Search Results: 6 vacancies
...coaching, mentoring, and performance feedback. Fosters an inclusive work environment.
Responsibilities:
Experience with BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking...
Rs 2.16 lakh p.a.
...responsibilities will include:
Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).
Participate in AML training offered through the business.
Relevant experience required.
Working knowledge of AML regulations and experience...
...environment.
Responsibilities:
Perform audits of technology systems and data supporting Global Financial Crimes, including BSA/AML, Economic Sanctions, and Fraud related processes. Responsible for conducting relevant technology testing (e.g., key automated business...
...trustees, custodians, bankers, regulators for all approvals and transactions
Process the investor onboarding, compliance with KYC from AML policy under PMLA regulations.
Fund structure understanding and design to make it best benchmarked
Oversee the fund...
...Relationships.
On 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 Completion...
Rs 10 - 14 lakhs p.a.
...assigned branch to ensure profitability, also ensure that branches adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.
Ensuring that the customers get world class services and their needs are understood and met through the financial...
