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Investment Bankers Forum is a nonprofit Venture focused to bring all inclined investment bankers together to inspire, support and help each other for mutual career growth. LinkedIn Page - https://www.linkedin.com/company/investment-bankers-forum/

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Investment Bankers Forum

https://www.linkedin.com/posts/ganesh-gade-b7986a17a_infosysbpm-walkindrive-freshersjobs-activity-7270340828680572929-cJfr?utm_source=share&utm_medium=member_android

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Investment Bankers Forum

Thanks so much Mohit

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Investment Bankers Forum

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?

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Investment Bankers Forum

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.

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Investment Bankers Forum

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

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Investment Bankers Forum

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

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Investment Bankers Forum

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.

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Investment Bankers Forum

Anyone from Deloitte?

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Investment Bankers Forum

Anyone from Cognizant please dm me

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Investment Bankers Forum

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

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Investment Bankers Forum

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.

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Investment Bankers Forum

Please make it clear with HR.

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Investment Bankers Forum

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

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Investment Bankers Forum

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.

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Investment Bankers Forum

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

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Investment Bankers Forum

Here is my referral link. Please apply or share with good folks you know. https://r.ripplehire.com/s/cjZVz

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Investment Bankers Forum

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!

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Investment Bankers Forum

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

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Investment Bankers Forum

Hello any one from Wells Fargo can you please DM personally

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Investment Bankers Forum

Kindly share to needy one as well

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Investment Bankers Forum

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

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

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Investment Bankers Forum

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

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Investment Bankers Forum

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

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Investment Bankers Forum

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.

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Investment Bankers Forum

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

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Investment Bankers Forum

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

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Investment Bankers Forum

Only one side transportation if u r in night shift

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Investment Bankers Forum

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

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Investment Bankers Forum

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

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Investment Bankers Forum

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

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