Average salary: Rs1,086,877 /yearly
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..., technology, and AI.
Inviting applications for the role of Transaction Monitoring:
Location: Gurugram (Return to the office day 1)... ...with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest...
...Hiring for a leading IPC ???? ???? Position :Revenue Generator/Transaction Manager (Manager / Senior Manager)
Business Vertical :... ...inspections with client and landlords
· Provide guidance and support to clients throughout the transaction process.
· Representing...
...and track their progress to ensure constant quality improvement
• Identify areas of development and improvement and take actions to support business KPIs
• Prepare quality summary by analyzing internal and external quality reports to highlight performance gaps
•...
...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening... ...functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard...
...Job Description
About the Role:
We are seeking a seasoned and results-oriented Senior Group Manager - Transactional Quality, to lead and oversee our team of quality assurance professionals. This role is ideal for a candidate with a strong KPO (Knowledge Process Outsourcing...
• Designation : TRANSACTION MONITORING
• TEAM LEAD - TM :- 10 – 15 Lakhs
• SME - TM :- 6 – 12 Lakhs
• ANALYST - TM :- 4.5 - 8 Lakhs
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• Vacancy : 60 Positions
• Experience...
...Escalating issues to Senior Management Compliance for information and necessary action.
Timely reporting of potential Suspicious Transaction to Business compliance
Investigation and resolution of such matters in a timely manner
Meet Quality levels as per...
...Our Investment Bank seeks a highly motivated and detail-oriented Transaction Executive Associate to join our team. The successful candidate... ...conduct market research, analyze data, and produce reports to support the company’s investment decision-making processes. The Transaction...
...will you make
This is your opportunity to join Deloitte's Transaction Services practice, within our rapidly growing Indian joint venture... ...in a deal process and corporate finance. Alongside that supporting clients in financial distress
We offer a wide range of services...
The key responsibilities of the role will be as follows:
.Relationship Manager for GTS Products -Trade /CMS/CA/Escrows for wholesale banking clients
.Responsible for the P & L of the GTS products and ensure that the business teams allocate adequate limits for GTS products...
...provide strategic recommendations based on due diligence findings to support client investment decisions
~ Collaborate with other... ...information
~ Deliver/ review high-quality IT DD transaction reports and other M&A work products within the required timelines...
...States.
Job Description
he Individual is responsible to drive high levels of Customer & Applicant satisfaction by monitoring transactions across our service lines and gathering and analyzing the Voice of Customer in order to drive improvements Manage and lead a team of...
Skills – Transaction Monitoring
Exp Range – 1 – 5Yrs
Edu – Graduate (Finance is preferred)
Diversity – 60%
Exp in AML KYC & Fraud will not be a fit.
Salary Grid
CL 11 - 6LPA - 11LPA
CL 12 - 4.5LPA - 8LPA
...India office for a Principal Consultant with prior transportation transaction advisory and project management experience. Candidates... ...including toll roads transaction advisory. The candidate will support the core India team to deliver existing projects and to develop...
...Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
~ Should have...
...corporate/banking financial statements
Effective oral and written communication skills
Collaborative team player
Ability to support multiple projects and meet deadlines
Strong project management skills
Ability to understand the importance of privileged and...
...Process Associate- Customer Service Transaction - INS023126
With a startup spirit and 115,000 + curious and courageous minds, we have the... ...via email and on calls
•Handle own work in process and support team efforts to ensure that individual, team goals are met.
•...
Required an Accounts Officer for preparation of banking transactions and accounts receivables activities.
Functions
1. Banking transactions and Cash Flow.
2. Accounts Receivables.
3. Knowledge of full set of accounts added advantage.
Experience
1. 1 year and above...
...issues related to product inquiries, orders, billing, and technical support.
Providing personalized and efficient customer service to... ...company policies while handling sensitive customer data and transactions. Thanks & Regards,
HR Recruiter
Name of recruiter: Pratik...
...with accuracy and timeliness.
Managing Logistics Procedures & all the Transaction
Knowledge of Channel Sales or Distributors Sales, Tally, Excel is preferred.
Provide administrative support to the sales team
Qualifications And Skills
Proficiency in Microsoft...