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?
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.
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.
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
Читать полностью…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.
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
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.
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
Here is my referral link. Please apply or share with good folks you know. https://r.ripplehire.com/s/cjZVz
Читать полностью…Hello Everyone,
Greetings for the day
I have 3.5 years of experience in AML/KYC domain and currently residing in Hyderabad. Looking for new opportunities, indeed it would be great if I could get a referral from any of you.
My preferred locations are Bangalore, Hyderabad, Pune, Mumbai and
Looking forward to connecting with you guys!
Anyone wants to join Genpact please let me know I'll refer to them with their respective profile.
Читать полностью…https://youtube.com/shorts/LVTm6rQ__Ec?si=ZIk3zkar5SoPC3vo
Understanding the Differences Between World-Check and LexisNexis| KYC and AML
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
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
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.
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
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
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
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