| Job alert | Jobs 11 - 20 of 45 |
Client Data Specialist II
JP Morgan Chase & Co.
–
Ameerpet, Telangana, 500038, India
... You will also be responsible for ascertaining that all KYC and AML policies are adhered to, and conducting reviews of client's KYC documentation stored in internal repositories and publicly available information. You will be performing the necessary ... - May 05
Assistant Manager - R
Bank of America
–
Ameerpet, Telangana, 500038, India
... Process Overview* The GBGM AML Monitoring and Inspection team closely monitors to ensure adherence to the banks processes and applicable standards. Controls are developed to manage the risk within High Risk Business Processes (HRBP) in GBAM AML to ... - Apr 26
Client Data Specialist II
Chase Bank
–
Ameerpet, Telangana, 500038, India
... You will also be responsible for ascertaining that all KYC and AML policies are adhered to, and conducting reviews of client's KYC documentation stored in internal repositories and publicly available information. You will be performing the necessary ... - May 05
Automation Tester with Python
Virtusa Corporation
–
Hyderabad, Telangana, India
... Proficiency in VBA scripting and Selenium, Python Proficiency in MS excel, MS access, JIRA and Sharepoint Nice to have skills: Datawarehouse Experience in Functional testing AML Domain knowledge Oracle SQL About Virtusa Teamwork, quality of life, ... - May 17
Client Data Specialist II
JPMorgan Chase & Co.
–
Ameerpet, Telangana, 500038, India
... You will also be responsible for ascertaining that all KYC and AML policies are adhered to, and conducting reviews of client's KYC documentation stored in internal repositories and publicly available information. You will be performing the necessary ... - May 07
Senior Associate/ Associate, Treasures Relationship Manager, Consumer
DBS Bank
–
Hyderabad, Telangana, India
... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews. To exercise appropriate due diligence while on-boarding and engaging with clients. Establish DBS as a primary banker for clients and as a prominent wealth ... - May 16
Client Data Analyst
myGwork - LGBTQ+ Business Community
–
Ameerpet, Telangana, 500038, India
... Job Summary As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client ... - May 05
Client Data Analyst
myGwork - LGBTQ+ Business Community
–
Ameerpet, Telangana, 500038, India
... Job Summary As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client ... - May 05
Team Lead, Transaction Monitoring Compliance Operations
Coinbase
–
Hyderabad, Telangana, India
... You'll be the driving force behind our Anti-Money Laundering (AML) operations, leading a team of passionate professionals who are just as dedicated to making a difference as you are.In this critical role, you'll take charge of identifying areas for ... - Apr 22
Pega Low Code - Associate
JP Morgan Chase & Co.
–
Ameerpet, Telangana, 500038, India
... Subject Matter Expertise across KYC, AML & Client Reference Data is a plus. Full time - Apr 30