Graduate/Fresher 1.Unusual/Financial Transaction Tracking 2.KYC of account 3.MS Excel- Pivot, VLookup 4.AML Salary: Upto 21,000/- p.m.CTC Location: Sector:125, Noida         ... view more

• Transaction Verification
• Verification Officer
• Anti Money Laundering
• KYC
• Transaction Tracking

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

Roles and Responsibilities The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing functions includ ... view more

• Transfer Agency
• HiTrust
• Transaction Processing
• Payments
• Redemption
• Capital CallDealing
• AWD

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

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

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

Jana Bank is Hiring for Branch Manager - Branch Banking.   Branch Locations : Baroda OP road & Bardoli Surat Roles & Responsibilities : Managing Business/Operations and overa ... view more

• Branch Head
• Team Handling
• casa
• gi
• branch sales manager
• Banking Operations
• BM
• banking
• bank
• branch management
• relationship manager
• branch sales manager
• retail liabilities

Roles and Responsibilities The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing functions includ ... view more

• Transfer Agency
• HiTrust
• Transaction Processing
• Payments
• Redemption
• Capital CallDealing
• AWD

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordinat ... view more

• aml
• regulatory reporting
• kyc
• risk
• operations analyst