Role: Position Title:KYC Assistant Vice President Corporate Title:AVP SME Reporting to: Vice President Location... supporting the Screening/Alert Disposition team. Individuals would be responsible for monitoring and identifying potentially...
, YouTube, and Facebook. Inviting applications for the role of Assistant Manager, Transaction Monitoring In this role..., you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking...
. The opportunity : Assistant Manager-TMT-Markets-CBS - C&I - Accounts & Markets Operations - Bangalore TMT : Industry...Requisition Id : 1649588 As a global leader in assurance, tax, transaction and advisory services, we hire and develop...
and a keen interest in market abuse regulations and surveillance activities, such as communications and transaction monitoring...’s long-term success. What you will be responsible for Market Surveillance – Communications Review & Trade Monitoring 1...
. Exception management Controls across FOBO/ FOFO reconciliation and Interface system exception monitoring and reconciliation... risk monitoring and ensuring timely escalation to mitigate risk exposure. Collaborate with Front Office including Trading...