Average salary: Rs1,132,142 /yearly
More statsSearch Results: 7 vacancies
...direct marketing activities.
• Verifies all collateral is as per brand standard guidelines and in compliance with Brand Standard Audit (BSA).
General
• Assists and manages the development, co-ordination and execution of all communications activities with a strong...
...production and quality of the highest standard. Responsibilities
Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals...
...monitoring alerts.
Assist in the development and administering training initiatives.
Acts as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
Perform required tasks...
...further investigation or close if further
review is not warranted.
Sound knowledge required in Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities and transactions between similar counterparties and be able to judge...
...Channel Partner Recruitment - Responsible for identification of channel partners Knowledge, Skills & Functional Competency : - Knowledge of BSA empanelment process. - Ability to identify the potential channel partner - Ability to identify whether the BSA falls within the norms...
...transaction monitoring alerts.
in the development and administering training initiatives.
as a Subject Matter Expert (SME) to all BSA/AML related processes including, but not limited to, 314(a), 314(b), and Suspicious Activity Reports (SAR).
required tasks per...
...preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.
Educational Qualification : • B.E., B.tech
Added Bonus if you have:...
