Location Bengaluru, Hyderabad & Gurgaon  What Youll do: Handling margin calls and monitoring short term liquidity of funds; gaining a strong understanding of the portfolio, its financing structure and dynamics to...

Walk-in drive on Saturday 31st May 25 for Chennai and Pune.         3-5 Years of work experience in KYC field.        Mandatory ...

:   Tax due diligence support - Support the operations to comply with the requirements of Due Diligence/Reporting Regulations (FATCA/CRS) Provide operational support for the preparation, review and va...

Experience with Transformation tools IDW and DEH Extensive SWIFT Market Practice knowledge Understanding of Financial Messaging: SWIFT (ISO 7775/15022/20022) Experience in inbound and outbound SWIFT messages SQL/database que...

Experience with Transformation tools IDW and DEH Extensive SWIFT Market Practice knowledge Understanding of Financial Messaging: SWIFT (ISO 7775/15022/20022) Experience in inbound and outbound SWIFT messages SQL/database que...

:Key Responsibilities- Collaborate with practice area leads to identify data quality issues and develop effective solutions- Review and evaluate current data quality checks to ensure they align with business re...

: Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team.  What You Will Do: Conducts QSS ale...

Job description                      Fresher / experienced with good interpersonal and systems skills can be considere...