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India
Bengaluru
158 jobs found
16.09.2024
IBM
IBM Deputy Manager - Risk Compliance India, Karnataka, Bengaluru
Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities. Analyze information received from the Bank and address AML...
Establish new client accounts into CRM Database and follow -up for missing client documents. Generate, merge, email client welcome letters. Archive & Retrieve documents from database. Project and administrative support...
Establish new client accounts into CRM Database and follow -up for missing client documents. Generate, merge, email client welcome letters. Archive & Retrieve documents from database. Project and administrative support...
Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities. Analyze information received from the Bank and address AML...
Establish new client accounts into CRM Database and follow -up for missing client documents. Generate, merge, email client welcome letters. Archive & Retrieve documents from database. Project and administrative support...
Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities. Analyze information received from the Bank and address AML...
Responsible for complying with the BSA requirements to prevent, detect, and deter money laundering and terrorist financing through the review of system generated Alerts and Cases. You will be supporting...
Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities. Analyze information received from the Bank and address AML...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance Leader opportunities at Ibm in India, Bengaluru. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.