.. of Accounting. Duties and Responsibilities: -Assisting in payments reconciliation. -Sale & Purchase entry in Tally. -Managing Returns and their reconciliation. -Preparing different type of MIS. -Matching the receivables with each order dispatched. -Checking payment reimbursements for every portal. -Checking .. read more
Essential capabilities Ability to analyse qualitative and quantitative data and draw conclusions Strong attention to detail and investigative skills Ability to communicate in a clear and structured way and build/maintain relationships Ability to clearly articulate decision making in writing Good verbal and written communication skills Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management (desirable) Other capabilities Speaks clearly about the importance of the customer; fosters a sense of urgency toward customer needs. Highly numerical and commercial Experience 2+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in financial institutions . Overall 3+ years of experience working in Banking operations in similar capacities. Key Accountabilities Perform KYC analysis for new & existing Customers to ensure that NAB meets all appropriate policies and regulatory obligations. Undertake daily tasks in adherence to policy, procedure and regulatory requirements. Escalate issues to Leaders to ensure appropriate course of action is taken. Keep updated with policy and procedure changes Maintain integrity of information contained in support systems Liaise with key stakeholders (e.g. transaction monitoring, sanctions, Relationship Managers) on customer due diligence requirements when required Undertake all mandatory training requirements Meet NAB's policies and standards including integrity requirements.
Other job offers that may interest you
GurugramIncedo Inc.Yesterday
.. Qualifications Bachelor's degree in Computer Science (or related field) 3+ years of relevant work experience Expertise in SQL and PySpark Experience with Hadoop or hive Ability to multi-task, organize, and prioritize work Work mode- All 5days work from Office Notice period- Imm to 15 days Location- Gurgoan .. read more
GurugramFindocToday
.. Health care , EV and Solar segments players across for unsecured BNPL loans. Own the P&L, business growth and delivery Pan india by extracting best commercials to boost ROI per account. Creating and driving high performance team.. Develop and implement acquisition strategies to create demand, identify .. read more
GurugramAcuity Knowledge PartnersYesterday
.. project investment structures, government regulations/ policies and industry, to prepare models and related assumptions The candidate should be self-starter and should be able to work independently Excellent written and spoken communication skills MS Office skills – MS Excel should excellent along .. read more
GurugramAcuity Knowledge PartnersYesterday
.. labor & working conditions, environmental conditions, indigenous people rights, social management, corporate ethics & governance etc. • Well exposed on ESG Rating, ESG Scoring, Sustainable Finance Advisory • Generating ideas and creating presentations as part of thematic reports, pitch-books, case .. read more
GurugramUnitedlexToday
.. high quality delivery and TAT compliance; 100% compliance to client SLAs Organize, manage, and track multiple tasks and in a fast-paced, deadline driven, work environment Experience And Qualification 0 to 1 year of relevant experience. BPO F&A experience, preferably voice process for U.S and U.K clients .. read more
GurugramHike EducationToday
.. matching candidate needs to a future career. Delegating tasks and set deadlines for your internal team Create an inspiring team environment with an open communication culture Set clear team goals Building strategies to ensure enrollment targets are met Experience: 3 years-4 Years Worked .. read more
GurugramEbullient Securities2 days ago
.. VPNs (Ipsec VPN, SSL VPN, Site-To Site VPN) and Firewall (Cisco ASA, Palo Alto) • Experience in Routing and Switching (VLANs, Inter VLAN routing, VTP, STP, Ether channel, Layer 3, BGP, Static routing, Dynamic Routing Protocols) • Experience in Firewall and Security • Knowledge of Linux and Shell/Python .. read more
GurugramCnh India Technology CenterToday
.. brands, including Case IH, New Holland Agriculture, Case and New Holland Construction, is a major international force in its specific sector. Responsibilities 1. .. the world. Each of its brands, including Case IH, New Holland Agriculture, Case and New Holland Construction, is a major international force in its specific .. read more
GurugramEbullient SecuritiesToday
.. · Drive discussions and deals with service providers for colocation infrastructure, low latency lease lines, prime brokerages and stock exchanges in India. · Make systems & Processes for better functioning of different departments to achieve maximum efficiency. Responsibilities : -Identifying profitable .. read more
GurugramMarsh MclennanToday
.. as in a team Experience of working with senior internal stakeholders preferred Good understanding of design principles and visual identity Excellent eye for detail Ability to multi-task and prioritize time effectively Adaptable and able to pick up new technologies MERCER Mercer believes in building brighter .. read more
GurugramMakemytripToday
.. . Qualification & Experience: Degree in Human Resources or Business Administration, or related field. Excellent communication and interpersonal skills. Strong .. implement comprehensive induction and onboarding programs. Coordinate with various departments to schedule Day 1 activities and sessions. Monitor the effectiveness .. read more
GurugramFreedToday
.. assessment and decisioning in curing consumer debts. With the growth in Retail credit, mounting NPAs and low recovery rates on late-stage delinquencies, .. resolve bugs and performance bottlenecks to ensure a native-like experience. · Engage with the open-source community to implement critical software fixes .. read more
GurugramAisensyToday
.. & Marketing 750mn+ WhatsApp Messages done between Businesses and Users via AiSensy Working with top brands like Skullcandy, Vivo, Rentomojo, Physicswallah & more High Impact as Businesses drive 25-80% Revenues using AiSensy Platform Mission-Driven and Growth Stage Startup backed by Marsshot.vc, Bluelotus.vc .. read more
GurugramCnh IndustrialToday
.. sites, producing agricultural equipment in Greater Noida and Pune and Construction equipment in Pithampur; two R&D centers, 12 training centers, two depots .. solutions for its Case IH, New Holland Agriculture, CASE and New Holland Construction brand product portfolio. The CNH Industrial India Technology Center , newly .. read more
GurugramThink Future TechnologiesYesterday
.. 1+ Years SQL: 1+ Years API Testing: 1+ Years Good knowledge of regression, integration, and unit test cases Impressive communication skills More reasons to join us: 4.0 Glassdoor Rating Profitable & a Bootstrapped Company Flexible working hours & timings, with the 5-day working culture More than 30 paid .. read more
GurugramAxtria Ingenious InsightsYesterday
.. NLP techniques like Text Classification, Named Entity Recognition (NER), Topic Modeling, Sentiment Analysis, etc. Understanding of Generative AI / Large Language Models / Transformers would be a plus. Hands on experience in Python data-science and math packages such as NumPy, Pandas, Sklearn, Seaborn .. read more
GurugramMccormick E CompanyToday
.. , condiments and other flavourful products to the entire food industry, Retail outlets, food manufactures, food service businesses and consumers. While .. Improvement team, establish a framework to contribute to identifying and addressing opportunities for improvement highlighted from completed data analytics; .. read more
GurugramNtt Data, Inc.Today
.. The SS will work directly with clients at a variety of levels, as well as internal subject matter experts. A substantial amount of time will be spent on engaged selling or supporting the sales process in partnership with Client Managers. Contribute to the pre-sales process by working with pre-sales architects .. read more
GurugramTrueblue Inc.Today
.. a reliable, efficient workforce in a wide variety of industries including-- Construction, energy, manufacturing, financial services, pharmaceuticals, transportation, .. positions across all verticals. • Co-ordinate/liaison with placement consultants/institutions etc. • Conduct skill testing & interviews • Plan & .. read more
GurugramOnebancYesterday
.. of #DemandMore, OneBanc connects enterprises, banks, and HR Tech platforms to enhance value for all stakeholders. The core team has proven their vision and executive prowess in CoCubes – a complete assessment solution for students and institutes, which was acquired by Aon. They are now building the .. read more
GurugramRsm Us LlpYesterday
.. risk analysis by reviewing the information security policy documents against industry standards/ regulatory requirements and drafting risk reports, which summarize the information security assessment including any risks to the organization Execute components of IT audits under offshore delivery model .. read more
GurugramAirtel DigitalToday
.. immediately. All teams at Xlabs are involved in every part of our development life cycle. Out of many tools and technologies, we use Java, MongoDb, Cassandra, Redis, Twem, Netty extensively for our back-end development. Leading the entire Backend platform for a product portfolio End to end delivery .. read more
GurugramAirtelToday
.. to drive "Secure by Design" strategy across Bharti Airtel. The role will enable security architecture solutions for IT Solutions deployed across Bharti Airtel IT and Manufacturing Plants IT landscape. The role will be responsible to drive reference architecture for a secure IT environment. The role will .. read more
GurugramHirehippoToday
.. will work on building and maintaining software systems and applications, implementing new features, and troubleshooting issues. Qualifications Computer Science knowledge and understanding Experience in back-end web development and software development Proficient in programming languages Strong understanding .. read more
GurugramAirtel BusinessYesterday
.. Job Title: Solution Architect – Business Solution Desk ProposedJob Level: AM Function: BSG Location: Gurugram, Bangalore Background : BSG – Solution Architect responsible to support Sales team in terms of understanding and meetingcustomer’s connectivity requirement right from the presales stage .. read more
GurugramGreyorangeToday
.. worker onboarding time by 90% and optimize peak season performance. In Retail stores, our gStore end-to-end store execution and Retail management .. offices and partners across the Americas, Europe and Asia. For more information, visit ** . Our Solutions The GreyMatter Multiagent Orchestration (MAO) .. read more
GurugramCars24Yesterday
.. Manage all monthly, quarterly, and year-end closings, including account reconciliations, accrual schedules, and general journal entries, ensuring that reconciliations are performed accurately and on time. Monitor and ensure compliance with GAAP standards and/or regulatory rules, including implementation .. read more
GurugramInfinite LocusToday
.. -SAP/Cloud systems with SAP BW4HANA using Data Services. Good to have BODS Administration experience. Good to have SAP BW knowledge and experience. ' Knowledge on .. offshore on time, on schedule, within scope and adopting industry best practice and quality. Qualification- SAP BODS expertise 1+ years. Excellent verbal .. read more
GurugramNabYesterday
.. team environment •Good experience working in an agile environment and familiarity with HCD techniques. •Ability to with key stakeholders and teams on product vision, developing it into a shaped backlog of key features, user stories and goals for individual sprints •Demonstrated experience as a .. read more