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JOB DESCRIPTION Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensu...
village surveys customer acquisition data entry customer relationships compliance monitoring microfinance loans recovery portfolio customer queries branch managerJOB DESCRIPTION Job Purpose Responsible for doing village surveys, getting new customers, do CGT, house verification and income assessment, do quality sourcing, ensu...
customer relationship management financial literacy promotion data entry and validation compliance and sop adherence village survey execution microfinance loans recovery portfolio customer queries branch managerJob Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do:
Experience 11-15 Years Skill (Primary) Technical Competencies - Project Management - Risk Management Qualification B-Tech Location project management risk management fraud risk assessment governance oversight compliance framework fraud control risk reporting frm risk manager risk identification
City Hyderabad Job Type Full Time Country / State India Function Category Operations Join us At UBS, we em...
investment banking expertise financial modeling proficiency analytical problem solving transactional support skillsclient relationship management trading ubs trade execution asset management derivatives wealth management financial markets wealCity Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...
market conduct investigation regulatory compliance knowledgetrade surveillance expertise risk assessment capability strong analytical skillstrading ubs investment banking asset management capital market wealth management financial markets wealCity Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...
aml risk management transaction monitoring compliance and audit team leadership data analysis tools ubs asset management report writing private banking wealth management wealth manager strong analytical skillscorporate bankingDescription
Join us as a Customer Service & Operations Unit Leader
Join us as a Customer Service & Operations Unit Leader
Description
Description
Description
Description Role Objective / Purpose:
Description
The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) reporting and analyses. KYC BAU and ad hoc reporting team is a part of the FCFP organization...
anti money laundering sas programming sql database management risk assessment project management aml operational risk kyc banking experienceanalyst consumer bankingCity Pune Job Type Full Time Country / State India Function Category Compliance, Risk Join us At UBS, we e...
aml risk management transaction monitoring compliance auditing data analysis tools report writing ubs asset management private banking wealth management wealth manager strong analytical skillscorporate bankingCity Mumbai, Pune Job Type Full Time Country / State India Function Category Compliance Join us At UBS, we...
financial crime prevention control management compliance experienceaudit methodology stakeholder engagement aml ubs asset management financial services wealth management wealth manager corporate bankingAbout PhonePe Group: PhonePe is Indias leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99 PERCENT of...
regulatory compliance risk management gap analysis stakeholder communicationproject management pressWEALTH MANAGEMENT OPERATIONS Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth manag...
client onboarding risk management regulatory compliance interpersonal skillsprocess improvement aml asset management investment banking financial services advisor performance reporting private banking wealth management anti money laundering
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