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Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 ...
document validation regulatory checks client communicationinterpersonal skillssoftware proficiency excel accounts pricingCustomer Care Representative - 12 Months Contract Work mode: Hybrid Onsite Location(s): Dubai, United Arab Emirates Additional Locations:<...
customer centric mindset effective communication skillsorder to cash managementsap proficiency logistics and export services customer service customer satisfaction customer service representative customer care representative process orders custoCompany Description WNS Global Services Inc. (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400 global clients by combining operation...
transaction monitoring fraud detection aml compliance swift messaging trade financing insurance trade finance isbp financial services banking ucp urc urrKnow the Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, making money equal for all. Founded by Ashish Singhal, Govind Son...
regulatory frameworks kyc/aml compliance sql data analysis transaction monitoring risk scoring techniques trading financial services wealth analystOversight of the KYC records produced by the KYC teamResponsible for the sign off KYC cases prior to the client reviewReview of rationale and process for identifying Sanctions, PEPs and negative media...
aml kyc client dealing financial services bankingCustomer Care Representative Work mode: Hybrid Onsite Location(s): Kerkrade, NL Additional Locations: N/A Diversity - In...
order management customer relationship process optimization problem solving team collaboration process excellence customer service customer satisfaction customer service representative problem resolution customer care representative communicatiAbout NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquart...
cloudflare waf management security incident response api integration experiencescripting automation skillsdomain configuration management python machine learning
Salary: Negotiable; depending upon current CTC and relevant experience.Job PurposeHead Trade Operations for the Banks India customers.Job Duties & responsibilities Should be able to effectively handle...
aml trade finance ucp urc remittances collection kyc document checking trade operationsCompliance Analyst Date: Nov 20, 2024 Location: Chennai, TN, IN Company: NTT DATA Services NTT DATA strives to hire exceptional,...
compliance analysis inventory management research skillscomplaint handling time management artificial intelligence written communicationinfrastructure technology consulting
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