Senior Analysis
Published date: 2024/01/10
- Location: Haryana, Gurgaon, India
Gender Preference Any
Number Of Vacancy 10
Industry Area Banking
Key Skills Anti-Money Laundering ,Transaction Monitoring ,SAR,STR,Investigation,Regulating,Investigative Reporting.
Qualification Any Graduation
Salary (Per Annum) 18 LPA
Work Experience 5 to 10
Job Requirement
o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling and Monitoring o International Sanctions Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities Must Have Skills • Regulatory and AML knowledge – a sound understanding of the legislation, regulation and codes of practice applicable in relevant jurisdiction, covering a variety of topics. • An intimate knowledge and understanding of the organization’s products and services, typical client profile, including their laundering vulnerabilities. • Investigative skills – the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews. • Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues. • Business awareness and pragmatism – a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank’s strategic objectives. • Integrity and confidence - accede to a basis value set, appropriate and efficient, applied whatever situation, keeping confidentiality. • Proficient in translating complex data and analyses into actionable findings, strategies, and tactics. • Decisiveness – to be able and willing to take ownership of the complex decision-making process, providing strategic thinking and target oriented solutions.
Company Name
:
Inspiration Manpower Consultancy Pvt Ltd
Company Website
:
https://www.inspirationmanpower.co.in/
About Company
:
https://www.inspirationmanpower.co.in/
Contact Person
:
Prakyath P
Address
:
#5, Lakshmi Complex, 1st Floor, 10th Main, 15th Cross, RMV Extension
Opp. to CPRI, Sadasiva Nagar, Bangalore-560080.
Mobile
:
9900024951
Email ID
:
hr12@inspirationmanpower.co.in
Number Of Vacancy 10
Industry Area Banking
Key Skills Anti-Money Laundering ,Transaction Monitoring ,SAR,STR,Investigation,Regulating,Investigative Reporting.
Qualification Any Graduation
Salary (Per Annum) 18 LPA
Work Experience 5 to 10
Job Requirement
o Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) o Customer Identification, Customer Risk Profiling and Monitoring o International Sanctions Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities Must Have Skills • Regulatory and AML knowledge – a sound understanding of the legislation, regulation and codes of practice applicable in relevant jurisdiction, covering a variety of topics. • An intimate knowledge and understanding of the organization’s products and services, typical client profile, including their laundering vulnerabilities. • Investigative skills – the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews. • Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues. • Business awareness and pragmatism – a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank’s strategic objectives. • Integrity and confidence - accede to a basis value set, appropriate and efficient, applied whatever situation, keeping confidentiality. • Proficient in translating complex data and analyses into actionable findings, strategies, and tactics. • Decisiveness – to be able and willing to take ownership of the complex decision-making process, providing strategic thinking and target oriented solutions.
Company Name
:
Inspiration Manpower Consultancy Pvt Ltd
Company Website
:
https://www.inspirationmanpower.co.in/
About Company
:
https://www.inspirationmanpower.co.in/
Contact Person
:
Prakyath P
Address
:
#5, Lakshmi Complex, 1st Floor, 10th Main, 15th Cross, RMV Extension
Opp. to CPRI, Sadasiva Nagar, Bangalore-560080.
Mobile
:
9900024951
Email ID
:
hr12@inspirationmanpower.co.in
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