SVP - Financial Crime Operations

Experience Required Overall 15+ years of experience working in Banking operations in similar capacities. 5+ years of experience of working in Customer Due Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions 8-10years of working in Financial Crime Operations Minimum 4+ years...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

About Us:Housr is a unique co-living platform that fosters mega communities through state-of-the-art, super-aggregated, tech-enabled shared spaces for young working professionals. We are currently poised to be one of the leading coliving players with 70+ world-class properties sprawling across 5+ major metropolitan cities in India. Housr’s vision is to...

About Us: Housr is a unique co-living platform that fosters mega communities through state-of-the-art, super-aggregated, tech-enabled shared spaces for young working professionals. We are currently poised to be one of the leading coliving players with 70+ world-class properties sprawling across 5+ major metropolitan cities in India. Housr's vision is to...

About Us: Housr is a unique co-living platform that fosters mega communities through state-of-the-art, super-aggregated, tech-enabled shared spaces for young working professionals.We are currently poised to be one of the leading coliving players with 70+ world-class properties sprawling across 5+ major metropolitan cities in India.Housr's vision is to truly...

About the Job: Your Profile: Responsibility: - Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation. - Gather supporting information from the public domain including screening tools and open-source research...

The candidate will be responsible to work with a dedicated advisor/ a team of financial advisors and staff to help provide outstanding service to our clients. It will assist in managing and organizing office workflow with anemphasis on creating and delivering a unique client experience that defines and differentiates advisors'practices. This position will...

ResponsibilitiesInternal Operational activities: Assist financial advisors in servicing clients through operational and analytical support Protect Client data and confidentiality; prioritize and perform work in accordance with established processes / procedures. Maintaining social media platforms (Facebook & LinkedIn) with relevant and timely posts Updating...

Provide leadership and guidance to a team of Operations professionals in the Service & Operations line of Business, focused on resolving service requests from Advisors/clients promptly and accurately. Serve as a point-person and collaborate with Business counterparts to manage daily operational issues effectively.Key Responsibilities:Lead a team to ensure...

Responsibilities Responsible to accurately process service request cases assigned systemically as per defined assignment and case deadlines, and also per established operating procedures. Participate in Operational, Domain and softskills development training programs to develop process and domain knowledge and build/improve skills & competencies. Participate...

Provide world-class, specialized services to high-priority advisors, clients, or other relationship partners to successfully resolve customer-initiated service issues in an innovative manner. Respond to more complex issues (which may be related to basic investment products, general securities products, or insurance products) escalated from service teams, and...

Key ResponsibilitiesRequired QualificationsPreferred QualificationsProduct-specific or financial services industry experience will be an added advantage. Desired experience of 1-2 years in the field of brokerage and a Strong academic background/ orientation.About Our CompanyAmeriprise India LLP has been providing client based financial solutions to help...

**Job description** **Key Responsibilities: - ** - Excellent communication interpretation, and analytical skills. - Willing to go the extra mile to resolve issues on a timely basis. - Functional Knowledge of Banking Operations. - Prepare Daily Bank Reconciliation Reports. - Educational Qualification: Any Bachelor's with relevant work experience would be...

**Key Responsibilities: - ** - Excellent communication interpretation, and analytical skills. - Willing to go the extra mile to resolve issues on a timely basis. - Functional Knowledge of Banking Operations. - Prepare Daily Bank Reconciliation Reports. - Educational Qualification: Any Bachelor's with relevant work experience would be preferred - Work...

Have excellent communication skills to deal with business partners, team, and leaders. Prepare data summary analysis, internal trending reports, and presentations, as needed. Prepare Operational Risk Management reports or dashboards as required by leadership. Primary Purpose of Job Support the oversight of the ORM Minimum Standards Collaborate with the...

**Digital Transformation - Hyperautomation** *** Summary Experience Required: **9 - 15 Years** **Location**: **Gurgaon,** Category: **BPO/KPO** COMPANY DESCRIPTION WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create...

Seeking a dynamic SharePoint Collaboration Engineer to join our global Enterprise SharePoint team supporting the latest Microsoft technologies including SharePoint; OneDrive; Power BI; as well as other Office 365 capabilities at Ameriprise. Your role will provide support and guidance for our internal users working collaboratively with them to develop,...

Description Key Responsibilities This position requires a candidate with 7-10 years of experience in Citrix XenApp, Xen-Desktop, Citrix Cloud, Azure Virtual Desktop, Workspace Environment Manager, FSLogix, Control UP Monitoring, Windows Servers and Client OS and NetScaler. Primary Responsibilities - - Administration of a Citrix XenDesktop...

Description Candidate will support the containerized applications running on Kubernetes, Dockers. Including some of the applications running on Apache and Java middleware technologies production environment by pro-actively monitoring and quickly responding to middleware incidents for one or more technologies within the technical area of expertise. Key...

Seeking a dynamic Power Platform Engineer to join our global Power Platform Team supporting Microsoft's Power Platform solutions and associated technologies including SharePoint and OneDrive.Your role will analyze business problems, develop strategies and solutions leveraging current and new technologies, followed by the implementation of the designed...