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Senior Associate, AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and...
sapservice levelback officedue diligencems officebasisaccountslexis nexisdue diligence reviewcustomer relationsaccountingcustomer focusfront endPD, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position requires candidat...
sapaccountsaccountingcustomer relationsbasisms officeback officelexis nexisservice levelcustomer focuscustomer serviceAssistant Manager, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position r...
salesmisaccountstatbankingms officeback officelexis nexispostingservice levelcustomer focuscomputer skillscustomer serviceSA, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position requires candida...
customer relationsinsurancequalitysalesmisms officeback officelexis nexispostingservice levelcustomer focuscomputer skillsJob Description Who are we and what is our mission Our mission at Payment Risk Operations (PRO), is focused on making Amazon the safest and most trusted company on earth for customers, brands, and se...
six sigmams officeteam performancerisk managementpeople managementservice levelsfinancial risk managementrisk reviewsdelivery of projectspeople developmentquality toolslean operationsfinancial riskBusiness Analyst, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position re...
customer relationsdocumentationrequirementsfunctionalbusiness requirementsms officeback officelexis nexisservice levelcustomer focuscustomer serviceAM, AML/KYC In this role, the shortlisted candidate will be conducting institutional KYC for High Risk entities in line with defined process and procedure which entails Summarizing findings, f...
salesmisaccountstatbankingdue diligence reviewcustomer lifecycle managementms officefront enddue diligencecustomer focuscapital marketsBA, Due Diligence
The companys responsibilities related to Anti-Money Laundering (AML) span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions Consent Order requ...
complianceamlaccountsappraisaldocumentationbank secrecy acthigh quality standardsms officequality standardsleadership skillsregulatory issuesmanagement systemWho are we and what is our mission Our mission at the Buyer Risk Investigations (BRI) vertical of Payment Risk Operations (PRO), is focused on making Amazon the safest and most trusted company on ear...
lean operationssix sigmafinancial riskquality toolsms officeservice levelsteam performancerisk reviewsfinancial risk managementpeople managementrisk managementdelivery of projectsJob Description Candidature Fit Essentials: Exceptional operational, managerial, analytical and interpersonal skills Actively manage investigator 24/7 capacity and the triggers for creating investig...
quality toolsrisk managementteam performancefinancial risk managementfinancial risklean operationsms officesix sigmarisk reviewsservice levelspeople managementdelivery of projects12 - 17 Lakhs Per Annum KPO/ Research Analytics Job Type : Posted on: To Apply This Job AddThis Sharing Buttons Job Description Employer : Leading International BPO Position : CA ( 6 yrs+) Job L...
internal auditrisk assessmentoperational riskstaff managementbporiskdesignresearchanalyticsmusic makingaudit repbusiness unitsrisk monitingaudit managementinternal controlssalarybusinessAssociate, Due Diligence
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