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aml analyst

YES BANK

<div>
 The incumbent would be responsible for monitoring and analyzing the transactions to identify potential money laundering activities
 
 
 Core Responsibilities
 
 
 The job will involve a comprehensive review of Cross Border Trade Based AML alerts in the team.
 
 
 This would involve review of customer profile, transaction pattern, financials, transaction documents &amp; ancillary information obtained through public and private sources to identify potential money laundering activities.
 
 
 The job will also entail taking such cases to logical closure including filing of STR with FIU.
 
 
 The job holder would need to have coverage of full spectrum of AML activities from Transaction Monitoring to Investigations.
 
 
 
 Minimum Qualifications
 
 
 
 Graduate/ Postgraduate
 
 
 Knowledge of PMLA, RBI regulations, FATF guidelines etc.
 
 
 FEMA knowledge of Import /Export / Misc Cross Border Trade transactions
 
 
 
 Experience In AML Or Audit Functions
 
 
 
 Experience in monitoring framework- AML/Audit/ Fraud risk
 
 
 Years of Experience A minimum of 2 to 5 years of relevant experience in a similar role
</div>

AML Analyst

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: KYC Analyst
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
 </li>
 <li>
 The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 </li>
 <li>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under childcare assistance benefit (gender neutral)
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 <ul>
 <li>
 Responsible for verification of Client data
 </li>
 <li>
 Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
 </li>
 <li>
 Verifying KYC documentation of the Clients to be adopted/reviewed
 </li>
 <li>
 Perform the risk assessment of the Client to be adopted/reviewed
 </li>
 <li>
 Signing off on new client adoptions and periodic reviews
 </li>
 <li>
 Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank&rsquo;s internal policies
 </li>
 <li>
 Manage exception ensuring that all SLA&rsquo;s defined with the Business on timeliness and quality are adhered
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
 </li>
 <li>
 Understanding of Control, Compliance, Investigation/chasing functions in banks
 </li>
 <li>
 Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
 </li>
 <li>
 Ability to interpret regulatory guidelines and assessing risk scores and entity types
 </li>
 <li>
 Ability to interpreting alerts
 </li>
 <li>
 Ability to identifying trends and inconsistencies
 </li>
 <li>
 Understanding of end to end KYC process
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 
 https://www.db.com/company/company.htm
 
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Know Your Client (KYC) Analyst

Nium

<div>
 
 
 Nium, the Leader in Real-Time Global Payments
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance &ndash; independent of geography. The company is co-headquartered in San Francisco and Singapore.
 
 
 
 
 
 
 About the Role:
 
 
 
 
 
 
 Analyst/Senior Analyst in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities. Their responsibilities include conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies. Their objective is to maintain regulatory compliance, safeguard against financial crimes, and support business growth
 
 
 
 
 
 
 
 Key Responsibilities:
 
 <ul>
 <li>
 Review and verify business registration documents, ownership structure, UBO details, and relevant licenses, while conducting KYB and enhanced due-diligence checks based on risk profiles, and ensuring customer profiles are accurately assessed with appropriate risk ratings and timely resolution of all name-screening alerts during onboarding.
 </li>
 <li>
 Assist in to improve and streamline end to end compliance operational processes through automation and technology. Use technology and machine learning to build capabilities to scale.
 </li>
 <li>
 Ensure all Client Due Diligence requests and activities, including review of clients&rsquo; profile, risk rating, name screening, verification of documentations during the clients' lifecycle are resolved within agreed timeframes, and any issues or bottlenecks that arise are escalated in a timely manner.
 </li>
 <li>
 Perform periodic, trigger, and ad hoc AML reviews on clients' profile, and ensure that adverse news hits and increased risk factors have been appropriately identified and escalated in accordance to company&rsquo;s procedures and regulatory requirements.
 </li>
 <li>
 Conduct country specific risk assessment highlighting control gaps, and working with stakeholders to ensure remediation is completed timely.
 </li>
 <li>
 Lead the roll out and ongoing management of the Compliance Training Framework.
 </li>
 <li>
 Participating in Compliance or business-driven projects, including regulatory developments and strategic initiatives
 </li>
 <li>
 Conduct detailed onboarding and due-diligence reviews for financial institutions, including banks, money service businesses, EMI/PSPs, brokerages, and payment facilitators.
 </li>
 <li>
 Assess (Financial institute) FI regulatory status, license scope, shareholding structure, risk exposure, and operational jurisdictions.
 </li>
 <li>
 Review AML policies, sanctions controls, governance frameworks, and risk-mitigation measures implemented by the (Financial institute) FI
 
 </li>
 </ul>
 
 
 
 
 Requirements:
 
 <ul>
 <li>
 At least 6-8 years&rsquo; experience within regulated companies, in compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.)
 </li>
 <li>
 Good understanding of the Payments/Fintech industry
 </li>
 <li>
 Knowledge and experience (preferably within Payments/Fintech)
 </li>
 <li>
 ACAMS/ICA certified (preferably)
 </li>
 <li>
 Strong analytical skills with experience in problem solving and being able to implement and deliver solutions
 </li>
 <li>
 Demonstrate clear sense of accountability in performing the role and a positive demeanor.
 </li>
 <li>
 Ability to identify inefficiencies, see the bigger picture, challenge the current status quo and define scalable and sustainable processes and methodology
 </li>
 <li>
 Able to prioritize quickly and meet deadlines even under pressure
 </li>
 <li>
 Strong stakeholder management and communication skills
 </li>
 <li>
 Team player with strong collaborative qualities, including some previous experience (or willingness) to build, lead and motivate a team.
 </li>
 <li>
 Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape (Globally).
 </li>
 <li>
 Fluent English
 </li>
 <li>
 Flexibility to work outside normal office hours and in rotational shifts to support operational requirements
 
 </li>
 </ul>
 
 
 
 
 
 
 
 What we offer at Nium&nbsp;
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 We Value Performance:
 
 &nbsp;
 
 
 Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.&nbsp;
 
 
 
 
 
 
 We Care for Our Employees:
 
 &nbsp;
 
 
 The wellness of Nium&rsquo;ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).&nbsp;
 
 
 
 
 
 
 We Upskill Ourselves:
 
 We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.
 
 
 
 
 
 
 We Celebrate Together:
 
 &nbsp;
 
 
 We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!&nbsp;&nbsp;
 
 
 
 
 
 
 We Thrive with Diversity:
 
 &nbsp;
 
 
 Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.&nbsp;&nbsp;
 
 
 
 &nbsp;
 
 
 
 
 For more detailed region specific benefits :&nbsp;
 
 https://www.nium.com/careers#careers-perks
 
 &nbsp;
 
 
 
 
 &nbsp;
 
 
 
 
 For more information visit www.nium.com
 
 &nbsp;
 
 
 
 
 
 
 Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our&nbsp;
 
 Candidate Privacy Notice
 
 &nbsp;located at&nbsp;
 
 www.nium.com/privacy/candidate-privacy-notice
 
 .
 
 
 
 
 
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

Analyst/Sr Analyst - KYB Operations

<div>
 
 Position Overview
 
 
 
 
 Job Title: Client Implementation Analyst, AS
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 International Private Bank is one of the pre-eminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India, and wealth management clients from more than 80 locations in Germany, the rest of Europe, the Middle East and Africa (EMEA), Asia-Pacific and the Americas.
 </li>
 <li>
 It offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of wealth management. Additionally, in Italy, Spain, Belgium and India it offers a comprehensive range of products including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under childcare assistance benefit (gender neutral)
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 As part of the
 
 Deutsche Bank IPB
 
 , we are seeking to hire qualified candidates to handle the following functions:
 
 
 <ul>
 <li>
 Client Data Collection, Documentation &amp; Maintenance as part of new adoption / during periodic reviews.
 </li>
 <li>
 Should also know the due diligence required to establish the correctness/validity of documents.
 </li>
 <li>
 Know your client verification checks.
 </li>
 <li>
 Risk categorization reviews for clients as per the regulatory requirements with knowledge of enhanced due diligence required while adopting High Risk clients.
 </li>
 <li>
 Liaise with different stakeholders to manage work pipeline effectively.
 </li>
 <li>
 Provide general support to Relationship Managers and Client Service Executives in their day-to-day responsibilities. Liaising with other Teams as and when required.
 </li>
 <li>
 Activation of new Client accounts, completion of static data changes in Avaloq(core banking system used) and apply the correct attributes to each.
 </li>
 <li>
 Manage account closure when required. Ensure the required complete documentation has been obtained from clients. Liaise with relevant departments to ensure the effective completion of the account closure.
 </li>
 <li>
 Perform MI tasks on month end and on an adhoc basis.
 </li>
 <li>
 Uphold the highest conduct and regulatory standards to ensure all regulatory and compliance policies and procedures are met to mitigate risks and ensure that the Bank is fully protected.
 </li>
 <li>
 Uphold the highest Private Banking standards for service quality.
 </li>
 <li>
 Provide clear and confident communication.
 </li>
 <li>
 Proactively look to streamline processes and promote initiatives to improve both client experience and remove internal deficiencies.
 </li>
 <li>
 Support any department initiatives as required beyond the day-to-day function.
 
 
 
 </li>
 </ul>
 
 This role would require:
 
 
 
 <ul>
 <li>
 Ability to understand complex ownership structures &ndash; especially for non-traditional PB clients such Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC),
 </li>
 <li>
 Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not meet) KYC and regulatory requirements.
 </li>
 <li>
 Understanding the various sources of wealth generation for the client and analysing the information.
 </li>
 <li>
 Ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and deadlines.
 </li>
 <li>
 Independent and proactive liaison with Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times.
 </li>
 <li>
 Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes.
 </li>
 <li>
 Escalate high priority client / business issues in a timely manner to protect the franchise and the client business.
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Private Banking) is what we are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets:
 
 
 <ul>
 <li>
 Relevant experience in Client On-boarding processes/Periodic KYC review and requirements (preferably UK region).
 </li>
 <li>
 Proven track record as a strong contributor and able to work in virtual global teams and a matrix organization.
 </li>
 <li>
 Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines.
 </li>
 <li>
 Experience in documenting processes to comply with the regulatory guidelines
 </li>
 <li>
 Excellent communication skills, (written and verbal) with an open-minded approach and the ability to share information with stakeholders and Team members.
 </li>
 <li>
 Proactively communicate with front office on deficiencies and/or next steps of KYC requirement.
 </li>
 <li>
 Experienced in using the following tools &ndash; Avaloq, RDC, NLS, eKYC.
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 https://www.db.com/company/company.html
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Client Implementation Analyst, AS

<div>
 
 
 Nium, the Leader in Real-Time Global Payments
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance &ndash; independent of geography. The company is co-headquartered in San Francisco and Singapore.
 
 
 
 
 
 
 About the Role:
 
 
 
 
 
 
 Analyst/Senior Analyst in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities. Their responsibilities include conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies. Their objective is to maintain regulatory compliance, safeguard against financial crimes, and support business growth.
 
 
 
 
 
 
 
 Key Responsibilities:
 
 <ul>
 <li>
 Perform due diligence on clients by conducting detailed analysis of KYC information and documentation received
 
 </li>
 </ul>
 <ul>
 <li>
 Carry out risk assessment using internal &amp; third-party sources
 </li>
 <li>
 Liaise with clients to obtain necessary documentation according to Nium&rsquo;s policies &amp; procedures
 
 </li>
 </ul>
 <ul>
 <li>
 Perform periodic review of existing client accounts to ensure client information and documentation is always current and complete
 
 </li>
 </ul>
 <ul>
 <li>
 Develop and maintain a good understanding of AML, KYC regulations and a complete understanding of client due diligence requirements
 
 </li>
 </ul>
 <ul>
 <li>
 Report suspicious / high risk accounts to Nium's Compliance team
 </li>
 <li>
 Work with Product &amp; Technology teams to implement onboarding and EKYC workflows in new/existing markets
 
 </li>
 </ul>
 <ul>
 <li>
 Monitor work position and report operational performance to the Operations leadership
 </li>
 <li>
 Run projects to improve processes through simplification or automation
 </li>
 <li>
 This role will require you to work in a rotational shift environment. Also, given NIUM operates across multiple geographies there are no fixed holidays, and we follow a flexible holiday
 
 
 </li>
 </ul>
 
 
 
 
 Requirements:
 
 <ul>
 <li>
 2-5 years of relevant experience
 </li>
 <li>
 Strong understanding of Client Due Diligence requirements, preferably within the US, EU, AU and Asia region
 
 </li>
 </ul>
 <ul>
 <li>
 Prior experience in global payments or cross-border remittance companies will be an added advantage
 
 </li>
 </ul>
 <ul>
 <li>
 Attention to detail and good organizational skills are essential
 </li>
 <li>
 Ability to prioritize, organize and execute tasks with minimal supervision
 </li>
 <li>
 Good communication skills, both written and verbal
 </li>
 <li>
 Ability to multi-task and keep calm under pressure
 </li>
 <li>
 Good working knowledge of Microsoft Office and other Technology tools for end-users
 </li>
 <li>
 Flexible to work outside normal office hours and in rotational shifts to support operational requirements
 
 </li>
 </ul>
 
 
 
 
 
 
 
 What we offer at Nium&nbsp;
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 We Value Performance:
 
 &nbsp;
 
 
 Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.&nbsp;
 
 
 
 
 
 
 We Care for Our Employees:
 
 &nbsp;
 
 
 The wellness of Nium&rsquo;ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).&nbsp;
 
 
 
 
 
 
 We Upskill Ourselves:
 
 We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.
 
 
 
 
 
 
 We Celebrate Together:
 
 &nbsp;
 
 
 We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!&nbsp;&nbsp;
 
 
 
 
 
 
 We Thrive with Diversity:
 
 &nbsp;
 
 
 Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.&nbsp;&nbsp;
 
 
 
 &nbsp;
 
 
 
 
 For more detailed region specific benefits :&nbsp;
 
 https://www.nium.com/careers#careers-perks
 
 &nbsp;
 
 
 
 
 &nbsp;
 
 
 
 
 For more information visit www.nium.com
 
 &nbsp;
 
 
 
 
 
 
 Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our&nbsp;
 
 Candidate Privacy Notice
 
 &nbsp;located at&nbsp;
 
 www.nium.com/privacy/candidate-privacy-notice
 
 .
 
 
 
 
 
 
 
 We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

Analyst/Senior Analyst- KYC Operations

Jabil

<div>
 
 JOB SUMMARY
 
 
 Develop and implement supply chain strategies and optimize the overall cost of materials.
 
 
 
 
 
 ESSENTIAL DUTIES AND RESPONSIBILITIES
 
 
 &bull; Develop and implement Jabil Supply Chain (SCM) strategies.
 
 
 &bull; Develop supply base and supply chain strategies for Business Unit Strategic materials.
 
 
 Ensure materials availability to support customer requirements through MRP execution, on-time delivery, and coordination of materials movement through receiving to production.
 
 
 &bull;Influence customer&rsquo;s supply chain strategies to leverage those of Jabil. Initiate RFQ activity with Material Quotation Analysts(MQAs), analyze the results and make recommendations to the customer that justify AML / sourcing changes to Jabil Strategic and BU Strategic Suppliers.
 
 
 &bull;Improve sourcing options and maximize cost efficiency by working with Jabil&rsquo;s internal resources and production facilities, as well as the customer&rsquo;s engineering and procurement staff, to incorporate Jabil qualified and/or strategic suppliers on the customer&rsquo;s Approved Manufacturer&rsquo;s List (AML).
 
 
 &bull;Issue Purchase Orders to pricing, terms &amp; conditions that are negotiated and agreed to by Jabil Commodity Managers and Buyers.
 
 
 &bull;Ensure suppliers&rsquo; adherence to established agreements.
 
 
 &bull; Communicate Jabil expectations to the suppliers/customers.
 
 
 &bull; Lead efforts to improve Jabil SCM initiatives and strategies.
 
 
 &bull; Optimize order management process to ensure effective communication with suppliers.
 
 
 &bull; Optimize overall cost of materials.
 
 
 &bull;Monitor and continuously improve supplier&rsquo;s delivery and quality performance. Address and resolve recurring or critical issues by utilizing corrective action tools and additional resources.
 
 
 &bull; Monitor, track, and provide feedback on suppliers&rsquo; performance on delivery, quality, and service.
 
 
 &bull; Make sourcing decisions based on overall cost and benefit including price, duty, freight, flexibility, service, performance,quality, and terms &amp; conditions.
 
 
 &bull;Ensure execution of Jabil pricing and terms &amp; conditions agreements such as World Wide Purchasing Agreements that are negotiated and agreed to by Jabil.
 
 
 &bull;Continuously optimize MPV by reducing the cost of materials and by limiting unfavorable Purchase Price Variance(PPV)/MPV.
 
 
 &bull; Adhere to all safety and health rules and regulations associated with this position and as directed by supervisor.
 
 
 &bull; Comply and follow all procedures within the company security policy.
 
 
 &bull; Additional duties and responsibilities as assigned.
 
 
 JOB QUALIFICATIONS
 
 
 KNOWLEDGE REQUIREMENTS
 
 
 LANGUAGE SKILLS
 
 
 Advanced PC skills, including training and knowledge of Jabil&rsquo;s software packages. Ability to read and comprehend instructions, short correspondence, and memos.
 
 
 Ability to write correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.
 
 
 MATHEMATICAL SKILLS
 
 
 Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
 
 
 REASONING ABILITY
 
 
 Ability to apply common sense understanding to carry out detailed but uninvolved written or oral instructions. Ability to deal with problems involving a few concrete variables in standardized situations.
 
 
 EDUCATION &amp; EXPERIENCE REQUIREMENTS
 
 
 &bull;Bachelor&rsquo;s degree in Business Administration, Materials Logistics Management, or related discipline, and three to Eight years&rsquo; experience in electronics manufacturing and materials planning is preferred.
 
 
 &bull; Certification by a related professional organization (such as APICS and NAPM) is preferred.
 
 
 &bull; Domestic and international travel is required.
 
 
 &bull; Or an equivalent combination of education, training or experience.
 
</div>

Sr. Strategic Buyer

Media.net

<div>
 
 
 Product Analyst
 
 
 
 Founded in 2011, Media.net is a leading global advertising technology company that develops innovative products for both publishers and advertisers. Since inception, Media.net has made substantial investments in its business and built one of the most comprehensive portfolios of advertising technology in the industry across search, mobile, display, native, local, products and video. Their platform and products are licensed by some of the largest publishers, ad networks and other ad tech companies worldwide.
 
 
 
 
 
 Media.net has 1,550-plus employees in key operation centers across &ndash; New York, Los Angeles, Dubai, Mumbai and Bangalore. Media.net&rsquo;s U.S. headquarters are based in New York and Global headquarters are in Dubai.
 
 
 
 
 
 
 Position:
 
 Senior Product Analyst
 
 
 
 Location:
 
 Mumbai
 
 
 
 
 
 
 Profile Sketch:
 
 
 <ul>
 <li>
 As a Senior Product Analyst at Media.net, your goal is to provide engineering teams with actionable data insights, create data models, and identify and track key performance indicators.
 </li>
 <li>
 You would continually contribute to and learn from the dynamic field of analytics and decision science at the intersection of user experience, business, and technology.
 </li>
 <li>
 You will be responsible for solving problems end-to-end by defining the scope of the problem, trying different data-driven approaches to solve them, and digging deep into the data to reach relevant conclusions.
 </li>
 </ul>
 
 
 
 
 Successful candidates in this role would bring these things to the table:
 
 <ul>
 <li>
 Knack for experimentation &amp; dissection of data
 </li>
 <li>
 High agency &amp; strong work ethic
 </li>
 <li>
 Genuine Interest in GenAI and Advertising
 </li>
 </ul>
 
 
 
 
 
 Roles and Responsibilities:
 
 
 <ul>
 <li>
 Work with cross-functional partners to understand business needs and create and complete end-to-end analytics including data collection, analysis and continuous results at scale.
 </li>
 <li>
 Create visual representations of quantitative information to provide effective presentation of findings and recommendations to multiple levels of leadership, design and automate reports, iteratively build and prototype dashboards, and Deliver insights at scale and find solutions to your analytical needs.
 </li>
 <li>
 Research your competitors to see what's already out there and what upgrades you can introduce to create a better or more useful product.
 </li>
 <li>
 Experiment at the heart of what you do. Own, facilitate and document data-driven experiments as a team to improve product delivery
 </li>
 <li>
 Monitor product performance in different markets and gain insights.
 </li>
 </ul>
 
 
 You will be someone who:
 
 
 <ul>
 <li>
 3-4 years of experience as a data/product analyst.
 </li>
 <li>
 Advanced analytical skills and basic understanding of Web 2.0 concepts.
 </li>
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 Strong writing skills to create reports on target markets and product opportunities.
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 Ability to integrate complex data into actionable goals.
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 Critical thinking skills to encourage original and productive ideas.
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 Interpersonal skills to work with diverse stakeholders with potentially competing interests.
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 Advanced Standard Query Language (SQL) skills &amp; ability to create actionable Dashboards
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 Enjoys consuming and creating content with a product and analytics lens (Always asking - why does this work?)
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 Dabbles with GenAI and enjoys keeping up to date with the latest developments in this space
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 A clear mind + an obsession with simplicity + data driven.
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 </ul>
 
 
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Senior Product Analyst

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