Razorpay was founded by and in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses... in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes...
for new customer addition. To cross sell various products like Current Account/Term Deposits/Transaction Banking/Trade.../Equipment's loans, Infra Funding etc. Has to work closely with DSA's/Branch Banking teams/equipment Manufacturers/Vendors...
Limit Maintenance support for Corporate, Commercial & Institutional Banking (“CCIB”) and Corporate Private Business Banking... more than one independent Transaction Processing system are loaded in the Transaction Processing systems correctly. Ensure...
ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness... for assigned AML Transaction Monitoring Modelling related matters Perform data exploration, feature engineering and ensuring...
, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize... under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking...
in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...
in-depth knowledge on best banking practices and AML product modules. Prior experience in one of more COTS such as Norkom... activities performed by the various teams. Functional: Thorough knowledge of the KYC, Transaction Monitoring, Sanctions...
capital calls, valuations, and transaction processing Identify, evaluate, and suggest new technology opportunities... of financial instruments and exposure to banking/WAM domains, Exposure to US based asset management or fund administration firm...
40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products... has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset...
, you will be responsible for performing test planning and execution for one of our banking customers. You will work closely with cross... systems - detection/transaction monitoring, screening and case management. Experience in overseeing and implementing AML/CTF...
in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset...
cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether Tether... in cross-border settlements, mobile money, and payment infrastructures; telecom or banking experience is a plus. Fluent...
, commercial banking, financial transaction processing and asset management. We recognize that our people are our strength... of our team. As a Loan Servicing Specialist, you will gain valuable exposure to various aspects of operating a banking office...
financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net... to each loan transaction Confirm compliance with all covenant and collateral monitoring procedures Ensure that loan approvals...
banking, financial transaction processing and asset management. We recognize that our people are our strength and the... within our Loans group. This position is integral to our team, offering the opportunity to engage with various facets of banking...
, sustain and better quality service Monitor and track transaction volumes and ensure effective transaction migration... to alternate channels of banking Ensure PFM, teller and service managers' productivity are at optimum levels He/She is aware...
financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net... to each loan transaction Confirm compliance with all covenant and collateral monitoring procedures Ensure that loan approvals...
, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize... reconciliation processes for Investment Banking. Drive excellence in client service by managing cash account reconciliations...
financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net... to each loan transaction Confirm compliance with all covenant and collateral monitoring procedures Ensure that loan approvals...
and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing... an accommodation. About the Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities...