Job Description :Role Description :- Define and obtain source data required to successfully deliver insights and use cases. - Determine the data mapping required to join multiple data sets together across multiple sources. - Create methods to highlig...
...will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In ...
...commercial collections department.
4. Cross-train within the Quality Control department, participating in tasks such as
listening to collector phone calls.
5. Collaborate with the QC team to enhance overall q...
...With a team of over 250 professionals, the laboratory provides reliable and precise testing services for various industries, including food, pharma and drugs, microbiology, medical devices, and the environment.
V...
...screening and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. This position may analyze customer relationships, documentation,...
...activities
? AML, and Due Diligence activities
? Investors KYC and documentations activities
? Run policy and compliance testing to ensure control mechanism
Audit,Finance,Analyst
Designation: Financial A...
French & English communication skills- B2 High and above
Minimum of 1 years' experience within a contact Centre environment as a Quality Analyst
Experience within customer services(Voice process)
Excellent leadership and communication skills...
...automated, scalable systems.
~ Experience in or exposure to Accounts Payable applications in ERP systems such as PeopleSoft, SAP, Oracle, or J.D. Edwards preferred.
~ Knowledge on Report migration, Subscription,...
