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Anti Money Laundering Executive(bgl)-financial Services

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Not Disclosed by Recruiter Posted 26 days ago Job Applicants: 1485 Job Views: 1228

Job Description

 
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    experience in financial services data analysis. AML, Compliance ,to organize and analyse multiple, complex data sets ,Strong database skills, including working with advanced data sets, pivot tablets, advanced database and statiScal functions & method

Salary: Not Disclosed by Recruiter

Industry: Banking / Financial Services / Broking

Functional Area: Financial Services , Banking , Investments , Insurance

Role Category:Mutual Funds/Fund Management/Asset Management

Role:Analyst

Employment Type: Permanent Job, Full Time

Keyskills

AML KYC COMPLIANCES SUSPICIOUS TRANSACTION PIVOT

Desired Candidate Profile

    understand Mkt place AML, suspicious activity transaction monitoring system, data mining/ analytical tools, and KYC automated solutions is helpful. AML, identify risks,comprehensive user rqmts, recommend automated solutions, risk mitigation

Education-

UG: B.Com - Commerce

PG:MBA/PGDM - Any Specialization, Finance

Company Profile:

Hi Tides Consulting

Our client is a 10yrs old BGL based financial software solutions and are a premier Oracle partners in catering to Banks for the software solutions and implementation, clients in China & African Mkt,
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Job Posted by

RESHMY SYAMSUNDAR Recruitment Consultant HI TIDES CONSULTING Bengaluru / Bangalore

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