Search Results: 53 vacancies
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...flexibility.
Initial Phase (3 Months - US Based):
Travel to the US for 3 months for intensive training and knowledge transfer on our AML processes and technology.
Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank...
...code of conduct, launch / refresher training on insurance products, AML / ULIP certification trainings and keep the record of attendance... ...and regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical...
...programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance... ...screening filtering for Sanctions, PEPs and adverse media
KYC Remediation
Anti-money laundering transaction monitoring...
...programs.
Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions... ...Payment screening filtering for Sanctions, PEPs and adverse media
KYC Remediation
Anti-money laundering transaction monitoring
Look...
...opening of accounts and giving smooth on boarding experience to NTB customers
Compliance & Risk Responsibilities
Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities.
Taking the responsibility of bank's...
...opening of accounts and giving smooth on boarding experience to NTB customers
Compliance & Risk Responsibilities
Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities.
Taking the responsibility of bank's...
...validation of credit risk and regulatory models including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc.
• Develop statistical/mathematical and machine learning based models, rule fine tuning/optimization,...
...validation of credit risk and regulatory models including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc.
· Develop statistical/mathematical and machine learning based models, rule fine tuning/optimization, testing...
...of credit risk and regulatory models - PD, LGD, EAD, Stress Testing - Loss and PPNR, IFRS 9/CECL. Scorecards, Expert Judgement Models, AML and Fraud Detection Models, etc.
. Assess the models conceptually and quantitatively to ensure the model is suitable for the stated...
...spurious/unacceptable ornaments.
Adhering to high ethical standards and complying with all the laid down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration.
Coordinate with the Manager and stakeholder for loan approval....
Rs 20 - 26 lakhs p.a.
...Sharing cross border, GDPR, application of rulesets, privacy impact assessments Data controls B: Experience with Data security policy,AML, operational risk, compliance, Audit recommendations, Internal Control, regulatory guidelines etc C: Exposure to global data protection...
...experience in Transaction Monitoring(Techno – Functional)
Experience – 4/5+ years
Skillset – Transaction Monitoring Tools – SAS AML, Oracle FCCM, Nice Actimize (preferable); Database – SQL; Statistical Software – SAS, Python, R
Experience in implementation, model...
...engagement activities through the CRM system
Coordinate with Service Team to resolve any issue raised by the client
Comply with KYC/SEBI rules, regulations, and legislation governing the Bank
Qualifications:
Optimal qualification for success on the job is:
Graduate...
...regularly with call reporting tracking.
- Deliver consistent and best-in-class customer service
- Ensure updation of complete KYC details for the originated accounts
- Discipline in Trainings; Certifications; HR related timelines adherence
Qualifications :...
...up a relationship with the goal of managing their wealth.
Achieve revenue objectives as assigned by the organization.
Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry.
Preferred Eligibility
~8 - 16 years relevant...
Rs 5 - 7 lakhs p.a.
...Management and Compliance
Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC.
Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the...
...branch. Gender - Male & female both JOB PROFILE 1.Branch banking Executive In - House. 2. Data Entry Operator. 3. Operations Executive. 4. KYC Verification Officer. Location - Depends on your nearest branch. REQUIRED CRITERIA Age - 18 to 35 year. Qualification - Minimum 12th...
...Can Apply for This Post. Online and Offline Interview Going On. JOB ROLL Back Office Executive Office Customer Service Executive Officer KYC VERIFICATION Executive, Documentation, DATA ENTRY OPERATOR Assistant Branch Manager Etc Skill Must Good Communication Good Behavior....
...role, you will be responsible for Development or Validation of Behavioral Models (models in the area of Financial Crime like Fraud or AML, Marketing Campaigns, Adjudication models etc.) for banking and financial institutions. Responsibilities also include staying abreast on...
