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282

Sanctions Jobs

Transaction Surveillance

Permanent Job

Bengaluru / Bangalore ,

0-2 years

SWIFT Payment Flow SWIFT Message Format and Fields MS Office (MS Excel Word and Outlook) SEPA Message Structure and Payment Flow Good communication skills (Written & Verbal) Sanctions and Regulatory Filtering Proficient in e mail communication

2 days ago

Controls Business Partner| BI

Permanent Job

0-2 years

Internal Audit Trade Operations Credit Lending Operational Risk Management Markets Personal Banking Operations Sanctions Risk Management Turnbull Ms Office Applications Sarbanes-Oxley control management COSO Kyc Basel II Accord Global Payments Reference Data Cards & Payments Customer Due Diligence financial crime Aml

5 days ago

KYC QCC Manager

Permanent Job

Chennai ,

0-2 years

Investment Banking Corporate Law Revision of Complex Structures Analytic Skills Attention To Detail Communication Skills Entity Types Time Management Skills Kyc Sanctions Screening High Risk Indicators Structure PEPs Corporate Banking Aml

5 days ago

KYC QCC Manager

Permanent Job

0-2 years

Kyc Risk Management Attention To Detail Investment Corporate Structure Corporate Law Sanctions Screening Analytic Skills Entity Types PEPs Communication Skills High Risk Indicators Revision of Complex Structures Internal Control Frameworks Time Management Skills Aml

6 days ago

FCS Process Advisor

Permanent Job

Delhi ,

0-2 years

questioning skills MS Office Applications proficiency Effective Communication SANCTIONS CDD Attention To Detail Kyc EDD Ability To Work Independently Aml

2 days ago

TM Analyst - BUK

Permanent Job

0-2 years

Power Point MS Access Kyc queues management SANCTIONS people leadership Ms Excel Workflow Aml

12 days ago

Transaction Surveillance

Permanent Job

Bengaluru / Bangalore ,

0-2 years

Regulatory Filtering SWIFT Message Format SEPA Message Structure Sanctions Ms Office

9 days ago

Audit Manager - Operations

Permanent Job

Bengaluru / Bangalore ,

0-2 years

Kyc Tresuary Management Embargo CLD Trade reconciliations Sanctions Trading Data Management

12 days ago