Jobs

Ms Office, KYC system

data engineering , transaction monitoring processes, compliance reviews, escalation and dispositioning of alerts, sanctions screening workflows, Analytical Skills, Financial Analysis, KYC procedures, Data Analysis, periodic screening requirements, Consulting, customer due diligence, forensic investigations, Business Intelligence, alert and case management, watchlist matching

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data engineering , Artificial Intelligence - BASIC, Generative AI - Basic, Machine Learning, Databricks, AI-Generative AI, Technology, AI-Data science

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Finance industry awareness, Product Subject matter expertise, Problem Solving Skills, Peer level co-ordination and influencing skills, Business perspective planning, Self-management

Finance industry awareness, Product Subject matter expertise, Business perspective planning

Ms Office, Ms Excel

Data Management - Data Integration, DataStage, Technology

Vehicle financing, Relationship management, Sale-Purchase Broker, Customer Orientation

Enterprise Application - HCM, Workday Core HCM, Technology

Programming Languages - UI, Vue.JS, Technology

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Sale-Purchase Broker, Relationship management, Customer Orientation, Vehicle financing

Finance industry awareness, Product Subject matter expertise, Relationship building to closure

Audit software - Teammate, Microsoft Excel, Python, ACL or other analytical tool, Internal audit concepts and methodology, Operational financial and compliance audit, Ms Word, Powerpoint

Workflow, Information Security, Domain, Infrastructure-Information Security Management, Governance Risk and Compliance, Audits, ISO 27001 Audit, Implementation

Power curve strategy management(PCSM), Risk & Compliance, Grc, Market Risk, Risk Assessment, Compliance, Business Analyst, Credit Risk, Risk Management, Controls, Financial Services Domain, Quant Finance

Branch Operations, gold loan products