Role: Position Title:KYC Assistant Vice President Corporate Title:AVP SME Reporting to: Vice President Location... supporting the Screening/Alert Disposition team. Individuals would be responsible for monitoring and identifying potentially...
, YouTube, and Facebook. Inviting applications for the role of Assistant Manager, Transaction Monitoring In this role..., you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking...
. The opportunity : Assistant Manager-TMT-Markets-CBS - C&I - Accounts & Markets Operations - Bangalore TMT : Industry...Requisition Id : 1649588 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
and will be one of the named primary point of contacts for premium clients to facilitate the transaction processing. The job holder must own... the transaction, handle Trade enquiries, resolve the discrepancies, proactively offer solutions and build...
and a keen interest in market abuse regulations and surveillance activities, such as communications and transaction monitoring...’s long-term success. What you will be responsible for Market Surveillance – Communications Review & Trade Monitoring 1...