Search Results: 109 vacancies
...Experience on Data analysis and exposure to Onsite\\Offshore working model.
· Understanding of Compliance banking domain (KYC, Anti-Money Laundering)
· IT Knowledge and testing
· Business / IT Relationship
Specific Qualifications (if required)
Skills...
...profitability
Increase versatility by developing skills on various products and sites to improve the quality of service
“Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties
Operations are an integral part of the control framework including for AML/...
...in banking, financial services and insurance verticals and includes key products such as KASTLE™ (Universal Lending), AMLOCK™ (Anti-Money Laundering & Compliance software suite), PREMIA™ Astra (Core Insurance software), ORION™ (Enterprise Resource Planning software) and...
...analysing customer
information to prevent financial crimes, such as money laundering, fraud, and terrorist
financing.
Role &... ...relevant laws, regulations, and guidelines related to KYC, AML (Anti-Money
Laundering), and CFT (Combating the Financing of Terrorism...
...in banking, financial services and insurance verticals and includes key products such as KASTLE™ (Universal Lending), AMLOCK™ (Anti-Money Laundering & Compliance software suite), PREMIA™ Astra (Core Insurance software), ORION™ (Enterprise Resource Planning software) and...
...in banking, financial services and insurance verticals and includes key products such as KASTLE- (Universal Lending), AMLOCK- (Anti-Money Laundering & Compliance software suite), PREMIA- Astra (Core Insurance software), ORION- (Enterprise Resource Planning software) and...
...local regulations in India) and local laws and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical.
Knowledge of financial markets and products to assist in meaningful dialogue with clients...
...procedures.
Follow security and safeguarding procedures in accordance with bank policy for the prevention of loss due to fraud, money laundering or defalcation.
FX
Booking of FX deals preferably in Moneycorp / Ebury or any Banking portals.
Settlement of FX...
...across the world to protect every financial transaction. We are developing a cutting-edge platform that empowers businesses to combat money laundering and fraud, meet regulatory compliance and build trust with customers. We’re not just creating software, we’re building trust and...
...identified and reported
daily assessment of AML reports for potential suspicious activity
maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations.
assist in identifying...
...Compliance, Investigation/chasing functions in banks
8. Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money
Laundering Directive, MiFID)
9. Ability to interpret regulatory guidelines and assessing risk scores and entity types
10. Ability to...
...scientists make new discoveries, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and...
...scientists make new discoveries, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and...
...identified and reported
daily assessment of AML reports for potential suspicious activity
maintain a current understanding of money laundering of money
laundering and terrorist financing issues including policies procedures
regulations.
assist in identifying...
...Federal Trade Commission at:
In Europe, please contact the European Anti-Fraud Office at:
Signs of a Recruitment Scam
Ensure there... ...as @Yahoo or @Hotmail as a point of contact.
You are asked for money, an “administration fee”, “security fee” or an “accreditation fee”...
...creating memorable experiences for customers, one solution at a time.
A sincere, humble and steady dedication to solving problems.
An anti-OK approach. You hate good enough. You understand that an OK service and an OK experience may lead to customer satisfaction, and that’s...
...organisation with double-digit growth and significant market share in domestic markets. Currently, we rank among the top 5 in oncology, anti-allergy and gastrointestinal diseases and the top 10 in a few other therapy areas. Our focus is on leveraging our digital capabilities,...
...Responsibilities & Key Deliverables
1. Benchmarking of various chassis systems - Hydraulic brakes and Wheels, Anti-lock braking system, Electronic Stability control system (ESP)
2. Vehicle performance attribute target setting & evaluation,
3. Aligning product / customer...
...This individual will manage enterprise wide Oracle and Cassandra Database environments. Be part of Cassandra data modeling patterns and anti-patterns; experience working closely with development teams to design & optimize database schema based on application access patterns....
...internal stakeholders on project progress and delivery.
Should be familiar with Material Design guidelines, common mobile UX patterns,and anti-patterns.
Ability to write clean, modular, maintainable code if and when required.
Always keen to decrease tech debt, participate in...
