Team Member
5 days ago
Job role - Team Member -AML Cell - ComplianceAs an Anti-Money Laundering AML team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions KYC AML CFT guidelines issued by RBI from time to time The role involves other key activities like Analysis of red flags alerts generated by AML system to identify potential suspicious activity Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from law enforcement agencies Updation of names in negative database as and when applicable Preparation and filing of CTR CCR NTR STR CBWTR Reports to FIU India within prescribed time frame Maintain current understanding of money laundering terrorist financing issues including processes policies procedures regulations and developing trends Assist in identifying systemic procedural weakness and additional training requirements process revisit if any Job Requirements - Graduate Post Graduate with at least three years of Banking experience Well versed with functioning of Core Banking System Familiar in working on Microsoft office mainly Excel Possessing V-lookup skills will be added advantage Good communication skills spoken and written Analytical skills with regard to monitoring of transactions identification of unusual transactions with an eye for detail will be an added advantage Should keep himself herself conversant with the current developments related to KYC AML CFT monitoring Additional qualification certification in AML would be preferred Kotak Mahindra Bank
-
Team Member
4 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeTeam Member - Product- Publishing daily business numbers - Publishing monthly business s numbers - Uploading data to Call center and campaigns- Reports to be sent to Sr management - Publishing MIS as required across PL product cohorts - Identifying and publishing channel performance Kotak Mahindra Bank
-
Team Member
4 weeks ago
Mumbai, Maharashtra, India Skill Ventory Full timeRoles and Responsibilities Knowledge on Repayment process of repayment mode NACH, ENACH, Aadhaar and UPI Monitoring cycle presentation activities Reconciliation between system receipting and presentations Clearance marking in system within TAT Resolve all BRS open items within TAT Resolve all customer queries related with Repayment need to resolve...
-
Team Member
4 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeJob role: Team Member - Fraud AnalyticsLocation: Goregaon, MumbaiJob description:Min 2 years' experience in Banking/Preferably Fraud Risk ManagementAnalyse Fraud Reporting across Digital Channels and Payment Cards and should be able to build Rules to prevent those fraud in future.Collaborate and Coordinate with Cross functional teams/stakeholders to gather...
-
Team Member
1 week ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob DescriptionJob role - Team Member -AML Cell - ComplianceAs an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like:- Analysis of red flags / alerts...
-
Team Member
16 hours ago
Mumbai, Maharashtra, India Arting Digital Private Full timeb Job Title -Team Member Sales Experience -Fresher to 6-8 months Location - Mumbai Thane Work Mode -Onsite Qualification -Any Graduation Skills -Finance Tele Sales Requirements A passion for financial services and a genuine desire to help customers achieve their financial goals Academic - Graduate Mandatory Freshers are welcome ...
-
Team Member
19 hours ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeKMBL - Wholesale Banking - Team Member - Operations WISE Grade M3 M4 Location Hyderabad I Job ID 165074Job role xc2 xb7Handling Account Opening Account maintenance Term deposit requests CMS setup documentation new clients modification for existing clients escrow accounts creation handling CMS client queries etc through client interaction xc2...
-
Team Member
3 weeks ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Limited Full timeJob DescriptionKMBL - Wholesale Banking - Team Member - Operations (WISE)Grade: M3/M4| Location: Hyderabad I Job ID: 165074Job Role.Handling Account Opening, Account maintenance, Term deposit requests, CMS setup documentation (new clients/modification for existing clients),escrow accounts creation, handling CMS client queries etc, through client...
-
Team Member
3 weeks ago
Mumbai, Maharashtra, India Tata Communications Limited Full timeJob DescriptionJob DescriptionSales incentive processing ,managing the data processing ,checking / validation , reporting , analysis ,query resolutionResponsibilities.As a team member responsible for managing the data processing ,checking / validation , reporting , analysis ,query resolution through callidus , calls and emails of the revenue sales team on a...
-
Team Member
3 weeks ago
Navi Mumbai, Maharashtra, India Reliance Industries Limited Full timeJOB DESCRIPTION Job Role: Team Member Money, Materials & Compliances Job Role ID: - SECTION I: BASIC INFORMATION ABOUT THE JOB ROLE Job Role Variant: Team Member Money, Materials & Compliances Manager Job Position: Team Lead Money, Materials & Compliances Job Position ID: - Value Stream: MM&C Job Family: MM&C Sub-Job Family: MMC - Business Partnership...
-
Culinary Team Member
5 days ago
Mumbai, Maharashtra, India Westin Hotels & Resorts Full timeAbout the Role:We are seeking a skilled Culinary Team Member to join our team at Westin Hotels & Resorts. As a key member of our kitchen staff, you will play a vital role in delivering exceptional food experiences for our guests.Key Responsibilities:Prepare and cook food according to recipes and quality standards.Maintain high standards of food presentation...
-
Team Member
3 weeks ago
Mumbai, Maharashtra, India Lifelancer Full timeJob Title: Team Member - Clinical Research Job Location: Maharashtra Job Location Type: Hybrid Job Contract Type: Contract Job Seniority Level: Mid-Senior level Your Tasks And ResponsibilitiesCRO Managed Studies: Manage Contract Research Organization (CRO) for effective execution of interventional, non-interventional and epidemiological studies Identify...
-
Bakery Team Member
5 days ago
Mumbai, Maharashtra, India Marriott International Full timeJob OverviewWe are seeking a skilled Head Baker to join our team at Marriott International. As a key member of our culinary staff, you will be responsible for preparing and cooking food according to recipes and quality standards.In this role, you will have the opportunity to work in a fast-paced environment and develop your skills as a pastry chef. You will...
-
Culinary Team Member
5 days ago
Mumbai, Maharashtra, India Westin Hotels & Resorts Full time**About the Company**">Westin Hotels & Resorts is a leading hospitality brand that focuses on empowering guests to regain control and enhance their well-being during travel. Our mission is to become the preeminent wellness brand in hospitality, and we need passionate associates who share our vision.">**Job Description**">We are seeking an experienced...
-
Sales Team Member
7 days ago
Mumbai, Maharashtra, India Ginger Hotels Full timeAbout UsGinger Hotels, from the IHCL brand, offers smart and comfortable accommodations across 62+ key business and leisure destinations. Our chic design and warm hospitality redefine the stay experience.Role OverviewThis is a full-time on-site Unit Sales role located in Mumbai at Ginger Hotels. The Unit Sales team member will be responsible for day-to-day...
-
Sales Team Member
3 days ago
Mumbai, Maharashtra, India Randstad Full timeJob OverviewRandstad is a global leader in the recruitment and staffing industry. We are currently seeking a highly skilled Sales Team Member to join our team and help us achieve our business objectives. In this role, you will be responsible for developing and executing sales strategies, building relationships with clients, and driving revenue growth.Main...
-
Sr Team Member
3 weeks ago
Mumbai, Maharashtra, India Tata Communications Limited Full timeJob DescriptionOperational role that works under direct supervision, responsible for day-to-day finance operations. The incumbent may seek appropriate level of guidance and advice to ensure delivery of quality outcomes.ResponsibilitiesAccounting entries pertaining to Payment, Credit Utilisation, Inadmissible Credits, Reversal, etc.Preparing various data as...
-
Service Team Member
8 hours ago
Mumbai, Maharashtra, India MELUHA THE FERN AND RODAS Full timeJob SummaryWe are looking for a highly motivated and attentive Steward (waiter) to join our team at MELUHA THE FERN AND RODAS. As a key member of our service team, you will be responsible for delivering exceptional guest experiences through attentive service, efficient table management, and maintaining a clean and welcoming...
-
Team Member Role
5 days ago
Mumbai, Maharashtra, India Kotak Mahindra Bank Full timeAt Kotak Mahindra Bank, we are committed to excellence in anti-money laundering and compliance. As a Team Member Role, you will play a critical role in identifying and monitoring transactions to prevent financial crimes.Job Responsibilities:Analysis of red flags and alerts generated by the AML system to identify potential suspicious activity.Analysis of...
-
Service Team Member
8 hours ago
Mumbai, Maharashtra, India Marriott Full timeJoin Our Family as a Service Team Member - Restaurant!We are looking for a highly motivated and customer-focused individual to join our restaurant team as a Service Team Member - Restaurant. As a key member of our staff, you will be responsible for delivering exceptional service to our guests, ensuring their comfort and satisfaction throughout their...
-
Hospitality Team Member
6 days ago
Mumbai, Maharashtra, India Fountain Hospitality Private Limited Full timeJob Title: Front Desk AssociateWe are looking for a highly skilled Front Desk Associate to join our team at Fountain Hospitality Private Limited. As a key member of our hospitality team, you will be responsible for delivering exceptional customer service and ensuring a seamless guest experience.Job Description:As a Front Desk Associate, you will be the first...