Senior Analyst - KYC Operations (Deactivations)

Join Wise as a Senior Analyst in our KYC Operations team focused on deactivations. In this dynamic role, you will be responsible for analyzing customer data, ensuring compliance with regulatory standards, and contributing to the overall efficiency of our operations. Your expertise will help safeguard our commitment to transparency and security in financial t…

Role overview The KYC Operations Associate Analyst position on the Consumer team at Wise centers on supporting compliance with Know Your Customer (KYC) regulations. Based in Hyderabad, this role plays a part in safeguarding Wise’s services and maintaining regulatory standards. Key responsibilities Assist with KYC processes to ensure compliance with relevant regulations. Help protect the integrity of Wise’s services through careful review and verification. Support efforts to provide a smooth and secure customer experience. What you bring Keen attention to detail. Dedication to delivering high-quality customer service. Commitment to upholding compliance standards.

As the Senior Lead for KYC Operations at Wise, you will play a pivotal role in managing and mentoring multiple KYC Team Leads and their analyst teams. Your primary objective will be to enhance team performance, refine processes, and embody the core values of Wise. You will ensure that your team consistently delivers outstanding customer due diligence reviews while achieving operational metrics aligned with the company’s broader goals.Key ResponsibilitiesGroup LeadershipInspire your team by fostering a customer-centric approach and cultivating a culture of ownership and accountability. Develop high-performing teams that prioritize knowledge sharing and continuous improvement.People ManagementGuide and mentor a talented team of KYC Team Leads. Propose initiatives for skill and competency development, manage growth plans, and conduct career progression discussions, including promotions and salary reviews.Operational ManagementIdentify opportunities for process enhancements, collaborating with central functions to boost automation and operational efficiency. Oversee resource allocation and optimize standard operating procedures.Performance ManagementTrack KPIs across your group, ensuring your team leads and their reports meet performance and quality standards. Conduct regular coaching sessions and act as a primary escalation point for unresolved issues. Generate performance reports and recommend corrective actions as necessary.Expertise SharingServe as a subject matter expert in KYC and AML, training your team on operational matters. Maintain a strong understanding of regulatory obligations and internal policies, aiding senior leadership in audits and policy development.Planning and ExecutionEstablish operational plans and provide insights to stakeholders. Take responsibility for your initiatives and ensure your group is making progress towards their goals, effectively delegating and empowering team leads.Stakeholder Management and CommunicationWork closely with stakeholders to ensure alignment and effective communication across departments.

Role Overview Wise is hiring a KYC Operations Area Lead for the Consumer sector in Hyderabad. This role focuses on compliance and improving customer experiences through effective KYC operations. What You Will Do Lead a team responsible for KYC processes in the Consumer area Promote efficiency and look for ways to improve how KYC operations run Support compliance efforts to meet regulatory standards

Join Tide as a Senior Product Manager specializing in KYC/AML solutions. In this pivotal role, you will lead product strategy and execution, ensuring our compliance systems meet the highest standards in the financial sector. Collaborate with cross-functional teams to deliver innovative solutions that enhance customer experience and streamline compliance processes.

Join Mattel, Inc. as a Senior Analyst in IT Operations specializing in iSeries/AS400 UAP. In this pivotal role, you will be responsible for analyzing and optimizing our IT operations to ensure efficiency and effectiveness. You will work closely with cross-functional teams to support our technological infrastructure and provide insights that drive strategic decisions.

Join Weekday-1 as a Business Operational Analyst and play a crucial role in optimizing our business processes. You will analyze data, identify inefficiencies, and recommend solutions to enhance operational performance. Your insights will directly impact our strategic decisions and drive our success.

Role overview Mattel, Inc. seeks a Senior IT Analyst specializing in business analysis, based in Hyderabad. This position plays a key part in enhancing IT systems to align with company objectives. The Senior IT Analyst collaborates with teams across multiple departments. The main focus is to gather requirements, identify opportunities for improvement, and help implement solutions that streamline processes and boost efficiency throughout the organization. What you will do Work closely with stakeholders to understand business needs and translate them into IT requirements Contribute to designing and refining IT solutions that support company goals Help drive organizational change by improving processes and systems Location This position is based in Hyderabad.

Join Wise as a Lead Product Analyst in Operations, where you will play a pivotal role in enhancing our operational efficiency through data-driven insights. In this mid-senior level position, you will lead analytical initiatives, collaborate with cross-functional teams, and leverage your expertise to inform strategic decisions. Your analytical acumen will directly contribute to improving our products and services, ensuring we meet the needs of our customers.

Join Mattel, Inc. as an AI Automation Analyst within our IT Operations team. In this dynamic role, you will leverage innovative workload automation solutions to enhance operational efficiency and support our global business objectives.Your primary responsibility will be to analyze workflow processes and implement AI-driven automation strategies that optimize productivity and streamline operations. You will collaborate closely with cross-functional teams to identify automation opportunities, develop solutions, and monitor performance metrics to ensure continuous improvement.

Role overview The Implementation Operations Business Analyst at Global Healthcare Exchange, Inc. works from Hyderabad, Telangana, supporting the delivery of implementation projects. This role focuses on project execution and integration, as well as educating stakeholders on product use. The Implementation Operations team manages product configuration (especially Vendormate Credentialing), coordinates email campaigns, and generates reports to support implementation and drive product adoption. Day-to-day work includes handling a variety of implementation and customer maintenance requests, along with recurring tasks and special projects. Success in this position requires reliability, attention to detail, and adaptability in a changing environment. Key responsibilities Coordinate and collect data, perform analyses, and present findings in a clear, accessible format to support business decisions and optimize revenue. Gather and analyze data for internal stakeholders, applying quality assurance to ensure tasks are completed accurately and on time, with a focus on maximizing customer satisfaction. Fulfill work requests and occasionally review the work of other Analysts on product configurations, email campaigns, and reporting tasks. Proactively seek and share feedback related to personnel, process improvements, and product enhancements. Maintain an internal customer satisfaction score of 95% or higher across all supported teams. Apply technical skills and build knowledge of GHX’s product suite, starting with Vendormate Credentialing, which helps hospitals manage vendor compliance and on-site access. Demonstrate GHX’s core values: Collaborate, Innovate, Inspire, and Grow. Take on other recurring duties and special projects as assigned.

Berkadia Services India Pvt LtdJob DescriptionThe role of Credit Analyst involves supporting the Credit Operations teams across various US offices throughout the Commercial Real Estate deal underwriting process. The analyst will be tasked with producing financial reports on properties, assessing transaction risks, and preparing engaging presentations for loan committees and management. Timely reporting and the quality of submitted work will be critical to success in this position.Key responsibilities include:Assisting with all phases of deal processing from screening and application through underwriting, closing, and delivery of loans to servicing.

Join Experian as a Senior Technical Analyst and be a part of a dynamic team dedicated to driving innovation in data analytics and technology solutions. In this role, you will leverage your expertise to analyze complex technical requirements, support data-driven decision-making, and contribute to the development of cutting-edge solutions that empower businesses.

Role overview Mattel, Inc. seeks an IT Analyst Operations in Hyderabad with a focus on AI, automation, and dashboarding. This position involves examining operational processes, identifying ways to increase efficiency, and creating dashboards that present clear, actionable data for decision-making. What you will do Review current operational workflows to spot opportunities for improvement Design and maintain dashboards that track important metrics and highlight trends Collaborate with teams from various departments to introduce automation solutions Use AI technologies to streamline processes and help achieve business objectives Collaboration This role works closely with colleagues across departments to ensure that automation and dashboarding solutions align with business needs and contribute to ongoing success.

Berkadia Services India Pvt LtdThe Credit Analyst/Senior Credit Analyst will play a crucial role in supporting the Credit Operations teams across various offices in the US at every phase of Commercial Real Estate deal underwriting. This position involves generating detailed reports on property financials, assessing risks linked to transactions, and creating compelling presentations for both the loan committee and management. The Analyst will ensure timely reporting and uphold the quality of all submitted work products.Global Production Operations (GPO) – In this division, teams conduct in-depth research and analysis of property financial statements, economic indicators, and ownership structures to assess asset value and determine potential loan offerings.

Role overview The Senior IT Analyst at Mattel Inc. in Hyderabad plays a key part in supporting and refining technology efforts within the IT department. This position collaborates with teams across the company to identify opportunities for improvement and assist in implementing practical solutions. Main responsibilities Analyze system performance, monitoring for trends and potential issues Oversee data flow to maintain accuracy and reliability Provide actionable insights to help optimize business processes Troubleshoot technical problems as they occur Contribute to aligning IT systems with overall business objectives

Role overview The Incident Manager & ITIL Analyst joins Mattel, Inc.'s IT Operations team in Hyderabad. This role centers on managing IT incidents and improving service management processes to help maintain business continuity. Key responsibilities Manage the full incident lifecycle, from initial detection to final resolution. Work closely with technical teams to coordinate prompt and effective responses to IT incidents. Use ITIL methodologies to enhance the quality and efficiency of IT services. Contribute to the development and documentation of IT service management procedures. Location This position is based in Hyderabad.

Join Mattel, Inc. as an IT Operations Analyst specializing in ServiceNow ITOM. In this pivotal role, you will enhance our IT service management capabilities through expert knowledge in ServiceNow, driving efficiency and innovation within our IT operations. Collaborate with cross-functional teams to implement IT solutions that align with our strategic business objectives, providing exceptional support and improvements in service delivery.

Matillion creates intelligent data integration tools for organizations aiming to make the most of their data. The Data Productivity Cloud helps teams work more efficiently with data, while Maia offers AI-powered support for designing and managing data pipelines. Collaboration and practical impact guide Matillion’s approach to improving how businesses use data. The Senior Cloud Operations Analyst role is based in Hyderabad and plays a key part in building and maintaining the foundation of Matillion’s AI Data Automation platform. This position architects and manages cloud infrastructure across AWS, GCP, and Azure, with a focus on reliability, scalability, and security. Working within a small, specialized engineering team, the analyst’s efforts shape the experience and trust that clients place in Matillion’s cloud-native platforms. What you will do Design and maintain cloud infrastructure supporting Matillion’s products. Ensure platforms remain reliable, scalable, and secure across AWS, GCP, and Azure. Identify bottlenecks proactively and implement automated solutions. Use AI tools to streamline workflows and improve operational efficiency. Collaborate with Finance and FinOps to support efficient scaling and manage costs. Work closely with Site Reliability Engineering (SRE) to deliver strong cloud operations. Who thrives here Engineers who prefer proactive problem solving over reactive support. People who think systematically and value well-crafted cloud infrastructure. Those comfortable working autonomously in a focused, collaborative team.

We are seeking an experienced Senior System Analyst to join our dynamic team at Squircle IT Consulting Services Pvt Ltd. In this pivotal role, you will be responsible for analyzing and optimizing our IT systems to enhance operational efficiency and drive business success. You will collaborate closely with stakeholders to gather requirements, design solutions, and implement new technologies.If you are passionate about technology and enjoy working in a fast-paced environment, we would love to hear from you!