Analyst/Senior Analyst - KYC Operations

Join Nium as a KYC Operations Analyst/Senior Analyst At Nium, we are revolutionizing the global payments landscape with our real-time cross-border payment solutions. Our mission is to provide the global payments infrastructure of tomorrow, today. With a robust payout network supporting over 100 currencies across more than 190 countries, we empower banks, fin…

About Wahed:Wahed Invest is revolutionizing the global financial system, making it more inclusive and ethical. Our mission is to create a financial landscape that's accessible to everyone, without compromising on values. We are dedicated to developing innovative financial products that align with Shariah principles, such as interest-free equity ETFs, riba-free high yield savings alternatives, and no-leverage real estate investments. If you are passionate about tackling complex challenges and believe in empowering individuals through finance, we invite you to join our team in creating a more equitable financial future.

Join Nium: A Leader in Real-Time Global Payments At Nium, we are revolutionizing the global payments landscape with our cutting-edge infrastructure. Our mission is to provide the payments solutions of tomorrow, today. As a trusted partner to banks, fintechs, and businesses globally, we enable instant fund transfers across borders in over 100 currencies to 190+ countries. Our vast payout network allows for seamless disbursement to accounts, wallets, and cards, while our card issuance services are available in 34 countries. With regulatory licenses in over 40 countries, we ensure compliance and smooth onboarding, no matter where you are. Nium is co-headquartered in San Francisco and Singapore.About the Role:As an Analyst/Senior Analyst in Know Your Business (KYB) Operations, you will be pivotal in ensuring compliance and mitigating risks by thoroughly verifying customer identities and business entities. This role involves conducting meticulous due diligence checks, analyzing data for precision and completeness, identifying potential risks, and collaborating with various internal teams to formulate and implement effective KYB strategies. Your primary aim will be to uphold regulatory compliance, protect against financial crimes, and facilitate sustainable business growth.

Join DNB as an Operations Analyst II, where you will play a pivotal role in enhancing operational efficiency and supporting strategic initiatives. This position is ideal for analytical thinkers who thrive in dynamic environments and are eager to contribute to our success.

Role Overview Nium is hiring a Senior Treasury Analyst in Mumbai. This role focuses on managing financial strategy and risk, with a strong emphasis on supporting global operations. What You Will Do Analyze cash flows to inform business decisions Optimize liquidity across accounts and regions Implement and improve treasury operations About the Team This position works closely with colleagues across functions to support Nium’s international growth.

Role overview The Operations Analyst II at DNB in Mumbai plays a key part in refining how the organization works. The role centers on reviewing and enhancing operational processes, as well as lending support to strategic projects that span different teams. What you will do Examine operational data to spot patterns and pinpoint areas that could work better Use process improvement techniques to make workflows more efficient Assist with rolling out new initiatives that help the team achieve business objectives Location This role is based in Mumbai, India.

Join Nium as a Senior Analyst in Network Relations, where you will play a pivotal role in optimizing and enhancing our network strategies. Utilize your analytical skills to assess network performance, facilitate data-driven insights, and contribute to the overall efficiency of our operations. Collaborate with cross-functional teams to support the development and implementation of innovative solutions that meet our strategic objectives.

The Senior Data Analyst role at sia centers on working with large and complex data sets to help guide business decisions and drive improvements. This position requires a strong ability to translate raw data into insights that are easy to understand and act on. Key responsibilities Analyze complex data sets to uncover trends and identify new opportunities Develop reports that distill findings into clear, actionable insights for business stakeholders Collaborate with teams throughout the company to support and enhance data strategy Location This position is based in Mumbai.

Join Modulr Finance, where we envision a future where businesses thrive on embedded payments. Our innovative platform empowers companies of all sizes, from SMEs to large enterprises, across the UK and Europe to execute instant payments, collections, and fund disbursements seamlessly through various payment schemes, accounts, and card products.Our industry-leading API platform is equipped with comprehensive online tools designed to cater to the everyday payment needs of businesses. Our Core Business Payments product connects customers from diverse sectors to our expanding ecosystem of accounting and payroll platforms such as Sage, Xero, BrightPay, and IRIS, enabling automated payment solutions. Meanwhile, our Vertical Solutions focus on specific industry verticals, allowing direct integration with our APIs and webhooks to address complex payment challenges.At Modulr, we are intricately woven into the payment ecosystem, offering connectivity across the UK and Europe through FPS, BACS, CHAPS, Open Banking, SEPA, SWIFT, and multi-currency account issuance. As a principal member of Visa and Mastercard schemes in the UK and Europe and regulated as an Authorised Electronic Money Institution (AEMI) by the Financial Conduct Authority in the UK and De Nederlandsche Bank in the Netherlands, we uphold a strong governance structure that lays the foundation of our operations.With a team of over 400 dedicated employees spread across London, Edinburgh, Amsterdam, Mumbai, and the US, we are committed to building extraordinary solutions, seizing opportunities, moving at pace, and achieving success together.

Join Our Team as an Operations Analyst:At Wahed, we are revolutionizing the global financial landscape. Our mission is to create a financial system that is ethical, inclusive, and entirely interest-free. We offer innovative solutions such as Shariah-compliant equity ETFs and no-leverage real estate investments, empowering individuals to manage their finances without compromising their values.As an Operations Analyst, you will be integral to our mission, helping us streamline processes and enhance our product offerings. If you are passionate about solving complex challenges and believe in a finance system that uplifts rather than excludes, we want you on our team!

At Anaplan, we pride ourselves on being a team of forward-thinkers dedicated to revolutionizing business decision-making through our cutting-edge AI-infused scenario planning and analysis platform. Our mission is to empower our customers to outshine their competitors and thrive in the marketplace.What connects Anaplanners across various teams and locations is our unwavering dedication to our customers' success and our vibrant Winning Culture.Our clientele includes some of the most prominent names in the Fortune 50, including Coca-Cola, LinkedIn, Adobe, LVMH, and Bayer, among over 2,400 global organizations that trust our premier platform.Our Winning Culture fuels our teams of innovators. We celebrate diversity of thought and ideas, act as leaders irrespective of titles, strive to meet ambitious objectives, and take joy in celebrating our victories—big and small.With principles rooted in strategic leadership, strong values, and disciplined execution, you will find yourself inspired, connected, developed, and rewarded in our environment. We welcome every unique aspect of you; come join us and let's shape the future together!The OpportunityWe are looking for an Anaplan Certified Professional to step into the role of Partner Enablement Operations Analyst. You will serve as the organizational backbone for our partner Anaplan sandboxes and infrastructure on a global scale. As a key member of our team, the Partner Success Operations Analyst will enhance the efficiency and focus of our Partner Success Managers (PSMs). This role involves managing essential administrative and operational tasks, contributing directly to the success of our partner ecosystem by ensuring flawless workshop preparation, infrastructure and resource provisioning, certification coordination, and sandbox management.This hands-on position is tailored for a motivated and detail-oriented individual who thrives in a fast-paced environment and is passionate about delivering exceptional experiences for our partners.Key ResponsibilitiesPartner Provisioning & Infrastructure ManagementOversee the end-to-end provisioning of Anaplan applications, conceptual demos, and development tenants for partners.Manage partner sandbox infrastructure, including ticket coordination, governance, and workspace management.Collaborate with internal teams to establish partner development environments, including SFDC account creation and tenant administration.

Position: Financial Analyst (FP&A / Operations)Location: Mumbai, IndiaAbout LRN:As a premier SaaS provider specializing in ethics and compliance, LRN empowers over 30 million individuals annually to navigate complex regulatory landscapes and cultivate ethical corporate cultures. Serving more than 3,000 clients globally, including prominent brands across the US, EMEA, APAC, and Latin America, we are committed to minimizing organizational risks and fostering principled performance.Recognized by Inc Magazine as one of the 5000 Fastest-Growing Companies, LRN is at the forefront of transforming organizational values into actionable strategies. Our cutting-edge platform seamlessly integrates intuitive design, mobile accessibility, comprehensive analytics, and industry benchmarking, allowing organizations to effectively manage and audit their ethics and compliance programs. Through a unique combination of technology, education, and expert guidance, LRN aids companies in translating their values into sustainable leadership practices that yield a competitive edge.Role Overview:We are looking for a driven Financial Analyst with 3-5 years of experience to join our Financial Planning & Analysis team. This role serves as a crucial financial partner to our Operations and Technology departments.The FP&A team is responsible for reporting, strategic planning, and business analytics. You will collaborate closely with all business units at LRN to enhance operational efficiency and execution.Key Responsibilities:Collaboration with Operations & Technology:Act as a financial liaison to the Operations and Technology teams, translating financial activities to enhance business outcomes.Assist operational leaders in understanding workflows and productivity metrics, while providing insights into monthly expenditures.Deliver ongoing KPIs and analytics regarding staff utilization, efficiency, and expense timing.Support ad hoc analyses for operational initiatives, process enhancements, and technology investments.Financial Reporting:Assist the FP&A Manager with month-end closing activities, including variance analysis against budgets, forecasts, and previous periods.Additional responsibilities will include preparing monthly management reports and engaging with various stakeholders to provide financial insights.

Join Navig8 as a Voyage Optimization Analyst, where you'll play a pivotal role in enhancing our maritime operations. In this dynamic position, you will utilize advanced analytics and optimization techniques to ensure efficient routing and scheduling of our vessels. Collaborate with cross-functional teams to implement strategies that improve operational performance and reduce costs.

Nium: The Vanguard of Real-Time Global Payments Nium is at the forefront of the global infrastructure for real-time cross-border payments, dedicated to crafting the payments landscape of tomorrow, today. As the global economy evolves, our innovative payments infrastructure is redefining how banks, fintechs, and businesses manage their funds across borders with unmatched speed. Our expansive payout network supports over 100 currencies and reaches over 190 countries, with real-time capabilities in 100 markets. Funds can be effortlessly disbursed to various accounts, wallets, and cards, with local collection options available in 40 markets. Our dynamic card issuance operations are already live in 34 countries. Nium is equipped with regulatory licenses across more than 40 countries, facilitating seamless onboarding, rapid integration, and compliance, regardless of geographical constraints. Our corporate headquarters are strategically located in San Francisco and Singapore.Role Overview:As a Senior Analyst specializing in Compliance and Regulatory Reporting, you will play a vital role in translating intricate global regulatory frameworks into precise, scalable, and data-driven reporting solutions. This position necessitates close collaboration with cross-functional teams—including Compliance, Data Engineering, and Product—to design, construct, and uphold regulatory reports that adhere to international standards. Your expertise in SQL and Python will be essential for developing ETL workflows, transforming extensive datasets, and ensuring the integrity of regulatory submissions. A crucial component of your role will be the establishment of robust data validation frameworks, maintenance of audit trails and data lineage, and proactive monitoring of reporting pipelines to swiftly identify and rectify discrepancies. Furthermore, you will support internal and external audits by providing well-documented data evidence and will remain abreast of evolving regulatory frameworks to evaluate their implications on reporting processes. Strong stakeholder management, meticulous attention to detail, and adept problem-solving skills are paramount for driving accuracy, compliance, and operational efficiency within a dynamic fintech environment.

Nagarro is seeking a talented and experienced Senior UX Design Analyst to join our vibrant team in Mumbai. In this role, you will lead user experience design projects by collaborating with cross-functional teams, conducting user research, and translating insights into design solutions that enhance user satisfaction. Your expertise will play a crucial role in shaping user-centric designs that align with business goals.

Role Overview The Operations Risk Management Analyst at consultdss works alongside consultants and client teams to help organizations identify, assess, and address operational risks. This role involves hands-on support for risk assessments, process mapping, control evaluation, and the rollout of risk frameworks and remediation plans. The analyst collaborates with senior consultants and client stakeholders to strengthen operational resilience and support better business outcomes. Main Responsibilities Risk Assessment and Analysis Support and conduct operational risk and gap assessments, including risk identification, rating, and prioritization across business processes. Prepare related reports. Review internal controls, highlight gaps, and evaluate residual risk. Carry out both quantitative and qualitative analysis on risk indicators, incidents, operational KPIs, and new risk trends. Process Mapping and Evaluation Document end-to-end business processes using various tools. Assess existing control frameworks and suggest improvements to reinforce operational resilience. Contribute to the design of key controls, standard operating procedures (SOPs), and risk mitigation methods. Data and Reporting Analyze operational risk data, including key risk indicators (KRIs) and loss events. Create dashboards and reports using Excel, Power BI, or Tableau. Prepare presentations for clients, summarizing findings and actionable recommendations. Project Support and Delivery Assist consultants with planning and executing risk transformation projects. Participate in meetings and workshops with stakeholders. Track and manage project deliverables, risks, and dependencies. Regulatory and Framework Support Support the implementation of operational risk management frameworks that align with industry standards. Research industry sectors, best practices, and emerging risk areas. Compile case studies, insights, and points of view.

Join our dynamic team at nium as a Senior Analyst specializing in Enterprise Risk. This pivotal role requires an analytical mindset and a proactive approach in identifying and mitigating risks within our enterprise framework. You will be responsible for evaluating risk management strategies and implementing effective solutions that align with our corporate objectives. Your insights will help shape our risk policies and ensure compliance with regulatory requirements.

Join Nium as an Analyst/Sr Analyst in Transaction Monitoring Nium is at the forefront of revolutionizing real-time global payments with a mission to establish the payment infrastructure of the future. As a leader in cross-border payments, our robust network empowers banks, fintechs, and businesses to seamlessly collect, convert, and distribute funds across borders instantly. With support for over 100 currencies in more than 190 countries, we are paving the way for instantaneous transactions globally. Our card issuance services are rapidly expanding, now available in 34 countries, while our regulatory licenses span over 40 jurisdictions to ensure a compliant and efficient onboarding process for our clients.About Your Role:You will be an integral part of Nium's Compliance Team, dedicated to maintaining our high regulatory standards through effective transaction monitoring. This role is pivotal in ensuring that our operations align with the compliance requirements necessary for onboarding new merchants. The Compliance Team, composed of highly skilled professionals skilled in global financial regulations, navigates the complexities of the payments landscape with precision and expertise. By joining us, you will contribute to innovative solutions that will shape the future of financial services. We are looking for detail-oriented individuals who are passionate about compliance and eager to uphold the highest standards of integrity as we continue to expand our global presence.

We are seeking an analytical and detail-oriented Senior Deal Desk Analyst to join our dynamic sales team at Nielsen. In this pivotal role, you will play a crucial part in analyzing sales deals, supporting pricing strategies, and ensuring compliance with company policies. Your expertise will contribute significantly to the efficiency and effectiveness of our sales processes.

Join our dynamic team at The Nielsen Company, where we are dedicated to delivering exceptional insights and analytics. As a Content Operations Editor I (Functional Analyst), you will play a crucial role in ensuring the quality and accuracy of our content operations. This position is perfect for individuals looking to start their career in content management and operational analytics.