| Job alert | Jobs 11 - 16 of 16 |
Lead Consultant, Actimize
Genpact
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Hyderabad, Telangana, India
... • Understanding and experience of implementing and enhancing NICE Actimize platform across AML and Fraud solutions • Implementation, Support, and upgrade experience on SAM9, IFM and ActOne solutions • Working experience of Actimize unified data ... - May 30
Principal Consultant, Actimize
Genpact
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Hyderabad, Telangana, India
... · Understanding and experience of implementing and enhancing NICE Actimize platform across AML and Fraud solutions · Implementation, Support, and upgrade experience on SAM9, IFM and ActOne solutions · Working experience of Actimize unified data ... - May 30
Vice President, Team Lead, Channel Liabilities, Small Medium
DBS Bank
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Hyderabad, Telangana, India
... Planning, scheduling, and monitoring deliverables, within a stipulated time frame using effective methods Well versed in AML risk Good banking product / process/ System knowledge Technical Competencies Knowledge and experience in the Mid-market ... - May 29
Business Banking Relationship Manager
DBS Bank
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Hyderabad, Telangana, India
... Onboard board clients with a clear account plan highlighting the revenue potential, risks and mitigants Adherence to strict KYC/AML requirements MIS to be provided to the central team for further reporting, within the stipulated guidelines Timely ... - May 24
Compliance Sr Operations Manager
Coinbase
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Hyderabad, Telangana, India
... job duties): Responsibility for executing strategic plans and meeting operational and business goals, with a focus on AML or Financial Crime Compliance knowledge experience. Has a background in quantitative decision-making, driving business ... - Jun 07
reKYC Analyst (6 months contract)
Careers at Tide
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Hyderabad, Telangana, India
... Minimum 12 months of experience in KYC/AML compliance within the commercial banking sector, with a specific focus on offboarding and periodic reviews. Strong understanding of relevant regulatory requirements and industry standards (e.g.,FCA, etc.) ... - Jun 14