...the WM Operational Risk team will include:
~Execute test scripts across various monitoring protocols around Enhanced Due Diligence (EDD) of client accounts which has been temporarily red flagged.
~Identify cases where agreed approval process for temporarily lifting of...
...servicing MUFGs global network across Americas, EMEA and Asia Pacific
About the Role
Position Title: Global FI EDD Operations
Corporate Title: Analyst
Reporting to: VP - Global FI EDD, MGS
Location: Bengaluru
Job Profile
Roles & Responsibilities
The...
Faculty and Program Director for EdD Organizational Leadership
Job no: 493834
Work Type: Faculty full-time
Location: Remote
Categories: Faculty
About ACUAbilene Christian University is affiliated with the fellowship of the Church of Christ. All qualified applicants...
...mobile apps.
About the Role:
The role of the Compliance Analyst is to execute Mbanq’s compliance-as-a-service and regulatory-as-a... ...(KYC), Know Your Business (KYCB) and Enhanced Due Diligence (EDD) and responsibilities.
Provide clients/brands with compliance...
...The Enterprise Comms and MarTech Experiences (ECMX) team is a global organization that sits within Enterprise Digital & Data Solutions (EDDS). It is American Express’ marketing services center of excellence with the charter of powering high quality, efficient, user-centric...
...experience to our customers.
Job Summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible... ...(CIP), Minimum Due Diligence (MDD),
Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and...
...experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible... ...(CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and...
...Business Analyst - BFS035642
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...English) is must have
Preferred skills:
Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review...
...Screening tools such as Factiva, RDC, World Check, Lexis Nexis. The Analyst is responsible for review on multiple profiles on daily basis.... .../KYC Refresh, Remediation, Ongoing Monitoring, Due Diligence/CDD/EDD etc.
Maintain globally agreed quality pass rate for KYC records...
...looking for?
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be... ...all entity types as per policy / jurisdiction for all KYC / CDD / EDD documentation and raising request for information/document required...
...Job Description
As a KYC (Know your customer) analyst, you will provide kyc/AML-related compliance advisory support on matters involving... ...(CIP), Client Due Diligence (CDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) and...
...Senior Analyst - BFS035370
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future... ...decide, and document transaction monitoring alerts/screening/CDD/EDD reviews
· Conduct analysis on matches identified for...
...QA, at Tide, you will be responsible for checking if all the OM analysts are following all the correct processes and procedures. You will... ...space
You have strong understanding and experience of CDD and EDD processes, AML controls and tools in Indian context
You have knowledge...
...Detailed description of the role and its responsibilities?
Job Description:
We are currently seeking an experienced Oracle EBS Analyst with 7+ years of experience to join our global professional services firm. As an Oracle EBS Analyst, you will play a crucial role in...
General Partner Accounting - Analyst
Daily and quarterly accounting activities, including closure of books, Preparation of Financial Statements, across various business lines.
Assist in various cash accounting functions including preparation of Weekly Cash report, Cash...
Rs 15 lakh p.a.
GAVS Technologies (GAVS) is a global IT services & solutions provider enabling digital transformation through infrastructure solutions. Our services include automation led infrastructure services, enabled by smart machines, AIOps and DevOps. GAVS’ focus is steered to improve...
...Sensitivity: Internal & Restricted
Job Title: - Management Trainee/Analyst (Portfolio Management)
About the Team: -
The team is responsible for managing all the reporting activities to the Senior Management, Limited Partners, and
other regulatory reporting. The role...
Job Type : Permanent(Full Time)
Job Location : Gurgaon(Work From Office)
Shifts: 12:00 PM – 9:30 PM / 2:00 PM – 11:30 PM
Exp : 1 – 4 Yrs.
Job Description:
DOMAIN SKILLS:
Very good understanding of Financial Accounting
General understanding...
...Job Description
KYC Analyst
We are currently looking to hire a KYC Analyst who will be an essential part of the team assisting the management of internal compliance oversight, working with the US Compliance manager to assist with processes and controls with respect...
Job Description
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Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture...
...Job Description Skill required: Record To Report - Accounting & Financial Reporting Standards
Designation: Record to Report Ops Analyst
Qualifications: Any Graduation
Years of Experience: 3 to 5 years
About Accenture
Accenture is a global professional...
Role Overview
The position will be focused on partnership with the New York Finance/Valuations stakeholders to primarily perform day-to-day valuations activity.
Key Responsibilities:
Help clients in Valuation Reporting for all open-ended funds and different investor...
TSY-Middle Office.
Key Responsibilities:
Reconciliation of monthly facility interest invoices, rollovers, and monitor credit account balances
managing the line of credit
Collateral management
Maintenance of Letter of Credit maturity and QE reporting
Weekly...
Job Description
About Northern Trust:
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance...
Exp: 2 to 4 years Industry Exposure
Ideal candidate would have some experience of P2P working in the Retail industry or in any of the below functions either directly or indirectly -
Procurement / Buying department – Should have worked closely with vendors for sourcing...
Job Location:
Gurgaon
Job Description:
The responsibilities for this person will include:
• Screening candidates and drawing up shortlists of candidates for clients to interview.
• Making arrangements for the advertisement of vacancies.
• To act as an intermediary...
...diligence and deal document analysis
• Preparing reports and flagging any unusual items before deal closing
• Work with ABF Deal Analysts on investment management and monitoring activities
• Provide product data and valuation oversite
• Work on performance and attribution...
Handling the day to day processing in the Loans Syndication Domain, resolving queries in a timely manner.Ability to work on relevant Workflow tools / systems such ACBS, Intellimatch, GBS, GAOS, WSO……Indepth & strong process Knowledge in areas such as Bilat, Syndicated, Agency...
...The role of Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:
Conducts Audits, Monitor Trades and perform compliance checks
Assess and highlight risks
Prepare Monthly/Quarterly/Yearly reports and presentations...
Job Description
Candidate have total 3+ years of experience .
Collection OTC
Review and process transaction requests submitted by TOs (Transaction Officers) for further Process. ■ Communicates with the Management to improve or reward employee performance. ■ Manages...