GTM Fusion Functional Lead Hiresquad Resources

6.0 - 8.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Leading MNC in Bangalore Hiring for GTM Functional Lead Experience 6+ Years Fusion/Cloud Experience is Must Analyzing business requirements, designing, configuring, and implementing Oracle GTM solutions to meet those requirements, and providing ongoing support. This role requires a strong understanding of global trade compliance regulations and Oracle's GTM application, as well as excellent communication and problem-solving skills, to implementation of Trade screening, compliance, and license management. About the Role Very Strong Oracle Global Trade Management (GTM) Knowledge. Must have strong knowledge on GTM processes. Responsibilities Able to drive design workshops with customer and clos...

Posted 1 week ago

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AML and KYC - Senior Process Executive Black And White Business Solutions

1.0 - 5.0 years

3 - 24 Lacs

Bengaluru, Karnataka, India

On-site

Domain Requirement: Experience in the BFSI domain is mandatory. Preference given to candidates with hands-on AML/KYC exposure. Job Summary: We are looking for a detail-oriented Senior Process Executive with strong experience in AML Transaction Monitoring, KYC Due Diligence, and Compliance processes. The role involves conducting deep investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial domains. Key Responsibilities: Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence activities Perform CDD/EDD for Institutional, Retail, and SME clients in Investment, Commercial, and Retail Banking Manage customer onboarding, periodic ...

Posted 3 months ago

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