruiting a Full-time Audit and Accounting Analyst - Junior – – TS/SCI Poly – Bethesda, MD. Our client is a boutique consulting firm that employs consultants and professionals with unique skill sets to support the federal...

Job details Proposed designation: KYC Analyst Educational qualifications: Bachelor's Degree Location: Bengaluru Work experience: 1+ years of post-qualification experience with strong working knowledge of KYC Work timings: 11 a.m.–8 p.m. Notice Period: Immediate Join   Roles & responsibilities  The Analyst is responsible for conducting a periodic...

Junior Data Analyst: Experience - 0 to 1.5 Years Responsibilities: 1. Quick and efficient in churning out customized media proposals in XL format for clients and agencies based on data analysis and realistic projections. 2. To create effective data insights based on historical data. 3. Data Analytics and recording: a) Generate, record and analyze ad...

Job Description Are you an experienced and dynamic Senior Business Analyst with a proven track record in driving impactful change within corporate environments? We are seeking a highly skilled professional to join our team, where you will lead critical projects, engage directly with clients, and contribute to shaping the future of organisations. As a senior...

Job Description Data Analytics Analyst - Junior – TS/SCI with CI Poly – Bethesda, MD BizFirst is assisting our client with recruiting a Full-time Junior Data Analytics Analyst– TS/SCI with CI Poly – Bethesda, MD. Our client is a boutique consulting firm that employs consultants and professionals with unique skill sets to support the federal...

Job Description Systems Integration Analyst – Junior Level – TS/SCI with CI Poly – Bethesda, MD BizFirst is assisting our client with recruiting a Full-time Systems Integration Analyst – Junior Level – TS/SCI with CI Poly – Bethesda, MD. Our client is a boutique consulting firm that employs consultants and professionals with unique skill sets to...

Job Description Process Analysis and Improvement Analyst – Junior-level – TS/SCI with CI Poly – Bethesda, MD BizFirst is assisting our client with recruiting a Full-time Process Analysis and Improvement Analyst – Junior-level – TS/SCI with CI Poly – Bethesda, MD. Our client is a boutique consulting firm that employs consultants and professionals...

Job Description We are currently looking for a Junior Data Analyst who will be responsible for Automation and Digitization, Audit Preparation and TestingReporting Location: Nuvali, Sta RosaShift Schedule: Mid shift - 2PM onwards (tentatively)Working Setup: Onsite. Hybrid set up will be available once regularized depending on performance based. (3 days on...

Job Description Financial Management Analyst – Junior Level – TS/SCI with CI Poly – Bethesda, MD BizFirst is assisting our client with recruiting a Full-time Financial Management Analyst – Junior Level – TS/SCI with CI Poly – Bethesda, MD. Our client is a boutique consulting firm that employs consultants and professionals with unique skill sets...

Job Description Responsibilities: • Analyze user’s business requirements and processes into test cases.• Create and Maintain up-to-date test cases for all deployment solutions and confirm that all solutions are properly tested.• Create documentations for implementations.• Ensure standards and requirements are met through conducting quality...

Role: Data Analyst Exp Level: 1-3 Years Location: Gurugram (Work from Office) Key Skills: Data Analytics, BI, Data Mining, Alteryx, Tableau, data visualization, JIRA, SQL, Python. Communication skills Role Purpose The purpose of this role is to interpret data and turn into information (reports, dashboards, interactive visualizations etc.) which can...

Job Description Job Description: Junior Salesforce DeveloperCompany Overview:Our client is a dynamic and innovative company seeking a talented and motivated Junior Salesforce Developer to join their team. Our company specializes in leveraging Salesforce technology to optimize business processes and drive growth for our clients. They offer a collaborative...

Job Description Opening for Quality Analyst (Retail/Commerical)-KYC for  Leading MNC-Chennai/KochiAbout Client: Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs. Designation:Experience: 5+ years Job Location: Chennai/Kochi CTC- 12 L...

Job Title: Business Analyst - Life & General Insurance Company : KGiSL Technologie sLocatio n: Coimbato reAbout Us: KGiSL is a BFSI-centric multiproduct Enterprise Software company located in Coimbatore. The company specializes in providing Fintech solutions for the Insurance, Capital Markets, and Wealth Management segments. KGiSL is known for its...