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

Team Lead / Team Manager Qualification: Graduate (exclusion: BE/BTech/MCA) Responsibility: Business / Customer: Articulate/ communicate in a manner which is understood by clients / endusers. ... view more

• Team Management
• Typing
• Medical Writing
• TL
• Enrollment
• Team Leading
• Medical Coding
• Claims Processing
• Team Performance

Job Description : Team Lead / Team Manager Qualification: Graduate (exclusion:BE/BTech/MCA) Responsibility: Business / Customer:- Articulate/ communicate in a manner which is understood by clien ... view more

• Senior Process Executive
• Team Lead
• Voice processes
• Team Manager

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

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

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

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

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

Greetings from DCB Bank, We are in urgent requirement for Customer Sales Executive for our new upcoming branch in Azadpur Mandi. Job Responsibility - 1. Live out ESQ culture by leading on customer ... view more

• casa
• gold loan
• retail
• branch banking
• banking sales
• Banca Sales
• Retail Liabilities
• Bancassurance
• Casa Sales
• Sales Officer