and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC Lending... as a Business Analyst in one or more Banking transformation projects. Excellent business communication skills Should exhibit deep...
Job Description: Job Title: Principal Change Analyst Location: Bangalore, India Role Description A Change... Analyst within the Change & Transformation team plays a significant role in ensuring projects (change initiatives) meet...
relationships that deliver outstanding experience to our customers Job Summary As a Fund Servicing Senior Team Member... & settlements / KYC/AML or strong financial markets product knowledge Good analytical and problem solving skills, including taking...
. ● Review, investigate and escalate as appropriate any alerts/issues raised ... ● Periodical review of KYC/AML records... through the appropriate channels where applicable. ● Escalate potential risks/red flags to senior management and provide...
met. Adherence to strict KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated... senior functional management at regular interval. Required Experience Overall 3- 5 years of experience in sales. 2...
met. Adherence to strict KYC/AML requirements. MIS to be provided to the central team for further reporting, within the stipulated... senior functional management at regular interval. Required Experience Overall 3- 5 years of experience in sales. 2...
Ability to effectively interact and build relationships with senior management and global stakeholders Commercially savvy... Prior work experience in Client Onboarding, KYC, CIP, Customer Due Diligence, AML Compliance, Quality Assurance...
become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Senior Associate... and business units to identify and strengthen Fincrime operation as an Associate. Your key responsibilities As a Senior...
to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants... of Technical Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering...
"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict..., performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client...
to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants... and configuring in the application. Preparation of Functional Specifications for the requirements in AML scenarios, KYC, ECM...