Gurgaon - Walk In

2 months ago


Gurugram, India WNS Global Services Full time
Job Description

Transaction monitoring on all payment requests.
Monitoring payments to sanctioned countries.
Generating suspicious transaction reports and suspicious activity reports

Assist banking customers who are victims of fraud, theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)
Ability to comply with EU/OFAC and UN Sanctions.
Well versed with the ICC rules(UCP 600, ISBP, URC, URR, ISP 98, Incoterms and URDG) .
Thorough knowledge on SWIFT messages in the MT4xx and MT7xx series along with MT103 and MT202


Qualifications

Graduate
Minimum 2 years of experience into AML (Transaction Monitoring) or Minimum 3 years of experience in Trade Finance with Knowledge of UCP 600, MT103, MT203, Issuance of LC, Guarantees
 


Additional Information


  • gurugram, India Capital Placement Services Gurgaon Full time

    Sales Executive For Interior company in Mg Road Gurgaon1). Deal with walk in clients2). Communicate and close the sales after fulillment as per client'srequirements3). Checking the product before delivery4). Follow up with client for delivery5). Follow up for paymentsResponsible for achieving monthly house calls, sales goals, delivery goalsand creating and...


  • Gurugram, Haryana, India The Oberoi Gurgaon Full time

    Applicants should be below 25 years of age - Please come and meet us at The Oberoi Gurgaon 443 Udyog Vihar Gurgaon any day between 11 am - 5 pm except Sunday. Pay: ₹23,000.00 - ₹25,000.00 per month **Benefits**: - Commuter assistance - Food provided - Health insurance - Leave encashment - Paid sick time - Paid time off - Provident Fund Schedule: -...

  • CSE Gurgaon

    2 months ago


    Gurugram, India 2coms Full time

    Job DescriptionDescription:Uber is looking for brand new Uber Experts to help build our Uber Greenlight hub, our in-person location for Uber drivers! WHO YOU ARE We are looking to build a team of rock stars. We need people with strong communication and problem-solving skills, who don't shy away from in-person interactions. The Greenlight hub is used to...

  • CSE Gurgaon

    1 week ago


    Gurugram, India 2coms Full time

    Job DescriptionDescription:Uber is looking for brand new Uber Experts to help build our Uber Greenlight hub, our in-person location for Uber drivers! WHO YOU ARE We are looking to build a team of rock stars. We need people with strong communication and problem-solving skills, who don't shy away from in-person interactions. The Greenlight hub is used to...

  • CSE Gurgaon

    1 week ago


    gurugram, India 2coms Full time

    Job Description Description:Uber is looking for brand new Uber Experts to help build our Uber Greenlight hub, our in-person location for Uber drivers! WHO YOU ARE We are looking to build a team of rock stars. We need people with strong communication and problem-solving skills, who don't shy away from in-person interactions. The Greenlight hub is used to...


  • Gurugram, India BDO in India Full time

    Hi, We are #hiring Transfer pricing professionals in Gurgaon & Kolkata, for more details you may reach out to me at along with your updated resume. Qualification- CA / MBA Experience- 2 to 5 Years Post qualification in TP Location - Kolkata Gurgaon Job Role- Assisting in advisory engagements ranging from business model optimization, legal matters,...


  • Gurugram, India BDO in India Full time

    Hi, We are #hiring Transfer pricing professionals in Gurgaon & Kolkata, for more details you may reach out to me at along with your updated resume. Qualification- CA / MBA Experience- 2 to 5 Years Post qualification in TP Location - Kolkata Gurgaon Job Role- Assisting in advisory engagements ranging from business model optimization, legal matters,...


  • Gurugram, India BDO in India Full time

    Hi,We are #hiring Transfer pricing professionals in Gurgaon & Kolkata, for more details you may reach out to me at ruchidwivedi@bdo.in along with your updated resume.Qualification- CA / MBAExperience- 2 to 5 Years Post qualification in TPLocation - KolkataGurgaonJob Role-Assisting in advisory engagements ranging from business model optimization, legal...


  • Gurugram, India BDO in India Full time

    Hi,We are #hiring Transfer pricing professionals in Gurgaon & Kolkata, for more details you may reach out to me at ruchidwivedi@bdo.in along with your updated resume.Qualification- CA / MBAExperience- 2 to 5 Years Post qualification in TPLocation - KolkataGurgaonJob Role-Assisting in advisory engagements ranging from business model optimization, legal...


  • Gurugram, India BDO in India Full time

    Hi,We are #hiring Transfer pricing professionals in Gurgaon & Kolkata, for more details you may reach out to me at ruchidwivedi@bdo.in along with your updated resume.Qualification- CA / MBAExperience- 2 to 5 Years Post qualification in TPLocation - KolkataGurgaonJob Role-Assisting in advisory engagements ranging from business model optimization, legal...


  • Gurugram, India BDO in India Full time

    Hi,We are #hiring Transfer pricing professionals in Gurgaon & Kolkata, for more details you may reach out to me at ruchidwivedi@bdo.in along with your updated resume.Qualification- CA / MBAExperience- 2 to 5 Years Post qualification in TPLocation - KolkataGurgaonJob Role-Assisting in advisory engagements ranging from business model optimization, legal...


  • Gurugram, India BDO in India Full time

    Hi,We are #hiring Direct Tax professionals in Gurgaon, for more details you may reach out to me at ruchidwivedi@bdo.in along with your updated resume.Qualification- CA Designation- Associate & Senior AssociateLocation - GurgaonExperience - 0 to 2 Years in Direct TaxationJob Role-Working closely with team manager and articles Excellent communication,...


  • Gurugram, India BDO in India Full time

    Hi, We are #hiring Direct Tax professionals in Gurgaon, for more details you may reach out to me at along with your updated resume. Qualification- CA Designation- Associate & Senior Associate Location - Gurgaon Experience - 0 to 2 Years in Direct Taxation Job Role- Working closely with team manager and articles Excellent communication,...


  • Gurugram, India BDO in India Full time

    Hi,We are #hiring Direct Tax professionals in Gurgaon, for more details you may reach out to me at ruchidwivedi@bdo.in along with your updated resume.Qualification- CA Designation- Associate & Senior AssociateLocation - GurgaonExperience - 0 to 2 Years in Direct TaxationJob Role-Working closely with team manager and articles Excellent communication,...


  • Gurugram, India BDO in India Full time

    Hi, We are #hiring Direct Tax professionals in Gurgaon, for more details you may reach out to me at along with your updated resume. Qualification- CA Designation- Associate & Senior Associate Location - Gurgaon Experience - 0 to 2 Years in Direct Taxation Job Role- Working closely with team manager and articles Excellent communication,...


  • Gurugram, India BDO in India Full time

    Hi,We are #hiring Direct Tax professionals in Gurgaon, for more details you may reach out to me at ruchidwivedi@bdo.in along with your updated resume.Qualification- CA Designation- Associate & Senior AssociateLocation - GurgaonExperience - 0 to 2 Years in Direct TaxationJob Role-Working closely with team manager and articles Excellent communication,...


  • Gurugram, India BDO in India Full time

    Hi,We are #hiring Direct Tax professionals in Gurgaon, for more details you may reach out to me at ruchidwivedi@bdo.in along with your updated resume.Qualification- CA Designation- Associate & Senior AssociateLocation - GurgaonExperience - 0 to 2 Years in Direct TaxationJob Role-Working closely with team manager and articles Excellent communication,...

  • Gurgaon - Walk In

    2 months ago


    gurugram, India WNS Global Services Full time

    Job DescriptionTransaction monitoring on all payment requests.Monitoring payments to sanctioned countries.Generating suspicious transaction reports and suspicious activity reports Assist banking customers who are victims of fraud, theft or identity theft. Complete understanding of TBML(Trade Based Money Laundering)Ability to comply with EU/OFAC and UN...

  • CSE Gurgaon

    2 months ago


    Gurugram, India 2coms Full time

    Description:Uber is looking for brand new Uber Experts to help build our Uber Greenlight hub, our in-person location for Uber drivers! WHO YOU ARE We are looking to build a team of rock stars. We need people with strong communication and problem-solving skills, who don't shy away from in-person interactions. The Greenlight hub is used to support and educate...

  • CSE Gurgaon

    1 week ago


    Gurugram, India 2coms Full time

    Description:Uber is looking for brand new Uber Experts to help build our Uber Greenlight hub, our in-person location for Uber drivers! WHO YOU ARE We are looking to build a team of rock stars. We need people with strong communication and problem-solving skills, who don't shy away from in-person interactions. The Greenlight hub is used to support and educate...