Search Results: 40 vacancies
...bank account opening / closing process as and when needed;
7. Coordinate various KYC related documentations/questions from banks (FATCA/CRS etc);
8. Maintain and update list of all active bank accounts and contact points for all banks globally;
9. Maintain and update...
Rs 25 lakh p.a.
...and Payment screening model validation
# AML Training Design and Delivery
# Lookback and Remediation
# CIP and KYC Programs
# FATCA/CRS Assessment
# Data analytics pertaining to financial crime technology
# Experience working for FIU/Central Bank on Financial...
...Graduate and/or MBA (Finance) and related industry benchmark certifications as example - asset servicing, KYC, Doc Management
Knowledge of Investment Bank businesses
Knowledge of US Tax forms, CRS, and FATCA regimes
Knowledge of US and non-US Regulations (including Tax)...
...Checking team to refer wrt CDD
UATs for enhancements
Should be well versed with Liability Products
Should poses good Knowledge of FATCA/CRS guidelines
Poses good knowledge of various defaulters database and their impact. e.g. RBI Caution list / Black list /Lexis Nexis...
...and expertise of product managers and certify oneself on all regulatory certifications d) Ensure Key Products and Processes are known (FATCA, AML, KYC and all product fulfilment related) e) Has an effective sales culture through implementing eDSR by focussing on creating...
...Annual and quarterly tax provisioning, calculation of quarterly tax estimate payment, submission of extension, check the box election
FATCA and FinCEN reporting
Assistance in the process of US Company incorporation and registration in various states
Preparation and...
...people when we say that we have already achieved monthly operational break even in our 2 nd year of operations, and have processed Rs 5000+ Crs on transactions by value through our platform. We have already been featured on Forbes for our remarkable turnaround story.
You...
...Prepare and send cash transfer instructions for daily expenses / investments
Assist in various regulatory compliances
Income Tax : FATCA Compliance etc.
SEBI : SEBI AIF compliance, SEBI monthly / quarterly regulatory return preparation and
filing, etc.
RBI :...
Rs 10 lakh p.a.
....
Should have a deep understanding and experience across compliances of SEBI regulations, in terms of AIF/CKYC, KYC-KRA/PMLA UBO & FATCA, related compliance requirements.
Work experience within a processing environment either in Mid-Office/Back-Office/Operations functions...
.... Optimizes opportunities to drive incremental revenues through upsell programs in all booking channels.
. System owner for RMS, CRS (ORS and TARS), Rate shopping system, TravelCLICK products and hotel specific platforms. Responsible for data quality and system hygiene...
...different trouioleshootinq techniques.
•Need to have excellent understanding knowledge of Travel Technology (computer reservations systems (CRS), GDS systems and e-travel), Amadeus and Galileo.
•Need to be proficient in Enqlish & Hindi, knowledqe of additional languages is an...
...the ecosystem-based digital lending for small businesses in India. Till date, we have disbursed over 58,000+ loans worth over Rs. 3,000 Crs+ to small sized businesses across 1,600+ cities without having a single branch! We are the leaders in using technology and risk models...
...the ecosystem-based digital lending for small businesses in India. Till date, we have disbursed over 100,000+ loans worth over Rs. 5,000 Crs+ to small sized businesses across 3,200+ cities without having a single branch! We are the leaders in using technology and risk models...
...technical meeting and visit to stakeholder's (Client, Consultant, Vendor and Works) premises for Drawings and documents approval. Making of CRS for client submission.
Preparation and Client Submission of Project schedule, Bill of Materials, Drawing and Documents list and...
...Morgan infrastructure.
Analyze, review and validate moderate to complex tax forms (W9 and W8-BEN, W8-BEN-E, W8-IMY, W8-EXP, W8-ECI and CRS Forms)
Accurately process requests for customer's tax profile on various client systems
Modify customer information based on...
...experience, with 10+ ys of experience delivering multiple e-governance projects of a fixed rate( with some projects being in the range of 50-80 Crs and state-wide rollout)
Also, the candidate should have experience of selling in knit developing countries like Africa, EU with the...
...Commercial Banking Group:
The Commercial Banking Group is responsible for delivering One Axis to clients with a turnover between Rs 10 Crs. to Rs 250 Crs. by offering products and solutions around forex, trade, payments, cash management and tax payments along with retail...
...aspects from KYC perspective.
.
Should have people management experience
Understanding of regulatory requirements such as Mifid, FATCA, Dodfrank , regional specifications from KYC perspective.
Should have managed / been part of a KYC team which involves...
...Commercial Banking Group:
The Commercial Banking Group is responsible for delivering One Axis to clients with a turnover between Rs 10 Crs. to Rs 250 Crs. by offering products & solutions around forex, trade, payments, cash management and tax payments along with retail...
...L1 , L2 analysis of CRM (Service, Accounts, Reports) issues
Co-ordination with client business team and CRM Vendors and get the CRs/issues fixed
Manage and close CR and SR requests
Closely work with IT team for implementation of VAPT, Audits and DR Drill
Experience...
