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CB - Transaction processing specialist - Operations analyst


Source:
TIMESJOBS.COM
Location:
Bengaluru, KA
Date:
23-11-2016
Job Code:
58323203
Categories:
  • Banking & Finance
Applying for this job will take you to an external site
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Job Details

Minimum 3years' experience in financial services operations, compliance, risk management or client service preferredStrong understanding of AML and BSA regulatory requirements required; CAMS certification is a p lusAbility to conceptually understand the regulatory guidance and apply it to various scenariosKnowledge of wholesale banking products, services and processing for treasury/depository, investm ents and credit requiredPrior experience in AML/KYC function would be preferred.Strong verbal and written communication skills are a must; ability to present information in a concise and effective manner requiredHigh attention to detailAbility to soundly execute qualitative and quantitative analysis and draw relevant conclusionsS trong knowledge of legal entity structuresExcellent client service, organization and time management skillsAdaptable, flexible and willing to work in a dynamic environmentExcellent interpersonal skillsComfortable working as a team or individually to deliver resultsAbility to work under tight deadlines and provide quick turn-aroundStrong working experience with Microsoft Word, Excel and PowerPoint
Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 3-6

Requirements

Account Services | Back-end/Transactions Processing
Applying for this job will take you to an external site

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