Average salary: Rs337,771 /yearly
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. Resolve system generated alerts as per TAT with complete process understanding. 100% coverage of monitoring of all suspicious transactions.
. Follow Standard operating procedure for wing to wing closure of an alert including 1) Alert Review, 2) Updation of Comments, 3)...
Job Description
~ Required Domestic,Outbound,Telesales
Job Requirement
Experience
Fresher
Internship
No
Skills
Domestic, Outbound, Telesales
Comfortable with
Specialized Course(s)
Fire Arm License
Fire Arm
Height
0 Feet 0 Inch ...
Rs 1.8 - 2.4 lakhs p.a.
...receipts, refunds, or tickets.
Redeem stamps and coupons.
Count money in cash drawers at the beginning and end of shifts to ensure that amounts are correct and that there is adequate change.
Make sales referrals, cross-sell products, and introduce new ones.
Resolve...
...Introduction:
Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history... ...champion innovation, and use our energy, expertise and resources to make a positive difference.
Stewardship
We prize sustainability,...
...Job Description :
o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling... ...assessment reviews. Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-...
...are proud to be an Equal Opportunity/Affirmative Action-Employer, making decisions without regard to race, color, religion, gender, gender... ...News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....
...academic qualification with experience in compliance or legal with Anti-Money Laundering knowledge would be an added advantage. Chartered... ...American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex...
...well as granular issues related to infrastructure to contribute to making economic growth sustainable, resilient and inclusive.
The... ...Personality
Excellent communication skills.
Efficient time and money management.
Self-motivated and pro-active working style....
...opportunity to work in a challenging, data-driven environment and make an impact on Product growth.
We are Asia’s fastest-growing skill... ...Junglee Games as part of Flutter Entertainment, the largest real-money gaming company in the world.
Ample learning opportunities and...
...documents in a chronological order
Attending court hearings and making a note of all relevant information
Ability to work... ...which includes Income Tax Appellate Tribunal, PMLA (Prevention of Money Laundering Act, 2002), IBC (Insolvency & Bankruptcy Code, 2016),...
...optimize performance on the basis of best marketing practices.
Make recommendations that enhance future campaigns’ performance and... ...Junglee Games as part of Flutter Entertainment, the largest real-money gaming company in the world.
Ample learning opportunities and...
...are proud to be an Equal Opportunity/Affirmative Action-Employer, making decisions without regard to race, color, religion, gender, gender... ...News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process....
...Tide:
At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of... ...neurodiversity status or disability status. We believe it’s what makes us awesome at solving problems! We are One Team and foster a...
...Checking, follow up for return and reporting advances, earnest money deposit and bank guarantee.
Maintaining and updating tracker/portal... ...skills, with the ability to interpret financial data and make informed decisions.
Familiarity with treasury management systems...
...financial crime domain and therefore need a strong understanding of anti-money laundering and the banking industry.
Qualifications &... ...Our Benefits:
At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive...
...finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking... ...compensation philosophy
What you’ll get in return:
Make work, work for you! We are embracing new ways of working and support...
...offering exclusive furniture designs made with utmost precision and attention to detail. Our unique designs will make you stand out from the crowd making it worth your money.
Trelif’s sister company, Rentickle is one of the largest & fastest growing companies in the online...
...digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the... ...complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking and PSP products, terrorist financing...
...cumbersome tasks. We at Zamp want to empower them with time, calm, money, and joy, tackling harder problems.
We foresee four key themes... ...be universally accessible, empowering better and faster decision-making, leading to exponential growth for companies.
Evolving...
...i.e Business Banking, Customer & Digital, Life Moments, Everyday Money Management), identifying areas of potential conduct and reputational... ...skills. Creative thinking and strong judgment and decision making.
. Experience around designing MI dashboards, analytics and insights...
