Treasury Dealer-gift Branch-wbg Ho

Job description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City - Identify the risk category for new client and assign the risk category - Adherence to AML, KYC & CFT guideline & Framework - Review of red flag alert transaction and closure of the same - Submission of STR to FIU India - Preparation and Submission of Monthly report to FIU India -...

**Compliance - GIFT City Branch - Department- BMU- Location- Gandhinagar- Number of Positions- 01- Reporting Relationships- DVP - GIFT City- Position Grade- M4 / M5 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat International Finance Tec -...

**Risk Manager - GIFT City Branch** - Department - BMU - Location - Gandhinagar - Number of Positions - 01 - Reporting Relationships - Manager/Sr. Manager - GIFT City - Position Grade - M3 / M4 Kotak Mahindra Bank Gift City Branch is the Bank’s first offshore balance sheet located at International Financial Services Center Banking Unit [IBU], in Gujarat...

**Position Name : Team Member, Gift City - Department- Gift City Branch - Client Servicing- Location- Gandhinagar, Gift City- Number of Positions- 1- Reporting Relationships- Operations Head - Gift city- Position Grade- M2/M3/M4 **Job Role**: - 1 - Portfolio - Handling client’s query and service request in Gift City for all their service requirements -...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Job Purpose To represent the IBU as designated delegate with the with IFSCA or any other regulatory bodies Key Responsibilities Representing assisting the CEO Activity To represent the IBU as designated delegate with the with IFSCA or any other regulatory bodies Representing Bank IBU at the IBA GIFT City Sectoral committee meetings in case of absence of CEO...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Req ID**: 60606 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Gandhinagar About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...

U.S. Treasury Trader Location: Gift City, Gandhinagar, Gujarat. Reporting To: Head of Trading - Fixed Income Division Department: Global Markets - Fixed Income Education: Master's in Mathematics from IIT (Mandatory) Academic Performance: Consistently 90%+ throughout academic career Experience Level: Experience - ideally 2-5+ years in trading/finance Job...

Business FunctionFinance aims to deliver world-class standards in reporting financial planning and finance processes We provide insights and analyses that help the bank make sound business decisions - whether in the areas of product development or customer profitability We also provide capital management business planning forecasting and tax and accounting...