AML Jobs in India
AML Jobs in India
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Sr Auditor - Concurrent Audit Large Private Bank
Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...
INR 3890493 - 5186934
OverviewThe Senior Data Engineer Onchain role is a crucial position within our organization focused on building robust scalable data solutions that leverage blockchain technology and onchain data management. This role requires a combination of advanced software engineering skills and More...
We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...
About Client: Our client is global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countries More...
FenX Levels : SA and M Skills : FenX Developer Location Pan India FenX – SA Development – Need experience in configuration & integration in FenX Fen X – M ( Architect ) 1 ) Architect – Need experience in designing the Fen X More...
About Company: Our Company is a global technology consulting and digital solutions company that enables enterprises to reimagine business models and accelerate innovation through digital technologies. Powered by more than 84000 entrepreneurial professionals across more than 30 countri More...
About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of serv More...
About Client: One of our MNC clients offers technology consulting and digital solutions to global enterprises across industries enabling transformative scale at unparalleled speed. With 145000 professionals across 90 countries helping 1100 clients it provides a full spectrum of servi More...
Roles and Responsibilities Job Purpose Responsible for including HNI customers into the HNW Programe and offering them a superior customer experience to enhance the profitability of the relationship by increasing the relationship size cross selling the Right products acquiring More...
Overview:The CSP BA Drive position is a crucial role within our organization and is responsible for driving business analysis initiatives to support the overall customer service experience and operational efficiency. The role requires a deep understanding of business processes strong More...
Job DescriptionThe desired candidate will work in the Compliance Technology Operations team under Global Ethics & Compliance Orgazation. This team is in the center of all technology development Compliance requirements and new product enablement. As a product manager you are the li More...
Skill : Payments Industry Exposure : Banking Keywords – Requirements Management Stakeholder Relationship. Product Backlog Prioritizing Refinement Product Development Product Management Product Owner User Stories Acceptance Criteria Feature Demo Deliver More...
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