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Process Overview:
AML KYC process deals with performing the onboarding of institutional clients that includes Global Banking and Global markets. It involves performing the KYC Process and enhanced client due diligence leveraging the product called as AWARE (Anti Money Laundering Workflows and Rules Engine). The process involves identifying an activity pertaining to Anti Money Laundering. The process includes 4 phases, Onboarding, Due diligence, Refresh and Offboarding. It interacts with various downstream systems which act as the actual system of record, retrieves, aggregates, runs the rules, flag for either Green, Red or Amber
Responsibilities:
Requirements:
Education:B.E./B.Tech/M.Tech/M.C.A.
Certifications (if any):NA
08-10+ years
Foundational Skills:
Desired Skills:
: 11.30 AM – 8.30 PM
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Job Description*
This job is responsible for defining and leading the engineering approach for complex features to deliver significant business outcomes. Key responsibilities of the job include delivering complex features and technology, enabling development efficiencies, providing technical thought leadership based on conducting multiple software implementations, and applying both depth and breadth in a number of technical competencies. Additionally, this job is accountable for end-to-end solution design and delivery.
Responsibilities*
Primary responsibility is to develop advanced machine learning models.
Assemble large, complex data sets and automate the data validation and ETL process.
Ability to query & analyze the data required for ad hoc requirements on the fly and generate reports for the team to use.
Assess the effectiveness and accuracy of new data sources and data gathering techniques.
Combine structured and unstructured datasets to derive insights.
Closely work with data scientists to create time series datasets for modeling.
Requirements*
B.E. / B.Tech. / MCA
Certifications (if any): NA
Experience Range*
12+ Years
Foundational Skills*
Proven experience in developing and implementing machine learning models (both supervised and unsupervised learning)
Expert in AI / Machine learning concepts and ability to implement such strategies.
Deep expertise in manipulating and processing datasets from multiple disconnected data sources.
Good experience in Data Analytics and interpretation of large volumes of Data
Advanced knowledge and expertise with data modeling.
Scripting Programming experience with any language like Oracle/SQL, Python, R, Tableau
Desired Skills*
Advanced knowledge in SQL and using tools like TOAD.
Has good data transformation / formatting experience and be able to work with data in different formats.
Good logical thinking capabilities with a technical mind-set
Team player attitude, enthusiasm, and commitment
Ability to prioritize, use own initiative, make quick decisions, be flexible and work independently.
Ability to work remotely, with teams spread globally, under pressure, meet deadlines and navigate change.
Ability to work and interact with people from a diverse range of backgrounds and opinions.
Experience in Wealth Management business process is an advantage.
Work Timings*
11:30 AM to 8:30 PM
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Process Overview
The COO team, part of GMO, NTCR, CFO Ops is responsible for the following:
Responsibilities:
Requirements
Education*:B.TECH/C.A/MBA
Certifications if any : NA
Experience Range*:12-15 years
Foundational skills:
Desired skills:
12:30 PM . till 09:30 PM
Hyderabad/ Chennai
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Responsibilities*
Education*
Certifications If Any*
Experience Range*
Foundational skills*
Desired skills*
· Experience working in an Agile environment
· Work Experience in Banking Domain
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Process Overview*
Global Information Security (GIS) – CST-IAAT ( Identity, Authentication & Access Technology) which provides deep engineering skills in Identity, Data model, storage, retrieval, and manipulation in technologies in Cybersecurity. Quite interesting work backlog with innovative technologies for Cyber Security to safeguard bank from Cyber Threat actors and ensure applications are Information & Cyber Secure.
Job Description*
We are a tight-knit, supportive community focused on delivering the best experience for our customers while remaining sensitive to their unique needs. In this role, you will be using the experience you have gained throughout your career to provide firsthand operational deployment and support for commercial and custom software applications. While working within Microsoft and Linux environments, you will be an Technology Lead responsible for researching, designing, engineering, implementing, and supporting information security technologies.
Responsibilities*
Requirements*
Education*B.E. / B Tech / M.E. / M Tech / M.C.A
Certifications If Any*: Java/J2EE, React, Database PL/SQL
12+ years
Foundational Skills*
In-depth knowledge of the various phases of the Systems Development Life Cycle
Desired skills*
Work Timings*11:30 AM to 8.30 PM IST
Hyderabad, Chennai
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Responsibilities:
Requirements:
Bachelor’s degree or equivalent in Computer Science, CIS, MIS, Engineering (any), or related with experience in developing applications in the banking or finance industry
Foundational Skills:
Desired Skills:
: 10:30am to 07:30pm
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Process Overview*
Data Management Technology and Enterprise Architecture (DMTEA) - DQCE GT GO GSEP group is responsible for ensuring technology provides accurate, timely, and complete Global Technology data; governs common DQCE processes. GT Data Modelling under DQCE portfolio is responsible for Global Technology (GT) Logical Data Architecture and Model Governance, identifying and compiling use cases that reflect GT data needs, simplifying GT data sourcing strategies, managing the GT Conceptual and Logical Data Models, including alignment to data families and domains, and GT ADS and Platform product management.
Job Description*
This job is responsible for defining an architectural vision and solution that supports the strategic outcomes of the Business Products and Services. Key responsibilities include defining the target operating environment, designing for client resiliency, assisting with solution design, and defining non-functional requirements. Job expectations include working with stakeholders and service providers aligned to the Business' strategic objectives, evaluating the impact of strategic design decisions, and contributing to the architecture roadmap.
Specifically, this role will be responsible for producing and maintaining conceptual, logical, and physical data models, and physical data architecture of operational data stores, data warehouses and data marts. Participate in design, development, and implementation of architectural deliverables, to include components of the assessment and optimization of system design and review of user requirements.
Responsibilities*
Education*
Experience Range*
Foundational Skills*
Desired Skills*
Work Timings*
Job Location*
These jobs might be a good fit

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Process Overview:
AML KYC process deals with performing the onboarding of institutional clients that includes Global Banking and Global markets. It involves performing the KYC Process and enhanced client due diligence leveraging the product called as AWARE (Anti Money Laundering Workflows and Rules Engine). The process involves identifying an activity pertaining to Anti Money Laundering. The process includes 4 phases, Onboarding, Due diligence, Refresh and Offboarding. It interacts with various downstream systems which act as the actual system of record, retrieves, aggregates, runs the rules, flag for either Green, Red or Amber
Responsibilities:
Requirements:
Education:B.E./B.Tech/M.Tech/M.C.A.
Certifications (if any):NA
08-10+ years
Foundational Skills:
Desired Skills:
: 11.30 AM – 8.30 PM
These jobs might be a good fit