| Job alert | Jobs 31 - 40 of 57 |
Associate / Senior Associate, Treasures Relationship Manager, Consumer
DBS Bank
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Bengaluru, Karnataka, India
... Understanding of KYC requirements & Anti-money Laundering Policies. Knowledge of financial markets and products to assist in meaningful engagement with clients. Work Relationship Management of clients and prospects for acquisition and deepening of ... - Jun 09
Analyst CDD
Swiss Re
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Bengaluru, Karnataka, India
... 0-2 years of experience as AML Due Diligence analyst / research analyst/role in KYC related domains. Anti-money laundering relevant certifications (ACAMs, CFCS etc) are nice to have. Excellent Excel, MS Access, Power Point skills required. Previous ... - Jun 11
Associate
PwC
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Bengaluru, Karnataka, India
... OFSAA FCCM Technical- Behavior detection (AML, KYC, ECM, FR) applications Role- Associate Experience- 2 to 5 Years Candidate should have experience in implementation/development/support of OFSAA FCCM- Behavior detection (AML, KYC, ECM, FR) ... - Jun 07
Senior Associate
PwC
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Bengaluru, Karnataka, India
... OFSAA FCCM Technical- Behavior detection (AML, KYC, ECM, FR) applications Role- Senior Associate Experience- 6 to 10 Years Candidate should have experience in implementation/development/support of OFSAA FCCM- Behavior detection (AML, KYC, ECM, FR) ... - Jun 07
Engineering Manager, Cloud Services
Roku
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Bengaluru, Karnataka, India
... Hands-on experience working with financial system is required, must be familiar with KYB/KYC and SOX. Strong passion & expertise with building and adopting CI/CD pipelines Past experience collaborating across multiple teams, driving cross functional ... - Jun 10
Associate/ Senior Associate, Treasures Relationship Manager, Consumer
DBS Bank
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Bengaluru, Karnataka, India
... Understanding of KYC requirements & Anti-money Laundering Policies. Knowledge of financial markets and products to assist in meaningful engagement with clients. Work Relationship Management of clients and prospects for acquisition and deepening of ... - Jun 11
Data Analyst - Risk
Cashfree Payments
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Bengaluru, Karnataka, India
... Roles and Responsibilities:- - You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies. - You are responsible for ... - May 26
Senior Associate
Genpact
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Bengaluru, Karnataka, India
... Inviting applications for the role of Associate/ Senior Associate [AML/KYC] Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given India is a preferred market we are making significant ... - Jun 10
EMG Surveillance Review Expert 6
Deutsche Bank
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Electronic City, Karnataka, 560100, India
... This function needs to be performed in order to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program. The function leverages an automated solution built to result in exceptions which then need to be investigated ... - Jun 03
Analyst/Associate, Customer Service Manager, Consumer Banking Group
DBS Bank
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Bengaluru, Karnataka, India
... experience on CRM applications Should be well versed with MS -Office applications like WORD, EXCEL, POWER POINT Work Relationship Complete all pending risk reviews, CRM, AML, Re-KYC, EWSS & Surveillance alerts and ensuring no alerts remain over-due. ... - Jun 04