Banking Specialist - Client Static Data Job at Avaloq (Pune)

Kyc senior specialist

Key Responsibilities: ... Execute KYC tasks in accordance with the Global CLM (C...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Randstad

Expiration Date

February 12, 2026

Requirements

Degree in Business, Banking, Finance, or related discipline
Minimum 2 years of experience in Client Onboarding, KYC, Account Administration, or AML functions
Strong knowledge of AML/KYC regulations, sanctions compliance, and financial crime prevention
Proficient in reviewing legal and business documents for onboarding purposes

Job Responsibility

Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure, Global Screening procedure, and local regulatory requirements
Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs)
Validate and verify client documentation, beneficial ownership, and signing mandates
Conduct client screenings, including adverse media and sanctions checks
escalate findings where necessary
Determine and document Customer Risk Rating (CRR) using global methodology, and escalate for manual overrides when required
Verify signatures and maintain account documentation per regulatory and internal standards
Ensure all activities comply with AML, KYC, and sanctions policies and internal workflows (ComRules)
The role is crucial in ensuring strict compliance with Anti-Money Laundering (AML), Sanctions, and internal guidelines by supporting client onboarding, ongoing KYC verification, and account administration activities
The incumbent will be involved in validating client information and documentation, screening, risk rating, and maintaining accurate static data for corporate clients and financial institutions

Field Service Specialist

Field Service Technicians are responsible for the performance of professional an...

Location

United States , Watertown

Salary:

80000.00 USD / Year

Balzac Paris

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Electrical Engineering or related discipline preferred or equivalent electrical or power electronics field experience or related military experience
Strong understanding of, or willingness to learn and adhere to, health and safety regulations and protocols including OSHA 1910 and NFPA 70E
Knowledge of, or willingness to learn, electrical code, transformers, power electronics, PDU, UPS, energy storage systems (ESS), and static transfer switches (STS)
Demonstrated ability to deliver the highest level of customer service while working independently
Demonstrated ability to plan travel, develop and execute complex scheduling of client site visits
Strong knowledge of, or willingness to learn, the energy conservation market
Ability to collect and synthesize information from multiple sources in order to execute a large and diverse number of projects, tasks and issues with professionalism and persistence
Able to effectively represent Powersmiths and effectively communicate with clients, contractors, commissioning agents, and others at varying technical levels
Ability to adhere to standards and ensure compliance with customers’ specific requirements on each project
Capable of working in a fast-paced entrepreneurial environment, managing and accurately completing multiple tasks within tight deadlines and in accordance with the project deliverables and customer requirements

Job Responsibility

Maintain excellence in safety ensuring that all work is performed in a safe and professional manner
Communicate, coordinate, and manage a complex schedule including arranging for travel and site access to highly secure environments (Military & Government facilities, sensitive banking, or other secure data centers, etc.)
Responsible for the accurate and timely performance of on-site activities and delivery of reports on time
Work closely with client engineers, contractors, and other contacts to meet project requirements and ensure customer satisfaction
Review and interpret work instructions, installation manuals, commissioning schedules and scripts, maintenance manuals, electrical drawings and one-line diagrams in order to accurately and safely execute work
Coordinate with technical support and management teams to ensure timely escalation of issues
Maintain a learning mindset to continuously improve knowledge and abilities needed to support Powersmiths and Socomec products and services
Meet general duties above while under the supervision of senior technicians/mentors
Learn and continuously apply safety policies and procedures to ensure safe completion of all activities
Develop a thorough understanding of site transformer surveys, transformer measurement and verification, and energy savings calculations

What we offer

Socomec offers an interesting, innovative work environment, and a competitive benefits package
Note that approved business expenses (travel, accommodation, etc.) are reimbursed through the company’s expense reporting system
Upon request, we will provide reasonable accommodation for disabilities to support participation of candidates in all aspects of the recruitment process

Fulltime

New

File Clerk

We are looking for a detail-oriented File Clerk to join our team in Houston, Tex...

Location

United States , Houston

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience in clerical or administrative roles
Proficiency in electronic filing systems and document management
Strong organizational and time-management skills
Excellent attention to detail and accuracy in handling records
Ability to handle confidential information responsibly
Effective communication skills, both written and verbal
Familiarity with basic office equipment and software
High school diploma or equivalent is required
Additional certification in office administration is a plus

Job Responsibility

Organize and maintain electronic and physical filing systems to ensure accessibility and accuracy
Perform general clerical duties, such as sorting, labeling, and archiving documents
Provide administrative support to the team, assisting with day-to-day office operations
Verify and update records to ensure all documentation is current and correct
Handle confidential information with discretion and professionalism
Collaborate with other team members to streamline filing processes and improve overall efficiency
Ensure compliance with organizational policies and procedures related to document management
Respond to requests for file retrieval and information promptly
Monitor inventory of office supplies and coordinate replenishment when necessary

What we offer

Medical, vision, dental, and life and disability insurance
Eligible to enroll in company 401(k) plan

New

Backfill Advisor

Reporting to the Superintendent – Geotechnical, you’ll provide specialist techni...

Location

Australia , Tanami

Salary:

Not provided

Newmont Mining

Expiration Date

Until further notice

Requirements

Demonstrated experience in underground mining backfill operations
Tertiary qualification in Mining, Geotechnical, Civil Engineering or similar
In-depth knowledge of backfill plants and delivery systems
Strong capability in reticulation design, pipeline pressures and control systems
High-level skills in backfill design, testing and performance analysis
Experience supporting plant operators and maintenance teams with fault finding and upgrades
Proficiency with modelling and design software relevant to the role
Strong communication, organisational and stakeholder engagement skills
Demonstrated commitment to safety and continuous improvement
Current Australian driver’s licence

Job Responsibility

Provide technical guidance for the design and implementation of backfill systems
Support and supervise backfill operations to ensure compliance with safety and quality standards
Analyse backfill performance data to identify optimisation opportunities
Collaborate with geotechnical, mining and engineering teams to integrate backfill into mine plans
Support operational teams with correct application and maintenance of backfill systems
Assess backfill materials and methods to improve performance and sustainability
Develop long-term backfill reticulation designs and strategies
Prepare technical reports on backfill performance and improvement opportunities
Identify and assess innovative backfill technologies for efficiency and cost effectiveness
Develop contingency plans to manage potential backfill failures

What we offer

Industry-competitive remuneration package
Annual performance incentives
FIFO allowance
Health & Wellbeing Allowance
Access to employee benefits, career development and progression opportunities with a global organisation

Fulltime

New

Hotel Guest Services Manager OEM

As a key member of the property leadership team, the Guest Services Manager is r...

Location

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

Experience working in a hotel as a front desk representative (or equivalent)
Experience with major hotel brands like Marriott, Hilton, or Hyatt (highly desired)
The ability to work weekends, holidays, and evenings
The ability to ensure that hotel policies and brand standards are followed
Ability to effectively interact with people of diverse socioeconomic cultural disability and ethnic backgrounds
Ability to ensure that hotel policies, procedures and brand standards are followed
Maintain a high level of professionalism, trust and responsibility
Demonstrates exceptional attention to detail, ensuring accuracy and timeliness in all communications and documentation
Must excel in high-pressure, fast-paced environments
Possess strong listening skills with the ability to comprehend and address concerns and issues raised by workers, clients, and guests

Job Responsibility

Assisting with the overall performance of the property’s front desk department, including guest satisfaction, brand quality assurance, budget and labor
Act as a main point of contact for guests, ensuring their needs are met efficiently and courteously
Anticipate guest needs and provide personalized service to enhance their experience
Supervise the daily operations of the front desk operations and front desk staff, including the supervision of shift closings, bank audits, and daily reports
Responsible for scheduling the Front Desk Department and adhering to company labor guidelines to ensure proper coverage
Train all front desk staff as it relates to brand and company standards to maximize service culture
Assist with sales and champion the Daily Sell Strategy
Assist with the implementation of front office programs to enhance the experience and enjoyment of the guests stay
Responsible for maintaining compliance and remaining up to date on new initiatives for the brand and company
Inspect and ensure that safety and security standards are being maintained

What we offer

Comprehensive benefits package including medical, dental, and vision
Life insurance
Pet Insurance
Short and long-term disability
Paid time off and holidays
Tuition assistance
Competitive Compensation with incentives
401K Savings Plan with 50% matching funds
Associate referral program
Brand and company training classes, workshops and conferences for career growth and development

Fulltime

New

Pharmacy Intern

You’ve invested a lot of time and energy in your education. Now you want the cha...

Location

United States , Holly Hill

Salary:

18.00 - 19.75 USD / Hour

CVS Health

Expiration Date

March 01, 2026

Requirements

Accepted into, or actively enrolled in, an ACPE accredited college or school of pharmacy
Must possess, or be in the process of obtaining, valid intern and/or technician licensure as required
Regular and predictable attendance, including nights and weekends
Ability to complete required training within designated timeframe
Ability to concentrate on a task over a period of time
Ability to pivot quickly from one task to another to meet patient and business needs
Ability to confirm prescription information and label accuracy, ensuring patient safety
Actively look for ways to help people, and do so in a friendly manner
Notice and understand patients’ reactions, and respond appropriately
Use and understand verbal and written communication to interact with patients and colleagues

Job Responsibility

Living our purpose by following all company SOPs at each workstation to help our Pharmacists and Technicians manage and improve patient health
Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
Contributing to positive patient experiences showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
keeping patients healthy by offering immunizations and other services at the register and over the phone
and demonstrating compassionate care by solving or escalating patient problems
Offering to counsel, fielding medical questions, and soliciting information on a patient’s medical history to provide optimal care, when appropriate under the direct supervision of a licensed pharmacist
Taking telephonic prescriptions from the prescriber, and calling the prescriber to clarify prescriptions or facilitate medication changes, where allowed by state regulation
Maintaining the highest level of self-awareness and providing in-the-moment coaching, training, and mentoring to pharmacy team members while sharing best practices
Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback

New

Senior Accountant

We are looking for a skilled and detail-oriented Senior Accountant to join our t...

Location

United States , Norfolk

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Strong knowledge of generally accepted accounting principles and their application
Demonstrated expertise in reconciling bank accounts, receivables, payables, and other financial transactions
Proficiency in using automated financial systems and advanced Microsoft Excel functions, including pivot tables and lookup formulas
Experience in preparing and analyzing complex financial reports
Familiarity with fund accounting and non-profit financial practices
Bachelor's degree in Accounting or a related field, or equivalent combination of education and experience
Solid understanding of report writing for general ledger systems
Effective communication skills, both written and verbal, with a focus on customer service and problem resolution

Job Responsibility

Conduct thorough examinations, reconciliations, and verifications of financial records to ensure accuracy and compliance
Prepare detailed financial reports by compiling and analyzing complex data sets
Manage bank reconciliations and ensure proper handling of receivables, payables, and other financial transactions
Implement and maintain best practices in financial processes under the guidance of the Accounting Supervisor
Utilize automated financial systems and advanced Microsoft Excel functions for monitoring and reporting financial data
Research and apply new accounting standards and pronouncements to improve financial operations
Collaborate with team members to address customer service inquiries and resolve financial issues effectively
Ensure compliance with fund accounting principles, particularly for non-profit organizations
Support month-end close processes and assist in maintaining general ledger accuracy
Contribute to grant accounting activities and financial reporting requirements for non-profit entities

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

New

Technician - Condition Monitoring

The Technician, Condition Monitoring will conduct condition monitoring and diagn...

Location

Papua New Guinea , Lihir Island

Salary:

Not provided

Newmont Mining

Expiration Date

Until further notice

Requirements

Trade qualified and/or holding a higher certification or degree in Mechanical or Electrical Engineering (or equivalent)
Proven experience in vibration data collection and analysis within heavy industry, preferably in a fixed plant environment
Strong knowledge of complex rotating equipment, including maintenance strategies and fault diagnostics
Demonstrated problem-solving capability with a strong aptitude for resolving technical challenges
Well-developed computer skills, including the Microsoft Office Suite and Power BI
Experience using SAP or similar Computerised Maintenance Management Systems (CMMS)
Solid understanding of condition monitoring techniques, including vibration analysis, thermography, oil sampling and analysis interpretation, and non-destructive testing (e.g. ultrasonic thickness testing, dye penetrant testing, magnetic particle inspection, laser alignment)
Class 6 PNG Driver’s Licence preferred but not essential

Job Responsibility

Execute condition monitoring and diagnostic activities
Assess collected data to detect anomalies and provide corrective actions
Liaise with maintenance teams to ensure timely intervention and resolution of identified issues
Maintain and administer condition monitoring tools and equipment to ensure data accuracy
Prepare and report findings from condition monitoring activities for use in maintenance planning
Execute inspections of critical equipment to evaluate operating conditions and potential risks
Assist root cause analysis (RCA) processes to address equipment failures
Deliver training to operational and maintenance staff on condition monitoring practices
Monitor compliance with safety and operational standards during monitoring activities and report any non-conformance to Supervisor
Support continuous improvement initiatives to enhance the effectiveness of condition monitoring programs

What we offer

Competitive salary
Flexible packaging options
Programs that recognize those who go above and beyond
Access to recreational facilities (gym, sports club, restaurant, bar, swimming pool, tennis and squash courts, 9-hole golf course, fishing and boating clubs, onsite deli and café)

Fulltime

Banking Specialist - Client Static Data

Avaloq

Location:
India , Pune

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 10, 2026

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Location:India , Pune

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 10, 2026

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Job Posted:
February 10, 2026