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Associate, Data Processing In this role, you will be responsible for performing list screening Operation level support. Assist with the resolution of similar customer names for obligors and add...
lexis nexisposting world checkmusic making customer focusdata processing social networkingfinancial servicesSA, Data Processing
Knowledge of Corporate, Wholesale, Commercial and Investment Banking Clients Excellent communication skills, you are self-motivated and capable of prioritizing workloads as required Detail focused ...
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8 years experience with Global Financial Institutions, with strong hands on experience in handling all operations (on-boarding, renewals and remediation s) and all processes (legal checks,...
strong analytical skillslexis nexis world checkdata quality mis reportingmis preparation quality reviewsanalytical skillsCandidate must have strong and in- depth knowledge of KYC requirements of different entity types and hands on experience on high risk clients Compliance with AML- KYC in terms of client/sales communic...
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DESCRIPTION
The AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street s Business units spread across...
antimoneylaundering hedgefunds worldcheck duediligence businessunits sharedservices accountopening analyticalskills familypartnerships businessinformation administrativeskills compliancemanagement kyc coe fiu risk sound matrix reviewsThe Business Research Center (BRC) Business Research Center is a global network of research professionals dedicated to providing research expertise and first-rate information in the most cost...
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Transaction Monitoring experience Knowledge of AML/KYC/Client Onboarding and all round client due diligence ACAMS certification Investment Banking experience Financial Crime Compliance Experience...
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RESPONSIBILITIES :
Responsibilities will include:-
DESCRIPTION
The AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street s Business units spread across...
contentmanagement customerrelations presentationskills recordkeeping msoffice hedgefunds worldcheck duediligence businessunits microsoftexcel sharedservices accountopening timemanagement ustomersTeam Lead - Legal Team Lead Legal Qualification: UG LLB Law or PG LLM Law Experience 5 to 7 years legal exposure with Mortgage or US Law research, should have worked in west law / Lexi...
lexis nexislegal research operating systems mislexis westlawresearch documentation1 to 5 Years UG LLB Law or PG LLM Law Skills Required Good exposure to Indian law/ legal systems. Must have experience working for LPO.(legal process outsourcing). Basic knowledge towards U.S. laws wo...
msoffice lexisnexis problemsolving ug basic lexis research PowerPoint MicrosoftOutlook MicrosoftExcel Windows English DataEntry Research ProblemAnalysis icrosoftW Teamw OperationMonit ing DecisionResponsibilities will include : - Providing technical and specialist support to the KYC Shared Services team Ensuring State Street KYC / AML Compliance Policy requirements are met and that CDD proc...
investmentusinessunitsfinancialservicessharedserviceshedgefundsworldcheckriskreviewsaccountopeningcustomerrelationspresentationskillscontentmanagementrecordkeepingmsofficeduediligence
State Street Corporation (NYSE: STT) is one of the worlds leading providers of financial services to institutional investors, including investment servicing, investment management and investment resea...
customerrelationsinsurancequalitysalesmishedgefundsriskreviewsduediligencebusinessunitssharedservicesaccountopeningmanagementfinancialservicesoliciesproceduresldcheckseniinvestmeState Street Corporation (NYSE: STT) is one of the worlds leading providers of financial services to institutional investors, including investment servicing, investment management and investment resea...
qualityinsurancemissalesustomerrelationsfinancialservicesseniormanagementbusinessunitsriskreviewsThe AML BU CoE department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street s Business units spread across globally. The department is tasked wi...
customerrelationsinsurancequalitysalesmishedgefundsduediligencebusinessunitssharedservicesaccountopeninganalyticalskillsfamilypartnershipsoliciesproceduresldcheckbusinessinfmationState Street Corporation (NYSE: STT) is one of the worlds leading providers of financial services to institutional investors, including investment servicing, investment management and investment resea...
misfinanceatrixaccessProviding technical and specialist support to the KYC Shared Services team Ensuring State Street KYC / AML Compliance Policy requirements are met and that CDD procedures are followed Monitoring and ma...
miskyccomkpirisklexisfinancecipllcnysevisitmatrixaccessThe Operations Associate will primarily support the Global Procurement organization by delivering the supplier management service; providing Supplier screening, due diligence and risk management suppo...
tinganalyticsbuilding relationshipseye fdetailTransaction Monitoring experience Knowledge of AML/KYC/Client Onboarding and all round client due diligence ACAMS certification Investment Banking experience Financial Crime Compliance Experience...
complianceautocadmicrosoftofficegoodcreditcardsbankingriskjavatgages
Ensuring 100% complete documentation for Corporate Account Opening Timely escalation of any variance and discrepancies observed during course of document checking Ensuring the 100 % adherence to TAT...
qualitybankingcommunicationoperationsmanagementcasadeliveryenvironmentcompliancesalesxcelsolvingproblemdevelopmentrootanalysisbusinessservicecausecustomerResponsibilities will include:-
Market & Client Insights Senior Analyst Segment/Corporate Function Market Insights & Knowledge Management (MI&KM) Reporting to Market & Client Insights Team Lead Job Overview The team prov...
b2brisksalesarenalexisxcelemailResponsibilities will include:-
Responsibilities: Conduct secondary market research, including identification of relevant sources of information, aggregation/synthesis of findings, and packaging for client delivery. Assist team le...
statisticsmarket research javaoperations deliveryphp competitive intelligenceintelligenceFraud Analyst Locations: Gurgaon, India Categories: Customer Care Categories: Operations Job Description This is a Band 28 requisition. Why American Express Theres a difference between having a j...
fraud analysttransactional qualitycustomer caremetricsTransaction Monitoring experience Knowledge of AML/KYC/Client Onboarding and all round client due diligence ACAMS certification Investment Banking experience Financial Crime Compliance Experience...
complianceautocadmicrosoftofficegoodcreditcardsbankingriskjavatgagesState Street Corporation (NYSE: STT) is one of the worlds leading providers of financial services to institutional investors, including investment servicing, investment management and investment resea...
tradinginvestment researchamlfinancial servicescddbloomberghedge fundskyc processkycinvestment managementriskState Street Corporation (NYSE: STT) is one of the worlds leading providers of financial services to institutional investors, including investment servicing, investment management and investment resea...
tradinginvestment researchamlfinancial servicescddbloomberghedge fundskyc processaml compliancekycinvestment managementriskMinimum One year legal exposure with US Mortgage or US Law Research. Should have worked in West Law /Lexis Nexis tool for doing the research Should have good communication skill (verbal/written/listen...
ommunicationProspectingTime ManagementMinimum One year legal exposure with US Mortgage or US Law Research. Should have worked in West Law /Lexis Nexis tool for doing the research Should have good communication skill (verbal/written/listen...
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