Team Member jobs at Bank Of America in India, Gurugram District
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Job title (1)
India
Gurugram District
40 jobs found
05.09.2024
BOA
Bank Of America Sr Team Member India, Haryana, Gurugram District
Communication Skills – Written & Verbal. Knowledge of Money Laundering and its importance to Current Banking Operations Landscape. Knowledge of AML/KYC. Knowledge of Banking domain. Attention to details. Computer literate...
To process / Verify payments (Incoming, outgoing) & exceptions in a timely manner, adhering to laid down procedures and ensure that the established service standards are met. Executing the Process...
Review the Global Economic Sanctions alerts on Fircosoft. Escalate the close hits / potential hits to Advance Queues or Local Compliance. Review and Monitor Sanctions queues across profiles. Review and...
To process / verify payments (Incoming, outgoing) & exceptions in a timely manner, adhering to laid down procedures and ensure that the established service standards are met. Monitor & ensure...
Entry level individual contributor position where the incumbents key responsibilities may include operational, service, administrative, technical support, basic level reporting, call center support and reviewing/processing transactions in Operations or Support....
Entry level individual contributor position where the incumbents key responsibilities may include operational, service, administrative, technical support, basic level reporting, call center support and reviewing/processing transactions in Operations or Support....
Entry level individual contributor position where the incumbents key responsibilities may include operational, service, administrative, technical support, basic level reporting, call center support and reviewing/processing transactions in Operations or Support....
Communication Skills – Written & Verbal. Knowledge of Money Laundering and its importance to Current Banking Operations Landscape. Knowledge of AML/KYC. Knowledge of Banking domain. Attention to details. Computer literate...
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