business analyst

analyst

data analyst

accounts payable analyst

analyst - internal audit

compliance analyst

Synechron

<div>
 
 We have immediate opportunity for
 
 Axiom Business Analyst &ndash; Regulatory Reporting
 
 
 
 
 5 to 10- years &ndash; Synechron &ndash; Mumbai
 
 
 
 
 
 
 Synechron &ndash; Mumbai
 
 
 
 
 
 
 Job Role: - Axiom Business Analyst &ndash; Regulatory Reporting
 
 
 
 
 Job Location: - Mumbai
 
 
 
 
 
 
 
 About Synechron
 
 
 
 We began life in 2001 as a small, self-funded team of technology specialists. Since then, we&rsquo;ve grown our organization to 14,500+ people, across 58 offices, in 21 countries, in key global markets.
 
 
 
 Innovative tech solutions for business
 
 
 
 We're now a leading global digital consulting firm, providing innovative technology solutions for business. As a trusted partner, we're always at the forefront of change as we lead digital optimization and modernization journeys for our clients.
 
 
 
 Customized end-to-end solutions
 
 
 
 Our expertise in AI, Consulting, Data, Digital, Cloud &amp; DevOps and Software Engineering, delivers customized, end-to-end solutions that drive business value and growth.. For more information on the company, please visit our
 
 website
 
 or
 
 LinkedIn community
 
 .
 
 
 
 
 
 
 Role Overview
 
 
 
 
 We are looking for an experienced Axiom Business Analyst to join our Regulatory Reporting Technology &amp; Operations team. The candidate will act as a bridge between business, technology, and compliance teams, ensuring that global and Indian regulatory requirements are accurately captured, implemented, and tested in AxiomSL (ControllerView).
 
 
 
 
 This role will cover global regulations (Basel III, CRD IV, Liquidity &ndash; LCR/NSFR, COREP, FINREP, PRA, MAS, FED, ECB) as well as Indian frameworks (RBI &ndash; ALM, CRR/SLR, Statutory Returns, SEBI, IRDAI).
 
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 Business Analysis &amp; Requirement Gathering
 
 
 <ul>
 <li>
 
 Gather, analyze, and document business requirements for regulatory reporting.
 
 </li>
 <li>
 
 Translate regulatory guidelines into functional requirements for Axiom development.
 
 </li>
 <li>
 
 Collaborate with stakeholders to design reporting templates and workflows.
 
 </li>
 </ul>
 
 
 Regulatory Framework Coverage
 
 
 <ul>
 <li>
 
 Ensure compliance with global regulatory frameworks (Basel III, COREP, FINREP, CRD IV, LCR, NSFR, Capital Adequacy).
 
 </li>
 <li>
 
 Work on Indian regulatory reports mandated by RBI (CRR, SLR, ALM), SEBI, IRDAI.
 
 </li>
 <li>
 
 Track regulatory changes and assess impact on reporting.
 
 </li>
 </ul>
 
 
 Stakeholder Management
 
 
 <ul>
 <li>
 
 Partner with business, compliance, finance, and IT teams to validate requirements.
 
 </li>
 <li>
 
 Act as the bridge between development (Axiom team) and business users.
 
 </li>
 <li>
 
 Facilitate workshops, walkthroughs, and UAT sessions.
 
 </li>
 </ul>
 
 
 Testing &amp; Validation
 
 
 <ul>
 <li>
 
 Create test scenarios and validate data flows in AxiomSL ControllerView.
 
 </li>
 <li>
 
 Support UAT, regression testing, and signoffs.
 
 </li>
 <li>
 
 Ensure data accuracy and reconciliation across upstream systems.
 
 </li>
 </ul>
 
 
 Governance &amp; Documentation
 
 
 <ul>
 <li>
 
 Maintain BRDs, FRDs, traceability matrix, and process documentation.
 
 </li>
 <li>
 
 Prepare governance packs, reporting metrics, and audit support.
 
 </li>
 </ul>
 
 
 
 
 
 
 Required Skills &amp; Experience
 
 
 <ul>
 <li>
 
 5&ndash;10 years of experience in Regulatory Reporting as a Business Analyst.
 
 </li>
 <li>
 
 Strong exposure to AxiomSL ControllerView (business configuration, reporting templates).
 
 </li>
 <li>
 
 Understanding of banking and financial products (loans, derivatives, treasury, capital markets).
 
 </li>
 <li>
 
 Knowledge of global regulatory requirements: Basel III, COREP, FINREP, Liquidity (LCR/NSFR).
 
 </li>
 <li>
 
 Knowledge of Indian regulatory requirements: RBI (CRR/SLR, ALM, statutory returns), SEBI, IRDAI.
 
 </li>
 <li>
 
 Experience in requirement gathering, documentation, and UAT coordination.
 
 </li>
 <li>
 
 Strong SQL skills for data validation and reconciliation.
 
 </li>
 <li>
 
 Excellent communication and stakeholder engagement skills.
 
 </li>
 </ul>
 
 
 
 
 
 
 Good to Have
 
 
 <ul>
 <li>
 
 Familiarity with data warehousing, ETL processes, and BI tools.
 
 </li>
 <li>
 
 Exposure to Agile methodology.
 
 </li>
 <li>
 
 Prior experience in BFSI domain (banks or NBFCs).
 
 </li>
 </ul>
 
 
 
 
 If you find this this opportunity interesting kindly share your updated profile on
 
 Bansi.hindocha@synechron.com
 
 
 
 
 
 
 With below details (Mandatory)
 
 
 Total Experience
 
 
 Experience in Axion: -
 
 
 Experience as Business Analyst: -
 
 
 Experience in Regulatory Reporting: -
 
 
 Current CTC
 
 
 Expected CTC
 
 
 Notice period
 
 
 Current Location
 
 
 Ready to relocate to Mumbai
 
 
 Open for 12 PM to 9 PM shift
 
 
 
 
 
 If you had gone through any interviews in Synechron before? If Yes when
 
 
 
 
 
 
 Regards,
 
 
 
 
 Bansi Hindocha
 
 
 
 
 Bansi.Hindo@synechron.com
 
 
 
 
 Hp &amp; WhatsApp # 9373731491
 
 
 
 
</div>

Business Analyst

Citi

<div>
 The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to support various projects developed and dedicated to strengthening of internal KYC (Know Your Client) program at Citi.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Project analyst role to support various initiatives related to KYC
 </li>
 <li>
 Review all information and documentation ensuring compliance with local regulation and Citi standards
 </li>
 <li>
 Follow up with internal clients to ensure information is received before due dates
 </li>
 <li>
 Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 0-2 years of relevant experience
 </li>
 <li>
 Experience in banking operations, preferably in the client account opening and pre-requirements process
 </li>
 <li>
 Project Management experience is required
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Operations - Services
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Business KYC
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 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.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

KYC Operations Analyst

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title:
 
 
 KYC, Associate
 
 
 
 
 Location: Bangalore, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 Operations provides support for all of Deutsche Bank&rsquo;s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank&rsquo;s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
 </li>
 <li>
 A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
 </li>
 <li>
 In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (&ldquo;KYC&rdquo;) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank&rsquo;s internal policies.
 </li>
 <li>
 The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
 </li>
 <li>
 The Reg &amp; Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
 
 
 
 </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 child care assistance benefit (gender neutral)
 </li>
 <li>
 Flexible working arrangements
 </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>
 6+ 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>

KYC Analyst

Clariant

<div>
 
 Job ID:
 
 40583 |
 
 Location:
 
 Airoli, Maharashtra, India
 
 
 We are looking for a Senior Analyst to support the management of Environment, Health &amp; Safety (EHS) aspects of Clariant products across their entire life cycle. This role involves close collaboration with both upstream and downstream users to ensure compliance, safety, and continuous improvement in line with global standards.
 
 
 
 Responsibilities
 
 
 
 <ul>
 <li>
 Evaluate and maintain product safety data within SAP systems.
 </li>
 <li>
 Provide regulatory support to stakeholders in line with harmonized practices.
 </li>
 <li>
 Monitor and interpret evolving regulatory requirements and assess their impact on Clariant&rsquo;s portfolio.
 </li>
 <li>
 Contribute to the continuous optimization and enhancement of global processes.
 </li>
 <li>
 Participate in efficiency improvement projects and knowledge-sharing initiatives.
 </li>
 <li>
 Ensure smooth, timely execution of operational requirements.
 </li>
 <li>
 Analyze and interpret regulatory and legal texts for business implications.
 </li>
 <li>
 Stay updated on dynamic regulatory developments and adapt to changing process requirements.
 </li>
 <li>
 Support various process areas as needed to ensure organizational agility.
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 At least a Master's degree in Chemistry
 </li>
 <li>
 4&ndash;5 years of experience in Product Stewardship
 </li>
 <li>
 Strong proficiency in English (both written and spoken).
 </li>
 <li>
 Experience working with SAP EH&amp;S and WINS modules (preferred).
 </li>
 <li>
 Knowledge and experience in managing regulatory requirements for finished goods, raw materials, and transport safety.
 </li>
 <li>
 Good organizational skills
 </li>
 <li>
 Strong team player
 </li>
 <li>
 Proactive with a high-level of attention to detail
 
 
 </li>
 </ul>
 
 Our Offer
 
 
 
 
 Company Culture
 
 
 
 <ul>
 <li>
 Be part of an amazing team, who will be there to support you.
 </li>
 <li>
 A forward-looking company, with a culture of innovation and a strong portfolio in sustainable technologies.
 </li>
 <li>
 Ongoing Professional Development Opportunities
 </li>
 <li>
 Inclusive Work Environment
 </li>
 <li>
 Approachable Leadership
 </li>
 <li>
 Long term growth opportunity
 </li>
 <li>
 Work-Life Balance
 </li>
 <li>
 Speak Up Culture
 </li>
 <li>
 Women's Inclusion Network of Clariant (WIN)
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 Hybrid Work Model- 3 days in office and 2 days remote
 </li>
 <li>
 Child Day Care facility fully sponsored by Clariant
 </li>
 <li>
 In-house Cafeteria &amp; Subsidized meals
 </li>
 <li>
 30 Days Annual Paid Leaves
 </li>
 <li>
 Clariant-Sponsored Annual Health Check-Up
 </li>
 <li>
 Centralized Company Transport for Designated Routes (Regular shift)
 </li>
 <li>
 Employee Wellbeing &amp; Assistance Program
 </li>
 <li>
 Group Medical Insurance, Group Personal Accident Insurance and Life Insurance
 </li>
 <li>
 Child Day Care facility fully sponsored by Clariant
 </li>
 <li>
 Maternity &amp; Parental leave policies
 </li>
 <li>
 Performance-Based Competitive Annual Bonus Plan
 </li>
 <li>
 On-Site Medical Assistance for Employees: Doctor Visits Available Three Days a Week with a Medical Attendant Present Five Days a Week in the Medical Room
 
 
 </li>
 </ul>
 
 Your Contact
 
 
 
 Adelaide D'Mello adelaide.dmello@clariant.com
 
 
 &crarr;
 
 
 Navigance supports chemical production processes with advanced data analytics and the latest AI-based tools in an easy to use web-based interface, so that our customers reach optimal performance of their plants and improve sustainability. We do this by guiding operators, partnering with plant engineers and supporting production managers to reach their goals. We use a unique combination of data modeling know-how, machine learning and catalytic process expertise to build and deliver customer-specific process models in a cloud-based platform. Our team consists of process engineers, data scientists, software developers and market experts.
</div>

Senior Analyst- Regulatory Compliance and Execution

KPMG India

<div>
 
 Job Description
 
 
 
 
 About KPMG in India
 
 
 
 
 KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
 
 
 
 
 KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
 
 
 
 TempHtmlFile
 
 
 
 Job Title : Analyst
 
 
 
 
 Function : Risk Advisory - Center of Excellence
 
 
 
 
 Location : Mumbai
 
 
 
 
 &gt;&gt; OVERVIEW
 
 
 
 KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world.
 
 
 KPMG in India, a professional services firm, is the Indian member firm of KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG in India provide services to over 4,500 international and national clients, in India. KPMG has offices across India in Delhi, Chandigarh, Ahmedabad, Mumbai, Pune, Chennai, Bangalore, Kochi, Hyderabad and Kolkata. The Indian firm has access to more than 7,000 Indian and expatriate professionals, many of whom are internationally trained. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
 
 
 KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Consulting, Management Consulting and Transactions &amp; Restructuring services that can help clients respond to immediate needs as well as put in place the strategies for the longer term.
 
 
 With increasing regulatory requirements, the need for greater transparency in operations, and disclosure norms, stakeholders require assurance beyond the traditional critique of numbers. Hence assurance is being increasingly required on industry issues, business risks and key business processes. The Governance, Risk &amp; Compliance Services practice assists companies and public sector bodies to mitigate risk, improve performance and create value.
 
 
 We assist our clients to effectively manage business and process risks by providing a full spectrum of corporate governance, risk management, and Compliance Services. These services are tailored to meet client&rsquo;s individual needs, and provide effective support to management in meeting the challenges and opportunities presented by today's complex business environment.
 
 
 Our professionals provide the experience to help companies stay on track and deal with risks that could unhinge their business survival. Our services enable clients to effectively co-ordinate their key growth, quality and operational challenges and working in partnership with us, clients have the benefits of KPMG's experienced, objective, and industry-grounded viewpoints.
 
 
 
 Following Are Some Of Our Key Service Offerings
 
 
 
 <ul>
 <li>
 Risk Based Internal Audit
 </li>
 <li>
 Enterprise Risk Management
 </li>
 <li>
 Risk Assessment
 </li>
 <li>
 Model Business Process Development
 </li>
 <li>
 Sarbanes &ndash; Oxley 404 Assistance
 </li>
 <li>
 Compliance Assistance &ndash; Contracts and regulations
 </li>
 <li>
 Corporate Governance Advisory&ndash; Review and Assessment
 </li>
 <li>
 Revenue Assurance
 </li>
 <li>
 Control Self Assessment
 </li>
 <li>
 Continuous Auditing / Continuous Monitoring
 </li>
 <li>
 Apart from the above service offerings, we also assist client organizations around various aspects viz. Accounting Manuals, Capital Projects Audits, Project focused Control Assessment, setting up IA function, etc.
 
 
 
 </li>
 </ul>
 
 &gt;&gt; Role &amp; Responsibilities
 
 
 
 <ul>
 <li>
 Analysts are typically project team members who will be involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS
 </li>
 <li>
 Consistently deliver quality client services
 </li>
 <li>
 Monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes
 </li>
 <li>
 Demonstrate basic accounting and process related knowledge. Demonstrate ability to assimilate to new knowledge
 </li>
 <li>
 Remain current on new developments in advisory services capabilities and industry knowledge
 </li>
 <li>
 The job would require travel to client locations within India and abroad
 
 
 
 </li>
 </ul>
 
 &gt;&gt; THE INDIVIDUAL
 
 
 
 <ul>
 <li>
 Have basic understanding of process consulting/ internal audit/ risk consulting
 </li>
 <li>
 Strong analytical and problem solving skills. Possess strong data analytics skills and knowledge of advanced data analytical tools will be an advantage
 </li>
 <li>
 Strong written and verbal communication skills
 </li>
 <li>
 Ability to work well in teams
 </li>
 <li>
 Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc)
 </li>
 <li>
 Have the ability to work under pressure &ndash; stringent deadlines and tough client conditions which may demand extended working hours
 </li>
 <li>
 Be willing to travel within India or abroad for continuous long periods of time
 </li>
 <li>
 Demonstrate integrity, values, principles, and work ethic
 
 
 
 </li>
 </ul>
 
 &gt;&gt; Qualification
 
 
 
 <ul>
 <li>
 Graduates (BE/B.Tech, BCom, BMS, BBM or similar degree) with 0 - 2 years of related audit, business or sector experience
 </li>
 <li>
 Certifications like Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) would be an added advantage
 
 
 
 </li>
 </ul>
 
 &gt;&gt; SELECTION PROCESS
 
 
 
 <ul>
 <li>
 Candidates should expect 2 - 3 rounds of personal or telephonic interviews to assess fitment and communication skills
 
 
 
 </li>
 </ul>
 
 &gt;&gt; Compensation
 
 
 
 <ul>
 <li>
 Compensation is competitive with industry standards
 </li>
 <li>
 Details of the compensation breakup will be shared with short-listed candidates only
 
 
 
 </li>
 </ul>
 
 &gt;&gt; People BENEFITS
 
 
 
 <ul>
 <li>
 Continuous learning program
 </li>
 <li>
 Driving a culture of recognition through &lsquo;ENCORE&rsquo; our quarterly rewards and recognition program
 </li>
 <li>
 Comprehensive medical insurance coverage for staff and family
 </li>
 <li>
 Expansive general and accidental coverage for staff
 </li>
 <li>
 Executive Health checkup (Manager &amp; above, and for staff above the age of 30)
 </li>
 <li>
 Les Concierge desk
 </li>
 <li>
 Internal &amp; Global mobility
 </li>
 <li>
 Various other people friendly initiatives
 </li>
 <li>
 Strong commitment to our Values such as CSR initiatives
 
 
 
 </li>
 </ul>
 The opportunity is now! If you are interested in being part of a dynamic team, serving clients and reaching your full potential &ndash; KPMG Advisory Services is for you!
 
 
 
 
 
 Equal employment opportunity information
 
 
 KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
 
 
 
 
 Qualifications
 
 
 
 TempHtmlFile
 
 
 <ul>
 <li>
 Chartered Accountants from an accredited college/university
 </li>
 <li>
 Post qualification experience of 1 - 2 years
 </li>
 <li>
 Should have relevant prior experience in Statutory Audit / Internal Audit. Prior Forensic experience or a professional
 
 
 
 </li>
 </ul>
 qualification in fraud examination would be an added advantage
</div>

Analyst - Internal Audit

HDFC securities

<div>
 
 Job Description
 
 
 
 
 <ul>
 <li>
 Monitor adherence to internal policies and legal standards.
 </li>
 <li>
 Able to respond Exchange queries, data requirements from Exchanges.
 </li>
 <li>
 Provide data towards Offsite inspections carried out by Exchanges
 </li>
 <li>
 Provide support in drafting, updating, and reviewing company policies and procedures.
 </li>
 <li>
 Respond to compliance-related inquiries and provide guidance as needed.
 </li>
 <li>
 Collaborate with internal departments and external regulatory bodies as required.
 </li>
 <li>
 Ability to interpret and implement complex regulations and guidelines.
 </li>
 <li>
 Strong problem-solving skills and ability to make sound decisions.
 </li>
 <li>
 High level of integrity and professionalism.
 </li>
 <li>
 Ability to work independently and collaboratively within a team.
 </li>
 <li>
 Strong written and verbal communication skills.
 </li>
 <li>
 Capability to handle sensitive information with confidentiality.
 </li>
 </ul>
 
 
</div>

Compliance Assistant

Turing

<div>
 
 
 Role Overview:
 
 
 
 We are seeking
 
 detail-oriented professionals
 
 with hands-on experience in
 
 customer service operations, e-commerce, or operations management
 
 . In this role, you will help build workflows, datasets, and simulations that are critical for
 
 benchmarking large language models (LLMs)
 
 .
 
 
 Your work will ensure that AI systems are tested against
 
 real-world business scenarios
 
 , validated for
 
 accuracy and compliance
 
 , and aligned with
 
 customer experience standards
 
 .
 
 
 
 
 
 
 What You&rsquo;ll Do:
 
 
 <ul>
 <li>
 Recreate operational workflows for
 
 compliance checks
 
 (KYC, AML, GDPR, PCI), audits, and internal controls.
 </li>
 <li>
 Validate AI-generated outputs for
 
 administrative tasks, compliance reports, and operational logs
 
 .
 </li>
 <li>
 Structure datasets that reflect
 
 refund logs, approval workflows, and compliance records
 
 .
 </li>
 <li>
 Collaborate with tooling developers to
 
 simulate dashboards and monitoring workflows
 
 .
 </li>
 </ul>
 
 
 
 
 
 Required Qualifications:
 
 
 <ul>
 <li>
 Hands-on experience in
 
 operations management and compliance workflows
 
 (KYC, audits, refunds, documentation, logs).
 </li>
 <li>
 Familiarity with common tools (Jira, ServiceNow, Confluence, ERPs like SAP, Oracle, NetSuite).
 </li>
 <li>
 Strong
 
 attention to detail
 
 and ability to spot issues in AI-generated workflows.
 </li>
 <li>
 Understanding of how
 
 operational data
 
 is used to train and evaluate LLMs.
 </li>
 <li>
 Excellent written English for creating training-quality datasets and validating AI responses.
 </li>
 </ul>
 
 
 
 
 
 Perks of Freelancing with Turing:
 
 
 <ul>
 <li>
 
 Remote-first and flexible work
 
 environment.
 </li>
 <li>
 Opportunity to contribute to
 
 cutting-edge AI projects
 
 with leading LLM companies.
 </li>
 <li>
 Potential for
 
 contract extension
 
 based on performance and project needs.
 </li>
 </ul>
 
 
 
 
 
 Offer Details:
 
 
 <ul>
 <li>
 
 Commitment:
 
 At least 4 hours/day, minimum 30 hours/week, with 4 hours overlapping PST.
 </li>
 <li>
 
 Engagement Type:
 
 Contractor / Freelancer (no medical or paid leave).
 </li>
 <li>
 
 Duration:
 
 1 month (possible extension).
 </li>
 </ul>
</div>

Customer Operations Specialist - 45032

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