
Financial Integrity Analyst
5 days ago
We're looking for a talented professional to join our Compliance team as a KYC EDD Analyst II. In this role, you'll be responsible for managing speciality case work streams, handling high net worth individual cases and executive escalations for such customers. You'll also play a key part in safeguarding customer experience by satisfying compliance regulatory requirements through thorough investigations into KYC documents.
This is an exciting opportunity to make a real difference in the company's mission. You'll lead comprehensive EDD on high-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment. You'll review, analyze, and validate KYC information to ensure alignment with internal policies, regulatory requirements, and quality standards. And, you'll identify, assess, and escalate suspicious activities with precision, providing clear recommendations.
The ideal candidate will have a strong understanding of AML/KYC laws, guidelines, and rules for financial products & services. They will be able to think critically and solve complex problems. They will also be proficient in Google Sheets, Google Docs, Excel, and Word.
Responsibilities:- Manage speciality case work streams, handling high net worth individual cases and executive escalations for such customers.
- Safeguard customer experience by satisfying compliance regulatory requirements through thorough investigations into KYC documents.
- Meet business operation metrics and onboard retail customers with adherence to Coinbase's AML program, BSA/AML, KYC, and EDD policies and procedures appropriate for each jurisdiction.
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Financial Operations Specialist
5 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeCompany OverviewHSBC is one of the largest banking and financial services organizations globally, operating in 62 countries and territories. Our mission is to enable businesses to thrive and economies to prosper.We are seeking an experienced professional to fill the role of Business Analyst. The successful candidate will be responsible for:Extracting data...
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Business Analyst
5 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
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Senior Financial Analyst
5 days ago
Faisalabad City Tehsil, Pakistan Bahria Consulting Full timeBahria Consulting is a dynamic and forward-thinking construction company that brings innovation, expertise, and passion to every project. We're seeking an experienced Senior Financial Analyst to join our team as a Construction Accounts Manager.The ideal candidate will have:A bachelor's degree in accounting or finance2-3 years of experience in accounts...
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Business Analyst
5 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
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Data Analyst
4 days ago
Hyderabad City Taluka, Pakistan Reckitt Benckiser Full timeAre you passionate about data-driven decision-making? Do you have a knack for turning complex information into actionable insights?About the RoleWe're seeking a skilled Business/Technical Analyst to join our IT&D team. As a key member of our team, you'll be responsible for:Developing and maintaining financial reports and dashboards.Ensuring data quality and...
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Business Analyst
1 week ago
Hyderabad City Taluka, Pakistan ECS ME Full timeJob SummaryWe are seeking an experienced IT Business Analyst with a strong mix of technical, business, and airline domain expertise to analyze, optimize, and implement eCommerce solutions effectively. The ideal candidate will have experience in requirement gathering, stakeholder management, mobile app analytics, and API integration within the airline...
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Financial Analyst Position
7 days ago
Faisalabad City Tehsil, Pakistan Shams Scientific Traders Full timeJob Title: Financial Analyst PositionAbout Us:Shams Scientific Traders is a leading company in Pakistan's Health Care sector. Founded in 1982, we specialize in marketing and distributing medical devices and clinical diagnostics.Responsibilities:Prepare financial statements and reports.Assist in budgeting and forecasting processes.Manage accounts payable and...
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AML Team Lead
6 days ago
Hyderabad City Taluka, Pakistan Coinbase Full timeWe're on a mission to increase economic freedom in the world, and we're looking for talented individuals to join our team. As the Team Lead for Compliance, you'll play a critical role in driving our Anti-Money Laundering (AML) operations and ensuring that Coinbase meets its mission to make cryptocurrency accessible to everyone.You'll lead a team of 12-15...
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Senior Oracle Integration Specialist
6 days ago
Hyderabad City Taluka, Pakistan Confiz Full timeConfiz LLC is a global leader in finance technology, seeking an experienced Senior Software Engineer to join our Finance Technology Delivery team. The ideal candidate will have extensive knowledge of Oracle cloud technologies and system integrations.The Senior Software Engineer will be responsible for supporting mission-critical Integrations between Source...
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Hyderabad City Taluka, Pakistan HSBC Full timeSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...
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Financial Operations Manager
5 days ago
Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full timeJob DescriptionThis position plays a critical role in overseeing the organization's treasury operations, ensuring efficient utilization of financial resources and maintaining optimal cash flow. The successful candidate will be responsible for managing a team of treasury analysts, developing and implementing treasury policies and procedures, and ensuring...
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Enterprise Transformation Analyst
5 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeWe are currently seeking an experienced professional to join our team as an Enterprise Transformation Analyst - Risk and Compliance. In this role, you will play a critical part in shaping the future of our organisation by defining requirements management processes and designing detailed business solutions that meet the needs of our organisation.The ideal...
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Financial Specialist
23 hours ago
Hyderabad City Taluka, Pakistan Dupont Full timeWe are seeking a highly skilled Senior Specialist to join our finance team at DuPont. As a Senior Specialist, you will play a critical role in supporting our financial operations and driving business growth.Key ResponsibilitiesFinancial Analysis: Conduct in-depth financial analysis to identify trends, anomalies, and opportunities for improvement.Reporting...
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EDD Analyst II
5 days ago
Hyderabad City Taluka, Pakistan Coinbase Full timeReady to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...
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Business Performance Analyst
7 days ago
Bahawalpur City Tehsil, Pakistan Oak Business Consultant Full timeBusiness Performance AnalystOak Business Consultant is a trusted partner for businesses seeking expert guidance on financial performance. Our analysts help clients evaluate their current financial situation, identify areas for improvement, and implement strategies to drive growth.Job Description:Analyze financial statements and data to understand business...
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Payments Infra Business Analyst
3 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
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Senior FP&A Analyst, APAC
23 hours ago
Hyderabad City Taluka, Pakistan Warner Bros. Discovery, Inc. Full timeAbout This OpportunityThis role offers a unique opportunity to join a dynamic and growing company in the media and entertainment industry.You will be part of a talented team that delivers high-quality financial reporting and analysis to support business growth and decision-making.Key RequirementsQualified accountant (ACA or equivalent) with minimum 5+ years...
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Technology - Senior Analyst
2 weeks ago
Hyderabad City Taluka, Pakistan Roche Full timeRoche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...
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Financial Systems Specialist
2 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeUnlock Your Potential in a Dynamic Banking EnvironmentHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our vision is to be where the growth is, enabling businesses to thrive and economies to prosper.We are seeking an experienced professional to join our team as a Business...
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Business Strategist
5 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeAbout the RoleHSBC is a global banking and financial services organization with operations in 62 countries and territories. We aim to support businesses and economies by providing innovative solutions.The role of Business Analyst requires an experienced professional to join our team. Key responsibilities include:Data extraction from the HUB system using SQL,...