Job Title: Senior Analyst Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types…
\ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…
\ \ Job Title: Process Expert Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by…
Job description The health and safety of our employees and candidates is very important to us. Due to the current situation related…
\ Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture…
\ Skills : 5 to 10 years of experience in consulting, deployment of customer onboarding or KYC solutions like Pega etc for…
\ Job Description: Job Role Have good awareness of Corporates with entry point links in those corporates. Good Communication & Presentation Skills…
The Role Responsibilities Strategy Exhibit qualities which demonstrate the groups strategy. To treat Customers with Human touch and understand the importance at…
\ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…
Roles and Responsibility Team Management In charge of day to day management of customer care team and accountable for their results Supervise…
#BeLimitless We are far more than a worldwide leader. We welcome you as you are and you can find a job and…
\ \ Experience: Minimum experience of at least 15 years in building large scale B2B businesses in Rural/Semi Urban regions of the…
\ Job Description: About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the…
\ \ Open Financial Technologies Assistant Manager Legal Provide contractual, legal, and regulatory support for all activities of the Company. Track banking…
\ \ Credit Manager NBFC Product LAP & BL Designation : Credit Manager CTC : Based on Technical Competency/Business Acumen Employment Type…
\ \ DB IS Operations India Operations Lead AVP in Jaipur Position Overview Job Title AVP Location Jaipur Role Description The AVP…
\ \ Role Responsibilities Purpose Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag document.…
\ \ Regulatory Control Support Position Overview Job Title: Analyst/Sr. Analyst L1 Transaction Monitoring, AML FCO APAC Location: Jaipur, India Job Description:…
\ Job Description: Job Role: \\xef\\x82\\xb7 Acquire new Corporate relationships \\xef\\x82\\xb7 Oversee a portfolio of assigned corporates \\xef\\x82\\xb7 Maintain highest level of…
\ \ Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with…