
Team Member
7 days ago
**Job role - Team Member -AML Cell - Compliance**
As 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.
-
Team Member
21 hours ago
Mumbai, Maharashtra, India Waays Live Solutions Pvt. Ltd. Full time** URGENT HIRING OF TEAM MEMBER** **It will be a ROTATIONAL SHIFTS ( Day, Night, Morning ). You will get all the shifts.** **Job Location will be at Mumbai Airport Terminal 2.** A team member is **an employee who works in a group or team**, like those who work in restaurants, retail, and hospitality. Team members may work in guest services, with food, or...
-
Team Member
2 days ago
Bandra, Mumbai, Maharashtra, India Binge Consulting Full time**Job Summary**: **Key Responsibilities**: - Deliver outstanding customer service by responding promptly and professionally to customer needs. - Perform assigned tasks efficiently, accurately, and in line with company procedures. - Work collaboratively with team members to meet or exceed team goals and performance metrics. - Maintain cleanliness and...
-
Team Member
4 days ago
Kandivali, Mumbai, Maharashtra, India The Brand Landmark Full time**Position**: Team Member **Location**: [Kandivali, Mumbai] **Job Type**: Full-time / Part-time **About Waffle Castel**: Waffle Castel is a rapidly growing food brand, known for serving freshly prepared waffles and desserts with an unforgettable customer experience. Our vision is to deliver high-quality products with excellent service. **Key...
-
Team Member
3 days ago
Mumbai, Maharashtra, India 14°41° Pizzeria Full timeJob Description for Team Members - Follow work schedule time and safe work practices. - Follow grooming and uniform guidelines as per the 1441 Pizzeria Grooming Guide - Effectively open and operate the assigned outlet within the policies and guidelines of the company, ensuring 100% customer satisfaction at all times and protecting stakeholder’s interests -...
-
Team Member
4 days ago
Malad West Dely, Mumbai, Maharashtra, India Keventers Full timeRoles & Responsibilities Position - Team Member **Guest / Customer Service** Billing **Order Receiving, Product preparation, and Delivering** Material Inventory & Management **Maintain Store Hygiene** Age - 18 to 25 years **Education - Minimum 10th or 12th** **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,500.00 - ₹13,500.00 per...
-
Team Member
2 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 days ago
Mumbai, India CII - Model Career Centre Full timeGreetings from CII-MCC We are looking for Team Member Job role - Participating in meetings and voicing concerns as well as suggestions for improvement. - Answering or escalating concerns and queries from clients or other stakeholders. - Completing a range of administrative tasks. - Maintaining a high level of professionalism while representing the...
-
Team Member
3 days ago
Nagpur, Maharashtra, India Pagariya Food Labs Pvt. LTD. Full timeWe, Pagariya Food Labs Pvt Limited, are looking for following positions for our upcoming Bakes stores in Nagpur. Assistant Store Manager - 3 Shift in Charge -6 Associate/Team Members/ Associate staff -10 Experience in Cakes shops/food retails/Pastry store would be preferred. Qualification: 12 th pass Male/Female Pay: ₹8,086.00 - ₹10,000.00 per...
-
Team Member/steward
3 days ago
Mumbai, Maharashtra, India 14°41° Pizzeria Full timeJob Description for Team Members (Dine In) - Welcoming & Escorting the guest - Providing them customer service - Taking orders and serving the food dish - Handling customer queries and complaints - Preparing menu items in back of the house (Kitchen). Such as making Pizzas/Pastas - Maintaining Cleanliness & Hygiene of the store - Should be comfortable in...
-
Team Member
4 days ago
Marol, Mumbai, Maharashtra, India Frozen Bottle Full time**1.** Arrives on time for work and stay until shift completion **2.** Ensures to greet all customers with a smile. **3. **Performs order processing - Process the recipes accurately as per the process in a fast and timely manner. **4.** Responsible for preparing all Frozen Bottle varieties, following established procedures. **5.** Performs housekeeping...