Job Description Purpose of the role To collaborate with stakeholders and use data and MI to identify process optimisation opportunities for capacity creation in relevant business areas. Accountabilities Development and implementation of strategies to improve the efficiency
Job Details: Analyze SWIFT messages (MT103, MT202, MT199/MT99, MT750, etc.) to identify potential sanctions risks. Review and interpret SWIFT messages with strong knowledge of sanctions screening requirements. Audit all SWIFT message types to ensure compliance with
Job Details: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA’s and report out to the team manager on a regular basis - Anticipates problems and recognizes when to deviate from standard practices - Seeking
Job Details: - • Analyze and execute the KYC/CDD process by understanding Standard operating Procedures • Interpret documents related to KYC operations and capture the information into appropriate application • Adhere to all appropriate and agreed standardized
As an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a smooth, compliant,
811 Digital – Inbound Officer Department CEC 811 Digital Banking Location Noida Number of Positions Multiple Position Grade M1 Job Description Assisting in resolving customer queries through Inbound Calls Contacting potential or existing customers to inform them
Job Role: · Video call customers to complete the Full KYC · Verify the details submitted by the customer while opening the account and Documents submitted are matching · Ensure VKYC is completed by the Right
Attend inbound customer calls related to Retail Liabilities, ensuring prompt and satisfactory resolution of queries and service requests. Identify and convert opportunities for cross-selling banking products during customer interactions. Deliver quality communication and customer service within defined
Full Stack developer Job description Offshore Location – Pune preferable Experience: 6-11 years Roles & Responsibilities Design, develop, and maintain scalable, high-performance web applications using React for frontend and Java / Spring Boot for backend services.
EXL Digital is looking for an experienced Senior Backend Engineer to join our team. At EXL, we believe there is always a better way. We look deeper, we find it, and we make it happen. Weve
Technical/Soft Skills Proficient knowledge and experience of ERP systems Good communications and analytical skills Proficient in MS office and competent at logical reasoning Responsibilities: §Lead daily AP operations & review payment batches §Performance dashboards (DPO, cycle
Role Purpose The Cash Management Specialist is responsible for managing the daily cash activities of Allianz Partners legal entities by performing daily cash reconciliations, cash forecasting, cash pooling, and cash investment activities. The role ensures effective
Who We Are At Kyndryl, we run and reimagine the mission-critical technology systems that drive advantage for the world’s leading businesses. We are at the heart of progress; with proven expertise and a continuous flow of
About Us: Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is
Overview This is more than a job. It’s a chance to build, grow, and make a real impact! Join our team as our new Business Applications Support Specialist ! 74SOFTWARE IS is seeking a motivated Business
Graduate in Finance stream having 6+ year of experience working in FP&A team in a large set up, Qualified CPA will be preferred Strong attention to detail, data integrity and accuracy Proficiency in MS-excel & MS
Review and Preparation of Statutory Financial Statements, Notes, General Interrogatories, Schedules and Exhibits together with applicable supplemental filings. Requires experience with Blue & Yellow books Ensure end-to-end operations management for Statutory Financial reporting, Notes disclosures and
NA NA NA EXL (NASDAQ: EXLS) is a leading data analytics and digital operations and solutions company. We partner with clients using a data and AI-led approach to reinvent business models, drive better business outcomes and
Title: Product Ops – LMS (Assistant Manager) About Us: Paytm is India’s leading mobile payments and financial services distribution company. A pioneer of the mobile QR payments revolution, Paytm builds technology that enables small businesses and
Req ID: 381805 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are