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
About the Role:
The candidate shall be responsible for transaction monitoring with a focus on customer led transactions.
About the team:
The department responsibilities include screening of Mercha ... view more
Job Title: Architects/tech lead's in automotive domain
Experience: 7 to 12 Years
Work Location: Pune / Bangalore
Job Responsibilities:
Experience with automotive embedded software ... view more
Business Financial Crime Risk (BFCR) is responsible for the oversight and mitigation of Financial Crime Risk (FCR) in the First Line of Defence for Global Banking (GB) and Commercial Banking (CMB). T ... view more
Roles and Responsibilities
Process the customer order Intake on daily basis and ensure the appropriate flow as per the contract and PO Details.
Set up and document the order process for new custo ... view more
The KYC / Sanctions Analyst (Analyst) is part of the C&W India Finance Team, reporting to the C&W India Anti-Money Laundering Designated Director. The Analyst will be located in Gurgaon, Indi ... view more
The KYC / Sanctions Analyst (Analyst) is part of the C&W India Finance Team, reporting to the C&W India Anti-Money Laundering Designated Director. The Analyst will be located in Gurgaon, Indi ... view more