Domain Knowledge
· Thorough understanding of Transaction Banking and Corporate Internet Banking / Wholesale Banking.
· Be a subject matter expert in transaction banking & Corporate Internet Banking.
· One should have banking...
...an environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team...
...for AML to properly address the Compliance needs and requirements in line with laws, rules and regulations that best meets the needs of Group FAB TM Policy and Procedures.• Perform EDD and report internal Suspicious...
...functional capabilities that will highlight business and operational benefits and address Customer’s pain points. Thereby make Aurionpro the... ...products and present with internal stakehold...
...Restructuring Services team consist of highly skilled and experienced professionals dedicated to providing companies with customized investment banking, restructuring, insolvency services. Our team of client focused...
...Prepare information memorandums, financial analysis/modeling, market intelligence research.
Strong number crunching and analytical... ..., participate in proposal discussions
Support th...
...matters, and setting the direction to deliver exceptional client service
As an Associate Director, the person would be responsible for... ...formulation, investment decisions and business ...
Opening for Lead Analyst (Transaction Monitoring/AML) Leading MNC- Hyderabad
About Client:
~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital ...
...realize your full potential.
The Team
The Deloitte Corporate Finance team consist of highly skilled and experienced professionals... ..., private equity, and institutional investors t...
