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Department: Risk
Designation: Senior Manager / Manager Risk
Location: Mumbai
E...
...customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting
Experience in managing big operational teams (15+ people)
Experience in creating and/or mainta...
...Job Title: Transaction Monitoring Analyst
Function: Compliance
Job Purpose:
The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any susp...
Job Title:
CTB Operations Specialist
Experience:
5-8 years
Location:
Mumbai (Goregaon)
Budget:
20 LPA
Notice Period:
Immediate/15 days
Division Profile:
The Operations division is integral to the firm, res...
...Job Description
As a Reconciliation Associate in our Middle Office, you will be responsible for transaction analysis, P&L and risk, and project support to the T/CIO desks which execute transactions and manage res...
Job Description:
1.Claims Investigation management for all category of Claims - Death, Health and Critical illness/Health
2.Analysis and assessment of Investigation report , documents and information received from Investigator and move quality c...
...3 Years of experience in the field of SAP Treasury and Risk Management with at least one Implementation, roll out and support experience
Required Knowledge: Master Data
Knowledge of Business partners, Chart...
...for action
6.Responsible for Vendor / Investigator related communication, Regular engagements with Investigator and industry peers to build relations
7.Responsible for Claims investigation data management for al...
