Investment Bankers Forum

09 Dec 2024 19:54

I have some questions which they asked from me

What is sanctions ?
How is Due diligence decided, Type of due diligence ?
What is AML ?
What is the need to perform cdd?
What is screening?
What documents required for corporate kyc ?
What is PEP ?
What is trust and its types ?
What is FCA ?
Difference between edd & cds ?what is attribute of KYC?

Investment Bankers Forum

09 Dec 2024 15:14

Hello everyone, I’m Ankita Walecha.

I am looking for someone who has experience in AML/KYC or someone who has recently appeared for the interview. Want ed to check what should I prepare for the interview purpose. Your quick response will be really appreciated. Thanks.

Investment Bankers Forum

09 Dec 2024 13:28

Hi, is there anyone who can help for CIPM prep which is scheduled in March 2025..

Investment Bankers Forum

09 Dec 2024 10:14

https://www.linkedin.com/posts/chunnu-kumar-389947304_experience-interested-repost-activity-7271746407802327040-Rfwy?utm_source=share&utm_medium=member_android

Investment Bankers Forum

09 Dec 2024 09:29

Hello everyone,

Accenture is having opening in RTR domain. If any CA CMA CWA fresher or any candidate having prior experience of RTR and is interested for same. Kindly ping me resume. I will refer.
Note- if candidate has already applied in accenture please ignore this message.

Investment Bankers Forum

09 Dec 2024 08:53

Anyone from Deloitte?

Investment Bankers Forum

09 Dec 2024 07:36

Anyone from Cognizant please dm me

Investment Bankers Forum

09 Dec 2024 06:58

Hi my Self Subbarayudu Sanepalli, I have 4.2 years Experience in Transfer Agency and Reconciliation billing invoice at BNY Mellon and State Street Syntel pvt, i am looking for new will be join Immediately

Investment Bankers Forum

09 Dec 2024 06:26

Hi All

I am hiring for corporate action senior analyst position for DWS Pune location. Anyone having 4-5 years of experience into core corporate action can DM me . Guys plz note I need only corporate action experience, others please don’t reach out to me. Immediate joiners will be given more preference.

Investment Bankers Forum

08 Dec 2024 20:09

Please make it clear with HR.

Investment Bankers Forum

08 Dec 2024 19:48

Hello Everyone,
I am Rupali Takale

Currently looking for a job opportunity in pune.
I have overall 3 yers of experience.
Currently I am working with Mphasis ltd as a senior transaction processing officer in Reconciliation.

Please let me know if any openings are there.

Thank you

Investment Bankers Forum

08 Dec 2024 14:35

Hey everyone !!

I am looking for a new role as a Senior Analyst / Team lead in Finance Sector and would appreciate your support.
I am Senior Analyst with 6 years of experience in above

payment investigation
swift messaging
Trade confirmation
Trade settlement.

currently working with eclerx.
Thanks in advance for any connections, advice, or opportunities you can send my way.

Investment Bankers Forum

08 Dec 2024 14:34

eclerx hashtag#hiring for KYC/AML Trainer

-Process Manager
-Senior Process Manager
Location - Pune & Mumbai

hashtag#JobDescription

-Hosting exceptional training sessions for the KYC team across eClerx locations .
-You will be responsible for making appropriate changes in the training material as per changes in regulatory landscape.
-Responsible for producing high quality Training Guides as per procedure documents.
-Identifying training gaps within the KYC team and to sort those out in timely manner.

Travel Percentage - 5-10%

Kindly DM me your details and send your profile to
Yogita.Mondhwani.C@eclerx.com

Investment Bankers Forum

08 Dec 2024 14:33

Job Title: Financial Analyst - Virtual Drive (Investment Banking)

Location: Navi Mumbai (Freshers preferred)
Immediate Joiners

NOTE
• This opportunity is strictly for freshers
• A Pursuing candidates and experienced candidates, please refrain from applying.

Eligibility Criteria:
-Educational Background: Any Graduates/Post Graduates
(2020/2021/2022/2023/2024)

Topic: Virtual Drive- Mumbai- Fresher
Time: Dec 9, 2024 11:00 AM Mumbai, Kolkata, New Delhi

Join Zoom Meeting
https://lnkd.in/dUvepTUv

Meeting ID: 734 8324 8951
Passcode: 4R66Y3

About the Role:
We are seeking skilled individuals with a strong understanding of derivatives, KYC, AML, and stock markets to join our team as Analysts. This role offers excellent opportunities for career growth in the financial services sector.

Job Responsibilities:
-Working on investment banking & Trade operations (Middle & back office) for financial institutions
- Preparation of reports using MS Excel
- Handling different stages of client/product life cycle across stages
- Working on other capital market operational tasks other than Trade Life-cycle support

Basic Requirements
-Fresh Graduate / Under Graduate passing out in 2021/2022/2023/24 and eager to start their careers in Invest Banking & Trade life cycle
- Strong communications skills with basic Excel skills required
- Should have basic knowledge of finance, trade life cycle, investment banking and derivatives

Note: 2024 graduates can only apply after obtaining Sem 6 hardcopy marksheets and passing certificates.

Investment Bankers Forum

08 Dec 2024 14:33

Currently, We are hiring for Finance -Investment Banking Profile.

We Are Hiring for 0-1 years!!!

Looking for BCom/M.com/BBA/BAF/BMS & BE/ B.Tech (2022/2023/2024) Freshers or maximum 1 years of experience.

Notice: Immediate Joiner

Transport: Both side

Shifts : Flexible

Job location:- Mumbai/ Pune

Interested Candidates please drop your resume on the below mentioned email

ID :- Bhavana.Shinde@eclerx.com

Don't miss this opportunity to showcase your skills!

Investment Bankers Forum

09 Dec 2024 19:44

Anyone wants to join Genpact please let me know I'll refer to them with their respective profile.

Investment Bankers Forum

09 Dec 2024 15:12

Hello any one from Wells Fargo can you please DM personally

Investment Bankers Forum

09 Dec 2024 10:59

Kindly share to needy one as well

Investment Bankers Forum

09 Dec 2024 09:55

https://youtube.com/shorts/LVTm6rQ__Ec?si=ZIk3zkar5SoPC3vo

Understanding the Differences Between World-Check and LexisNexis| KYC and AML

Investment Bankers Forum

09 Dec 2024 09:02

Hello,
If you are interested in pursuing a position at Infosys, please follow the steps outlined below to obtain a referral:

1. Visit the Infosys career portal.
2. Please look for a position that matches your qualifications, experience, and interest area.
3. Don't apply directly, please send me the Job ID, DOB, reference code along with your updated CV.
4. Upon receiving the Job ID and CV, I will complete the referral application form from my end.
5. Once submitted, you will receive the application form at the email address you provide.
6. Please fill it out accordingly.

Thank you, and I wish you the best in your job search

Investment Bankers Forum

09 Dec 2024 08:49

Hi Everyone,

currently looking for Risk management & Quant finance role in Noida,Delhi or Gurgaon.
Have experience 1.5 years.

please let me know if there is any openings.

Best,
Rohit kumar

Investment Bankers Forum

09 Dec 2024 07:30

Hi everyone,

I am an immediate joiner and I have 3 years experience in Trade lifecycle, Derivatives market, middle office operations and currently residing in Mumbai. Please refer me for any related job opportunities or let me know for the same. Thank you in advance.

Investment Bankers Forum

09 Dec 2024 06:54

Send details...didnt receive any response.plz can u check DM

Investment Bankers Forum

09 Dec 2024 05:50

Hello Everyone

Currently looking for a job opportunity in Pune.

Currently working in CTS as a Process Specialist I have 5.5 years of experience in Pention and life plans + insurance domain.

Please let me know if any openings are there.

Thank you
Kedar
9730401598

Investment Bankers Forum

08 Dec 2024 20:08

Only one side transportation if u r in night shift

Investment Bankers Forum

08 Dec 2024 19:25

Hello everyone,
I'm Pradeep

Currently i looking for job opportunity in chennai location

I have 4.10 years experience in OTC derivatives trade reconciliation and DTCC trade settlements

I'm a immediate joiner

Please let me know if any openings is there,

Thank you in advance

Investment Bankers Forum

08 Dec 2024 14:35

Urgent Opening for the Associate Manager/ Manager OTC role for Mumbai location.

Required skills
· Qualification 5-7 years of Post Graduate experience or Graduate with relevant experience of 6-8 yrs
· Should have handle team of 4-5 people
· Should have strong knowledge of OTC Derivatives, capital market products.
Proactive in taking additional responsibilities .

Interested candidates can send their resume on apnaik@sscinc.com

Investment Bankers Forum

08 Dec 2024 14:34

KPMG is hiring for AML KYC domain with 4- 7 yrs exp.

Work location - KPMG , Bangalore/ Gurugram

Prior exp must in global AML, KYC, CDD, EDD , team handling , handled US or UK clients

Share resume to HR Ashika ashikaserrao1@kpmg.com

Investment Bankers Forum

08 Dec 2024 14:33

Hedge Fund Risk Operations - Manager
Afternoon Shift
Office location – Mumbai – Airoli / Malad or Gurgaon
Please email your resume to schatla@sscinc.com with subject-line
“Your Name – Manager Risk Operations”.

Investment Bankers Forum

08 Dec 2024 14:32

Walk-in Drive at Gallagher Pune office. We are hiring for Finance and Accounts back office process.

Job Description:-

Position - Process Associate

Office Location - Pune

No of Positions - 12

Shift Details - Flexible to work in shifts

Qualification - Commerce graduates only with 55% aggregate & above (BCOM/BBA)

Work Experience - Fresher

Date: 9th December 2024
Time: 10:00AM to 11:30AM
Venue: Giga Space, Delta 2, 3rd floor, Viman Nagar, Pune- 411014.