...opening documentation as per regulatory and internal policies
Validation of KYC and client static information in core banking systems... ...external and internal internet searches
Perform signature verification and update client records in core banking systems
Liaise with...
...Manpower requisition (Recruitment of Staff and Diploma) :
Review & validate (existing and new) Manpower requisition as per organization... ...post-interview & offer acceptance procedures
Background Verification :
Ensure background verification of new hires ·
Review &...
...hits for AML adverse concerns and collaborate closely for further action
· Validate due diligence document according to business, entity, and product matrix, including non-documentary verification.
· Conduct open-source search to find relevant information to complete the...
...any other sources and manual processing xls data sets - Data Validation / Volume Base constraints/requirements in the existing reports... ...· Assist technical team during implementation and end to end verification/testing."
Qualifications we seek in you!
Minimum Qualifications...
...Manpower
● Dealer Visits - Refresher Training to the Existing Manpower
● Dealer Visits - Utility of iPads & MDM installation verification
● Dealer Visits - MSD User IDs Creation / Deletion as per the manpower availability.
● Dealer Visits - Refresher Training on MSD...
...opening.
Conduct client due diligence searches on the clients via external and internal internet searches.
Perform signature verification and update client records in core banking systems.
Liaise with KYC / AML team for any queries related to CDD searches and due diligence...
...account opening
Conduct client due diligence searches on the clients via external and internal internet searches
Perform signature verification and update client records in core banking systems
Liaise with KYC / AML team for any queries related to CDD searches and due...
...to complete key administration tasks.
Accurate payment of all claims related to medical fees in a timely and efficient manner. Verification of appropriateness of fee payment and raising payment requests and issuing letters.
Support the claim requirements for information...
...Responsibilities
· Review system-generated triggers for potentially fraudulent activity on Cards and Accounts.
· Perform verification of applications from new customers for potentially fraudulent activity.
· Perform detailed research and investigation on alerts that...
...Enhanced Due diligence for high risk customer / entity. In this position candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating and perform due diligence based on the risk rating procedures....
...accurate processing of customer orders from order entry/capture to payment. This includes a variety of tasks, such as order entry, order validation, exception management, contract management, trade deductions management. The ideal candidate will have strong analytical and problem...
...checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of...
...experience in a 5-star category hotel.
At least 1 year of Assistant Chief Steward experience in an international brand hotel.
Possess a valid health certificate.
Able to train and motivate team members.
Able to set priorities and complete tasks efficiently.
Work well...
...Origination, Funding, Payments, Invoicing, Documentation & Collateral etc.
Deal Origination / Account set up: Deal building, documents validation & deal closing with initial funding
Servicing related activities: Funding, Repricing, Rollovers, interest and principal payments,...
...1 year as Commis II in a 5-star category hotel, international brand hotel or individual restaurant with high standards.
Possess a valid health certificate.
Good knowledge of Western or Chinese cuisine.
Able to work with and consume all products and ingredients....
...for data entry jobs include fast and accurate typing attention to detail computer proficiency organization time management and data validation. Specialized skills may be needed based on the specific role or industry.
meeting with clients virtually or during sales visits....
...clients and onsite technical teams for P2P, MPLS, VPN and other links for new implementations and troubleshooting connectivity issues.
Validating the technical feasibility of the network design plans for customer/Enterprise networks submitted by the design team and provide...
...and issues, and solicit feedback to ensure alignment with business objectives.
Quality Assurance: Conduct thorough testing and validation of solutions to ensure that they meet functional and non-functional requirements. Identify and address any defects or discrepancies...
...:
▪ Collaborate with internal and external stakeholders, including developers, partners, and industry experts, to gather input and validate product ideas.
▪ Communicate product updates, milestones, and plans to stakeholders, ensuring alignment and buy-in.
Product Launch...
...Data Entry of Information related to personal details, provider details, invoice information, procedure & impairment codes
• Validation of information entered by indexer and data Entry Operator
• Check & Select correct Pre-authorization
• Identify duplicate...
...request through email. Also, updating monthly account hierarchy, create file to look up allocation points based on Dept ID’s, run CSS validation through GEM (EPBCS) to validate the allocation was correct then cover the variances if there are any. Also, populates the operating...
...Reference Data Analyst supports various elements of the data lifecycle, from ensuring that data is captured from the best source, to validating and classifying, and operating controls that optimize its quality and maximize coverage. The Reference Data Analyst has...
...identify potential risks or deviations from the plan.6. Quality Assurance :- Participate in system testing, user acceptance testing, and validation of implemented solutions.- Ensure that delivered solutions meet the specified requirements and are of high quality.7. Process...
...of ~20 to 25 people.
Responsibilities
In this role, you'll be responsible for all the activities related to O2C domain
• Validate the Purchase Order (PO) requests from to bill the order
• Investigate discrepancies in the PO and invoices with disputes
•...
...Lead Modeler!
Partners with “Client Tech Lead” to optimize the gathering and communication of technical outcomes to the ITC team and validating results.
Responsibilities
• Collaborate with a globally distributed team on the design and development of technical...
...liaisoning and stakeholder management. Your role will involve understanding and navigating documentation, policies, advocacies, and validations relevant to our industry. Additionally, you will play a pivotal role in business acquisition, implementing effective business...
...setting new operations
• Participates in discussions cross-functional teams on process standardization, process improvements, system validation, customization, and integration of new tools and technologies
• People Management (leadership role, managing team leaders, team...
...high standards.
~ At least 3 years as a Chef de Partie or 1 year equivalent position in an international brand hotel.
~ Possess a valid health certificate.
~ Knowledgeable with cooking techniques such as boiling, frying, stewing, reduction, simmering, steaming,...
Rs 30000 - Rs 35000 per month
...exceeds target on any component in proportion
to he/she exceeds the target
o For example if the registration target for a month is 15 valid & incremental
registration but associate does 20 regs, then they will be eligible for extra pay-out
of 25000*40%*((20-15)/15) =...
...automation etc
#
# To design and execute the automation framework and reporting
# Develop and automate tests for software validation by setting up of test environments, designing test plans, developing test cases/scenarios/usage cases, and executing these cases...