Analyst Transaction Banking T9
3 weeks ago
About Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, the Group has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. MUFG Global Service Private Limited: Established in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-24 months while servicing MUFG's global network across Americas, EMEA and Asia Pacific About the Role: Provide Support to Branches across Asia Pacific for e-banking channel and trade product Position Title: Analyst Corporate Title: Analyst Reporting to: AVP / VP Location: Bengaluru Job Profile: Position details - Respond branch to inquiries via phone and email regarding status of client's e-banking and trade product registration applications - Performs registrations of channel related applications - Acts as checker in registrations of channel related applications - Meet agreed SLA on applications turnaround time - Resolve issues related to incomplete forms with respective branches. - Maintain accurate records of applications, registrations register and clients' record database - Support branches in collating and preparing required reports for internal reporting. Roles and Responsibilities: - Support the execution of the division's strategy to embed MUFG Bank in the flow business of our clients - Deliver a high quality of service to internal and external customers to enhance the bank's reputation and meet customer's expectations - Support customers and act as the first level of support to their daily queries on matters relating to cash and trade products - Work in partnership with the other divisions to ensure that transactions are processed accurately and in a timely manner - Develop knowledge of transaction banking products in order to provide the right level of support to customers and the wider department - Ensure compliance with relevant regulations and limits - Maintain good working knowledge of industry trends, products, relevant laws and regulations - Adhere to all company policies / guidelines - To provide client support in collaboration with sales team to meet the division's financial target Job Requirements: - Good understanding of relevant systems and procedures - Basic computer operation knowledge and skills - Good interpersonal skills to deal courteously and effectively with others - Diploma / Degree holder - Strong Microsoft office skills Equal Opportunity Employer: The MUFG Group is committed to providing equal employment opportunities to all applicants and employees and does not discriminate on the basis of race, colour, national origin, physical appearance, religion, gender expression, gender identity, sex, age, ancestry, marital status, disability, medical condition, sexual orientation, genetic information, or any other protected status of an individual or that individual's associates or relatives, or any other classification protected by the applicable laws.
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Analyst Transaction Banking
3 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Treasury Analyst
2 days ago
Bangalore, India ARKO Corp. (NASDAQ: ARKO) Full timeGlobal Capability Centers act as strategic business partners to their parent organizations, making them global hubs for innovation and technology work. ARKO’s India Operations will be an integrated global hub focused on driving technology innovation, thereby giving you the opportunity to work on cutting-edge solutions to solve complex challenges for our...
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Transaction Monitoring Analyst
1 week ago
Bangalore Rural, Bengaluru, India Alois Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearHello,We are hiring for Transaction Monitoring Analyst Role,Location: BangaloreExperience: 3-7 YearssSkill: Transaction MonitoringNotice Period: ImmediateWork from office
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Business Analyst, Banking
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bangalore, India Bahwan Cybertek Group Full timeRole Overview:The Functional Consultant's primary responsibility will be to understand business requirements, translate them into functional specifications, and oversee the successful implementation of the T24/Transact banking solution. This role demands close collaboration with regional clients, stakeholders, and the development team to ensure that the...
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Area Manager-transaction Banking-gts Trade
3 weeks ago
Bangalore, Karnataka, India Kotak Mahindra Bank Full timeJob Category KMBL Degree Level Bachelor s Degree Department Global Transaction Services - Trade Wholesale Banking Location Bangalore Reporting Relationships Reporting to Regional Manager and managing team and respective locations Position Grade M7 TRADE TEAM GTS-Trade Sales is the Product specialist team that provides transaction banking solutions expertise...
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bangalore, India Deutsche Bank Full timeJob Description:Job Title: Corporate Bank Transaction Monitoring Investigator Location: Bangalore, India Corporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigator's primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties...
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Transaction Specialist
5 days ago
bangalore, India JPMorgan Chase Full timeJoin our Virtual Payment Center team and play a vital role in global payment processing. Be part of a dynamic environment where accuracy and client service are paramount. Grow your career with us as you support international transactions and drive operational excellence.Job Summary As a Transactions Specialist within the Virtual Payment Center, you will...
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▷ Apply Now! Administrator
4 weeks ago
Bangalore, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
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Analyst Implementation
1 week ago
Bangalore, India Aditi Consulting Full timeHi, We are hiring for Analyst Implementation 4- 6 years of experience in Transaction banking or related area and over all 7-12 years Strong product / process knowledge related to
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transaction monitoring
7 days ago
bangalore, India The Job Factory Full timeRole & responsibilitiesDear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ KYC - SAL UPTO responsibilities 7.5LPAONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITIESConducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.Conducted...