Kyc & Aml Monitoring
Job Description
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Purpose:
The purpose of the Job is to perform various activities within Transaction surveillance unit
Key Accountabilities :
Ensuring 100 PERCENT accountability of the job undertaken.
Timely and accurate completion of assigned task
Job Duties & responsibilities :
Poses good knowledge about basic banking guidelines
Should be well versed with Excel/power point/Access
Should poses good knowledge of finacle or any other core banking system
Should poses good problem solving and analytical skills
Investigate and perform root cause analysis for various problem statements
Compliance and adherence of internal and external regulations
Required Experience :
Bcom, Bsc
M.Tech with 2 years experience.
MSCIT
Self-motivated with good interpersonal and communication skills.
Proficient in MS Excel / MS Access
Education / Preferred Qualifications :
Bcom, Bsc, M.tech
Core Competencies
Process Management
Sound Technical Skills
Problem solving skills
Education: Any Graduate
Industry: Financial Services/Stockbroking, Banking
Skills Required
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD2901206
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationMumbai (Maharashtra),
-
EducationNot mentioned
-
Experience2 to 5 Years