Average salary: Rs122,000 /yearly
More statsSearch Results: 6,689 vacancies
...Job Description
As a KYC Client Data Manager II , your primary responsibility is to oversee a small team of KYC Operations Analyst and Reviewers... .... You will be responsible to ascertain that all KYC and AML policies are adhered to and conducting reviews of client’s KYC...
Rs 40000 - Rs 45000 per month
...Aid and support company personnel
Research, track and restore accounting or documentation problems and discrepancies
Inform management and compile reports/summaries on activity areas
Function in accordance with established standards, procedures and applicable laws...
...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...
...Role Purpose
The purpose of the role is to manage delivery of a project driving operations and delivery governance, ensuring right talent supply chain to optimize customer satisfaction and cost of delivery
Do
# Delivery Management
# Ensure seamless delivery...
...As part of PMO team, you will be responsible for setting up program KPI framework for LDC's multiple releases. Align with release management on the necessary program level reports needed for various governance forums. Support LDC Central planning team on planning activities...
...Job Description
As part of Risk Management and Compliance, you are at the center of keeping... ...Triage position is part of the firm’s India AML Alert Triage team within AML... ...account information, transactional data, KYC information, politically exposed person (PEP...
Rs 25000 - Rs 30000 per month
...has 2-10 employees and is headquartered in Hyderabad. Visit to learn more about the company.
Job Overview
Digital Alliance Manager at Gamut HR Solutions - Hyderabad | Full-Time | Junior: 1 to 3 years experience
Qualifications and Skills
~ Bachelor's...
...Financial District, Hyderabad, Telangana, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management
JOB SUMMARY
Loyalty Manager is responsible for recognition and engagement of our most valuable Elite members through delivery...
...Management Trainee - BFS036068
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...
...events.
Requirements
Graduates, preferably MBAs, with a minimum of 3 years of relevant experience in B2B Sales, Key Account Management, or Enterprise Business. Must possess excellent verbal and written communication skills and the ability to cultivate relationships with...
...Roles and Responsibilities
Develop and implement digital marketing strategies to drive online traffic to the company's website
Manage and optimize SEO/SEM campaigns for increased visibility and lead generation
Create engaging content for social media, email...
...IT Park, Hitec City, Hyderabad, Telangana, India
VIEW ON MAP
Schedule
Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Assists the Front Office Manager in administering front office functions and supervising staff on a daily basis....
...Functions of Bank of America through a centrally managed, globally integrated delivery model and... ...of that client data and in accordance with AML policies. This information is critical in... ...other functions to help coordinate AML/KYC/Prevention procedures and policies in overall...
...solutions - Ability to sell at all decision-making levels in an organization ranging from mid-size to Fortune 100 companies - Have directly managed a minimum annual revenue portfolio of 7 crore Softs-Skills : - Zoom in/zoom out: ability to perform detailed analysis, connect...
...Manager - Recruitment - COR028443
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create...
...Position description
We are currently seeking candidate for a Manager (Standard Equipment - Sales) position in the Equipement Sales Function within our organization. This role offers the opportunity to expand your knowledge of the sales and familiarize yourself...
...Lake, Hyderabad, Andhra Pradesh, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Leads and operates Information Technology (IT) discipline for properties and managed offices in scope. Manages a...
...Job Summary: The Product Manager will have responsibility to deliver a digital product that power Inspire’s technology stack. This position will play a critical role in driving the 12-18 months roadmap for our consumer-facing digital solutions. Key responsibilities include...
...Functions of Bank of America through a centrally managed, globally integrated delivery model and... ....
Process Overview*
The GBGM AML Monitoring and Inspection team closely monitors... ...Certifications If Any
Certification in AML KYC
Experience Range*
5 - 8 years...
...Hitec City, Hyderabad, Telangana, India VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Management
JOB SUMMARY
Assists the Front Office Manager in administering front office functions and supervising staff on a daily basis....
