Bfsi Jobs

Know Your Client - KYC, Signing of Contracts, Finance And Accounting, Accounting, Banking, Customer Acceptance Checking and Onboarding, Records Management, Role Modelling, Customs Brokerage, completion certificates, B2b, Legal Documentation, Registration, documentation of specifications, Business Ownership, financial economics

technology governance , Network Infrastructure, Cloud Security, Cybersecurity, Application Controls, Data Centres, AI-related technologies, Internal Controls, Risk management frameworks, Audit methodologies

consumer protection , online platforms , Aml, Foreign exchange, Open banking, Regulatory assessments, payment services, Fintech products, Payments, Embedded finance, Licensing, Digital wallets, e-commerce, Privacy, E-money, CTF, International money transfer

Aml, Client Administration, operations, portfolio administration, Kyc, Client Servicing, investment products, portfolio transaction systems, CRM

Transaction Banking, Liquidity Management, cross-border payments, Transactional FX, Multi-Currency Pricing, Cross-Currency Solutions

compliance advisory , regulatory liaison, Manage Projects, Manage Change, Manage Conduct, Compliance Risk Assessment

information security governance , compliance assessments , change management, IT General Controls, Incident Management, regulatory reviews, business continuity arrangements, It Governance, regulatory technology risk requirements, technology risk management, IT risk assessments, management dashboards, control reviews, industry control frameworks, control-testing activities, access controls, governance reports

Aml, CDD, Kyc

Customer Due Diligence (CDD), Anti-Money Laundering (AML), change management, Solution Integration, watchlist management, business requirements gathering, Transaction Monitoring, risk scope management

system applications , Digital banking services, Communication channels, Customer service

foreign exchange (FX), Insurance, deposit products, Wealth Management, Financial Advisory, unit trusts

System Analysis, Confluence, Jira, Sql, Microsoft Project, Business Analysis

Application Development, Mainframe platform, Cards technology

lending solutions , Wealth Management, Underwriting, Collateral Evaluation, Financial Analysis, Transaction Execution Processes, Credit Analysis, Financial Statement Analysis, Private Banking, Risk Mitigation Techniques, Concentration Risk, Credit Risk Management, Leverage Metrics, AI Tools, Credit Structuring, Collateral Management, Legal Documentation, Cash Flow Assessment, Structured, Capital Markets, Covenant Structuring, Derivatives Products, Investment Banking

lending , PMO role, Project management, Finastra GPP, ACBS, Oracle Erp, Cash Management, Treasury and Market Deposit Accounting, Trade Finance, Murex, Banking business and operations, Trade360, Loan Payment Collection, Oracle Flexcube

telco system integrator environment, Solutions Selling

secure sdlc , security automation , Jenkins, DevSecOps, Gcp, Terraform, Docker, Azure, Kubernetes, AWS, Infrastructure as Code, GitLab CI/CD, Platform engineering, CI/CD, Container security, Threat modelling

investment products, Communication Skills, Financial Planning, Investment allocation, Estate planning, Tax strategies, Risk management, retirement planning, Regulatory Compliance

Software Engineering, Restful Apis, Rules Engines, graph-based analysis, manual review queues, payment fraud, first-party misuse, policy abuse, fraud and risk management, device fingerprinting, risk management architectures, identity verification, account takeover, behavioral biometrics, machine learning models

Requirements Traceability, User Stories, Change Management, Process Design, Defect Triage, Operational Impact Assessment