Fcc Case Jobs in Chennai (Page 4)

Roles and Responsibility • Hybrid role with 60% Frontline sales and 40% client service support responsibilities: - • Frontline sales responsibili…

Role Responsibilities Processes • Primary responsibility for ensuring accurate and timely completion of CDD applications/renewals, identification…

Roles and Responsibility Strategy • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team …

Apply Specialist, RFI Standard Chartered Bank Chennai, Tamil Nadu Apply 20 hours agoFull–time Specialist, RFI-(220001+406) Job :Compliance Primar…

The Role Responsibilities • Review level risk events/cases in line with the Trade AML Standards and AAA DOI • To escalate any positive risk event…

Senior Analyst, Financial Crime Surveillance Unit-(2200020+37)Job:CompliancePrimary Location:Asia-India-ChennaiSchedule:Full-timeEmployee Status:…

The Role Responsibilities Processes • Manage and / or resolve alerts / cases Follow the Correspondent / Non-Correspondent Banking DOI to process …

Roles and Responsibility Processes • Manage and/or resolve alerts/cases. • Follow the Transaction Screening DOI to process risk events in line wi…

Senior Analyst, FCC Investigations-(230000337+) Job :Compliance Primary Location :Asia-India-Chennai Schedule :Full-time Employee Status :Permane…

Role Responsibilities Processes • Manage and / or resolve alerts / cases Follow the Correspondent / Non-Correspondent Banking DOI to process risk…