21 Job openings found

Job Title: Senior Actimize Developer Responsibilities: Leverage a minimum of 5 years of hands-on development experience with Nice Actimize, specializing in Analytics Intelligence Server (AIS) and Risk Case Manager (RCM). Design, develop, and implement solutions for financial crime detection and prevention, with a focus on Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), ...

Position Name: Consultant/ Senior Consultant- AML Transaction MonetaryLocation: Pan India (Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon) Should be ready to relocate to GCC after one yearExperience: 5 - 15 yearsSkills Required: 5+ years of experience in Financial Crime domain especially in AML transaction monitoring technology. Should be familiar with financial crime ...

? Understand the DIFC and Global Regulations to perform KYC remediation.? Experience working with private banking clients on Financial Crime Compliance projects.? Provide of regulatory compliance, financial crime risk assessment, business process controls including the development of project plans and approach.? Analyse existing AML/KYC policies, guidelines and procedures and create ...

Position Name: Consultant/ Sr Consultant- AML Transactory Monetary Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon Experience: 2-4 years   Skills Required: 2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology. Should be familiar with financial crime applications such as SAS AML, SAS CDD etc. Should have transaction monitoring tool implementation experience or ...

Position Name: Consultant/ Sr Consultant- AML Transactory Monetary Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon Experience: 2-4 years   Skills Required: 2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology. Should be familiar with financial crime applications such as SAS AML, SAS CDD etc. Should have transaction monitoring tool implementation experience or ...

Roles and Responsibility: Strategy Meet the business objectives initiated by the respective corporate clients from Corporate Banking Customer focused need-based selling Deepen customer relationship and maximize penetration Business Achieve MOM Business targets (NTB, NSR & CA balance) as per Performance scorecard and manage the existing portfolio of the clients. Segment focus, customer focused needs-based selling Being a ...

Roles and Responsibility Strategy Meet the business objectives initiated by the respective corporate clients Customer focused need-based selling Deepen customer relationship and maximize penetration Business Achieve MOM Business targets (NTB, NSR & CA balance) as per Performance scorecard and manage the existing portfolio of the clients. Segment focus, customer focused needs-based selling Being a Business Clients Acquisition ...

Strategy Meet the business objectives initiated by the respective corporate clients Customer focused need-based selling Deepen customer relationship and maximize penetration Business Achieve MOM Business targets (NTB, NSR & CA balance) as per Performance scorecard and manage the existing portfolio of the clients. Segment focus, customer focused needs-based selling Being a Business Clients Acquisition Executive, focus has ...

Job Summary Creates and conducts proposal presentations for the portfolio assigned. Responsible to maintain cordial relationship with the corporate clients. Drive revenue growth to the business with the existing and new corporate customers. Ensure knowledge about the market all times to upgrade and rise up to the occasion. Ensure that individual targets are met, along ...

Strategy Meet the business objectives initiated by the respective country Business Banking Segment Customer focused need-based selling Deepen customer relationship and maximize penetration Business Achieve MOM Business targets of both NTB & Working Capital as per Performance scorecard. Segment focus, customer focussed needs-based selling Being a Business Clients Acquisition Executive, focus has to be on acquiring new ...