דרושים Sri Lanka, Colombo

Customer screening. Payment screening filtering for Sanctions, PEPs and adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime risk...

Manage recruitment activities for specific units and support other HR development initiatives. Handle the HR data analytics using Power BI. Liaise and communicate with local, regional, and global personnel. Contribute...

Prepare financial statements. Prepare and support the budgeting, forecasting and analysis process. Develop financial reporting best practices. Data analytics and bringing insight to client financial information. Provide financial insights and...

Customer screening. Payment screening filtering for Sanctions, PEPsand adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Crypto Investigations. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime...

Customer screening. Payment screening filtering for Sanctions, PEPsand adverse media. KYC Remediation. Anti-money laundering transaction monitoring. Crypto Investigations. Look-back reviews and loan file reviews. Compliance testing and FATCA. Financial crime...

Pre-sales - assist in qualifying sales leads from a technical standpoint. Sales calls - be the main technical resource on sales calls and answer / educate the customer on issues...

CSSs enhance service delivery by ensuring that deadlines are met, the project is efficiently managed, and there is proactive coordination /communication. Interface regularly with engagement personnel, develop strong working relationships...