Senior Associate - Compliance (Monitoring, Surveillance & Reporting) - IN The role assists with performing all phases...
. You have found the right team. As a Trade and Working Capital Senior Associate within the TTCM team, you will be responsible... Possess expert knowledge of U.S. regulations such as BSA/AML, OFAC, Anti-Boycott, and Export Controls. Analyze processes...
upgradation, data analytical skills upgradation. Work closely with internal stakeholders managing core AML /KYC/Fraud related... Requirements: 3-5 years of experience in AML / KYC/ Compliance / Fraud monitoring, Good analytical and communication skills...
upgradation, data analytical skills upgradation. Work closely with internal stakeholders managing core AML /KYC/Fraud related... Requirements: 3-5 years of experience in AML / KYC/ Compliance / Fraud monitoring, Good analytical and communication skills...
Fund Services – FATCA/CRS Position: Associate Reports To: Senior Manager, Centralized Investor Services FATCA... reports and publish to senior management/internal teams across locations. Team participation: FATCA/CRS Associate work...
Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...Job Description: Job Title: KYC Associate Location: Mumbai, India Role Description The Know Your Client (KYC...
with a clear account plan highlighting the revenue potential, risks and mitigants. Adherence to strict KYC/AML requirements. MIS... around business Opportunities and Industry/Customer Risk, same shall be reported to the senior functional management at regular...
with a clear account plan highlighting the revenue potential, risks and mitigants. Adherence to strict KYC/AML requirements. MIS... around business Opportunities and Industry/Customer Risk, same shall be reported to the senior functional management at regular...
to be maintained at 80% or as per targets decided by Senior Management. * Resolution of 95% of branch requests and enquiry... reviews, CRM, AML, Re-KYC, EWSS & Surveillance alerts and ensuring no alerts remain over-due. Ensure on time calling...
to be maintained at 80% or as per targets decided by Senior Management. * Resolution of 95% of branch requests and enquiry... reviews, CRM, AML, Re-KYC, EWSS & Surveillance alerts and ensuring no alerts remain over-due. Ensure on time calling...
to be maintained at 80% or as per targets decided by Senior Management. * Resolution of 95% of branch requests and enquiry... reviews, CRM, AML, Re-KYC, EWSS & Surveillance alerts and ensuring no alerts remain over-due. Ensure on time calling...
Job Description: Job Title: Know Your Client Specialist Corporate Title: Associate Location: Mumbai, India Role...’s portfolio was done by Front Office along with account activity Ensure that all senior management approvals are sought...