\ Overview Experience in AML is mandatory. Fircosoft product knowledge would be good Understand the business requirements, functionality, workflow, screen navigation and…
\ Job Description:Job Title: Regulatory Control Analyst to AssociateLocation: Jaipur, IndiaRole DescriptionTransaction monitoring (TM) is an essential element of the Anti Money…
\ \ Senior Developer with strong analytical and technical ability with over 8 years of experience in enterprise Web applications, REST services…
\ \ Role Responsibilities Strategy To achieve agreed individual financial and non financial targets by acquiring, growing and retaining profitable Retail Banking…
\ Roles and Responsibility Strategy Acquire liability customers with focus on customers with trade and Foreign exchange transactions. Manage existing portfolio of…
\ The Role Responsibilities Strategy Strategize the Technology roadmap for CEE Hive delivery. Foster engineering mindset among the people and develop talent…
\ \ KYC Analyst Position Overview Job Title KYC Senior Analyst / Associate Location Bangalore Role Description: Provide leadership, analysis and compliance…
\ \ Greetings from JobShop, We are India\\\'s Largest BPO Recruitment Company. Please call us on 9964080000 or +918046115600 ,Whatsapp us on…
Roles and Responsibility Strategy Adhere to the legal strategy and recovery of dues through legal / law enforcement action to optimize recovery…
\ \ DESCRIPTION The AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State…
\ Job Description : Job Summary To acquire new quality customers and cross sell various products as desired by the Bank from…
\ \ State Street Global Advisors (SSGA) is one of the largest asset managers in the world, with $3.26 Trillion in assets…
\ Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies from the world\\\'s largest enterprises…
\ Position Name \\xe2\\x80\\x93 Principal Officer Location Ahmedabad Experience Range \\xe2\\x80\\x93 3+ years Mandatory Requirement: Experience using tools used in the venture…
\ \ KYC Analyst Position Overview Job Title KYC Analyst Location Jaipur India Role Description: Provide leadership, analysis and compliance policy guidance/support…
\ The Role Responsibilities Strategy Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and work as appropriate to the role. Business Understanding…
\ Job Summary Governance Complete Analysis of Group & Country MIS and highlight exceptions if any Preparation and circulation of Region wise…
\ Job Title: FCS Process Advisor Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by…
\ About the Role Wells Fargo is seeking a Due Diligence Associate... In this role, you will: Engage with clients directly or…
\ Job Description: As a KYC Client Data Manager II, your primary responsibility of the associate is to ensure all client KYC…