| Job alert | Jobs 11 - 20 of 56 |
Data/Information Mgt Analyst - - BANGALORE
Citigroup
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Bengaluru, Karnataka, India
... Through automation we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft. Expertise Required: ... - Jun 13
Senior Executive - Fraud Risk and Strategy (Investigation)
Navi
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Bengaluru, Karnataka, India
... etc.) Understanding MO and creating RCA of each case, presenting quality reports to all relevant stakeholders and senior management Calling customers to understand the application process, other issues, Checking KYC regularly for fraud triggers. ... - May 16
Operations Senior Lead
Deutsche Bank
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Electronic City, Karnataka, 560100, India
Job Title: KYC Services, AVP Location: Bangalore, India Role Description Operations provides support for all Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial ... - Jun 05
Institutional Investment Operations Associate
Wf
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Bengaluru, Karnataka, India
... The team interacts with all departments within Capital Market Sales as well as Compliance, Settlement Operations, AML/KYC, Middle Office and Credit. Process Overview- The Client Onboarding process covers the end-to-end document collection and ... - Jun 10
Data/Information Mgt Sr Mgr - - BANGALORE
Citigroup
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Bengaluru, Karnataka, India
... Through automation we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft. Expertise Required: ... - Jun 05
Senior Associate
Genpact
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Bengaluru, Karnataka, India
... We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which includes but is not limited to ... - Jun 08
Associate
PwC
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Bengaluru, Karnataka, India
... Job Title: AML/KYC Analyst and Associate Company: PwC India Location: Bangalore Job Type: Full-time and contract for 1 year Summary: We are seeking a highly skilled AML/KYC Analyst with 2-6 years of experience to join our dynamic team in the ... - Jun 11
TFL Lending Transition NCT
Deutsche Bank
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Electronic City, Karnataka, 560100, India
... Static set up involves ensuring KYC checks, deal, facility & loan set up in Loan IQ, Control Reporting etc. Manage Trade Closing (Middle Office) function which involves Trade booking in Clearpar (Markit), Loan trade documentation process, Portfolio ... - May 24
Assistant Manager
Genpact
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Bengaluru, Karnataka, India
... Inviting applications for the role of Assistant Manager, Financial Crime Anti Money Laundering In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not ... - May 24
Business Analyst
Genpact
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Bengaluru, Karnataka, India
... We are inviting applications for the role of Business Analyst, AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC ... - Jun 08