Team Manager / Service Delivery Manager Qualification: Graduate /Post Graduate preferably MBA graduates Responsibility: Business / Customer: - Certify controls laid down by the business to ensure ... view more

• Team Leader

Dear Candidate, AU Bank is looking Dynamic Individuals for Relationship Officer Branch Banking - CASA for Multiple Location (Pune, Nasik, Kolhapur, Goa, Latur, Satara). Responsibilities f ... view more

• Sales
• Casa
• Branch Banking Mutual Funds
• Cross Selling
• Liabilities
• Third Party Products
• LI
• Health Insurance
• Marketing

Our client benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Banks business operations and global financial service ... view more

• aml
• risk mitigation
• financial services
• banking
• banking products
• risk

Roles and Responsibilities Gather, analyze, and deliver information in a clear, concise, and meaningful format  • Provide narratives to support conclusions of internal and external researc ... view more

• fresher
• BPO
• banking bpo
• kyc
• freshers
• 2022
• 2021
• non voice
• accounting
• communication skill
• finance
• banking

Gather, analyze, and deliver information in a clear, concise, and meaningful format. Provide narratives to support conclusions of internal and external research in the English language to include ... view more

• Bba
• Excellent communication
• Bcom Graduate
• Accounting
• Transaction Processing
• Finance
• Back Office Operations
• Fresher

Position Title: Associate Business Function: Investment Banking Job Location: Chennai/ Gurgaon 1 to 2 years of experience only WORK FROM OFFICE 5 days working Night shifts   Must hav ... view more

• Aml
• Account Opening
• Investment Banking
• Accounting Operations
• KYC
• Due Diligence Review
• Night Shift
• Account Maintenance
• Anti Money Laundering

Openings for KYC Executive Role / Contract based Job /Experienced Only Role : KYC Officer Shift timing 5:30 PM 2:30 AM Work Location Bangalore Level 11 / 12 Work from offic ... view more

• Anti Money Laundering
• kyc executive
• Aml
• kyc analyst
• KYC

Duties and Responsibilities - oResponsible for onboarding of customers for fast tagsoResponsible for interaction with vendorsoResponsible for storage of customer dataoResponsible for recon of fundso ... view more

• Unit Manager - Payments - Ops & Service
• Unit Manager - Payments - Ops & Service

Skillset Over 10-12 years of experience in working with global capital markets / banking operations Prior working experience on KYC / AML / Fraud Operations programs Ability to ideate, network a ... view more

• Aml
• KYC
• Fraud Management

Specific/ mandatory skills: Fundamental knowledge of banking and static data maintenance, basic knowledge of KYC. Good communication skills and computer skills are mandatory. Project duration: 8-12 m ... view more

• aml
• banking
• private banking
• cdd
• account opening
• kyc
• risk