Average salary: Rs350,000 /yearly
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...Position Overview
Job Title - Transaction Monitoring – Origination and Advisory (O&A)
Location - Bangalore
Role Description
Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support Investment...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support...
Transaction Monitoring Team Lead
India, Delhi NCR
Department – Member Operations IN
Who are Tide:
At Tide, we are building a finance... ...at Tide for India business, you will line manage a team of analysts within our first line of defence. This includes managing their...
...better.
Inviting applications for the role of Business Analyst [AML/KYC]
Financial Crime Risk Management is a priority service... ...cannot be taught but the rest can be.
The Due Diligence/ Transaction Monitoring/ Screening Analyst is responsible for conducting end to end...
...reminders to business for overdue on information requests.
Monitoring and mitigating risk in a timely and effective manner whilst... ...necessary action.
Timely reporting of potential Suspicious Transaction to Business compliance
Investigation and resolution of such...
...level of escalation on delivery issues
• Supervision of Lead Analysts, Senior Analyst and Analyst
• Ensure all reference data related... ...Ensure adherence / Managing KPI and SLAs on ongoing basis
• Monitoring and ensuring closure of daily/weekly and monthly deliverables...
...it. Come, transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red...
...recording entries
· Production planning on a daily basis and allocating the inflow volume to respective team members
· Pay vendors by monitoring contract/PO terms, discount, scheduling and preparing checks/Fund Transfer Orders, resolving purchase order, contract, invoice, or...
...Job Title: Portfolio Monitoring Analyst Location: Mumbai, India
Experience: 5-10 years in private equity investments
Job Description... ...financial due diligence processes for approved private equity transactions.
Develop the scope of due diligence work, select external...
...resulting from trade bookings.
Understanding F2B system / process flow, streamlining and engineering processes to bring efficiencies.
Monitor and escalate any trade capture issues that could potentially result in regulatory escalations for the bank.
Adherence to STARC...
...40+ currencies
Position Purpose:
The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating...
...Manage MIS and control reports for processes and projects.
Complete adhoc requests and projects for Operations and the Business.
Monitor and escalate any trade capture issues that could potentially result in regulatory escalations for the bank.
Responsible for the...
...Position Overview
In Scope of Position based Promotions (INTERNAL only)
Job Title - Trade and/or Transaction Analyst, NCT
Location - Pune
Role Description
The ideal candidate in Role for Fixed Income Securities will perform activities related to Trade...
...CRISIL is hiring for Business analyst with Credit Monitoring experience.
Functional Responsibility
Having sound knowledge of banking domain (Wholesale, retail, core banking, trade finance)
Experience and good understanding of credit appraisal, loan origination process...
...Loss Collections (US) to facilitate with collection of funds.
Monitors that assigned tasks are actioned accurately and in a timely... ...hoc reporting requests, payment of funds and all management and transactional process steps to provide services in an efficient, effective and...
...Job Description
Analyst, Transaction Advisory Services (TAS Due Diligence)
Our Transaction Advisory Services (TAS) Due Diligence practice offers financial and accounting buy-side and sell-side due diligence services to private equity funds and strategic buyers. As part...
...Mumbai rapidly expanding its revenue business in India.
As an Analyst in Corporate & Investment Bank Operations group you will be... ...consumer and small business banking, commercial banking, financial transaction processing and asset management.
We recognize that our...
...Transaction processing Analyst- Mortgage Process
Chennai
Shift- 5 pm- 2:30 am
Work from Office
About The Client-
Our Client is a global professional services company with leading capabilities in digital, cloud, and security. Combining unmatched experience...
...accurate, efficient, and timely manner. The accounts payable specialist will have both a day-to-day and ongoing impact on financial transactions, keeping us on track, on time, and on good terms with our valued partners.
Key areas of Responsibilities:
Process all...
