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2 - 5 years
6 - 10 Lacs
Bengaluru
Work from Office
About The Role : Job Title- Regulatory Filtering Analyst, NCT Location- Bangalore, India Role Description Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory regulations. The sanctions and embargoes program is aimed to ensure that DB Group and its staff fully comply with all sanctions and embargoes regulations in force in the respective jurisdiction. For this purpose, DB established a global organization with dedicated rights and responsibilities. DBs Sanctions & Embargoes Program has been implemented globally and throughout all business divisions via the Embargo Policy - DB Group and the Special Risk Country Policy DB Group. The Service Operations (Operations) Profession is responsible for the delivery, oversight and management of functional teams undertaking operational and transaction-based processes, working within agreed policies, procedures, Key Performance and Risk Indicators. Operations objectives include designing and implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements and can verify the completeness and accuracy of all transactions and operational processes. The objectives include operational assurance on the integrity of the books & records and deliver effective service to our clients. Operations develop and maintain effective relationships across client and partner groups. The RTB Reviewer are primarily responsible for the appropriate review, confirmation and decision-taking on stopped messages to confirm mismatches for release from the transaction filtering process in line with applicable Sanction regulations and the Banks policies and procedures. What we'll offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Support the RTB team lead in protecting DB from legal, regulatory, and reputational risk regarding business involving sanctioned entities and / or countries. Perform quality assurance review in accordance with AML policies and departmental procedures within established timeframes. Perform timely Quality activities such as day to day quality reviews on alerts processed by RTB users. Update all relevant MI to confirm completion of reviews and errors identified. Execute internal control checks as defined in the KOP documentation and Embargo control framework documents governed by AFC Sanction & Embargo. Support any applicable reporting obligations to the competent authorities with respect to transaction handling. Provides insight into quality gaps discovered as part of the quality assurance process and ensures these gaps are communicated to appropriate management. Identify opportunities for improvement and drive the implementation of initiatives and process changes with a focus on innovation. Act as a process expert and extends support to the operations team by sharing best practices amongst quality and the operations teams. Should be proficient in excel handling including the use of Excel's functions, features, and formulas to organize, analyze, and adjust data. Understanding Excel proficiency involves knowing its various tools, formulas, and functions. Your Key Accountabilities RTB focus. Primarily review transactions handled by operations team and their decision on them (either pass or investigate), based on limited set of rules provided and maintained by AFC. Review the rationale for the decision from pre-defined set of options. Share feedback for investigators/reviewers with the operational leads and share trends in errors. Provide support feedback loop and filter optimization by identifying repeat mismatches to propose Good Guys. Use user access privileges only for authorized purposes; actively safeguard sensitive and confidential information. CTB focus. Perform quality assurance on TSMO / AFC related change projects. Perform quality assurance on the parameter settings in the screening application and quality review of good guys approved and add to ensure the rules are adhered to. Training & Development Participate Trainings such as on HotScan, Sanctions policies, L1 procedures, specific payment types, including structure / form of messages. Your skills and experience Sanctions and Regulatory Filtering SWIFT Message Format and Fields SWIFT Payment Flow SEPA Message Structure and Payment Flow ISO 20022 MS Office (MS Excel, Word and Outlook) Proficient in e mail communication Good communication skills (Written & Verbal) Ability to support rotational shifts Ready to support on weekends How we'll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams Please visit our company website for further information: https://www.db.com/company/company.htm We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.
Posted 2 months ago
2 - 5 years
3 - 4 Lacs
Bengaluru
Work from Office
Greetings !! We are Hiring Email Support Executives Should have strong Customer support experience Person Should have Good Communication skills Required Candidate profile Should have at least 2 year of work experience in Only International (email process) Should possess excellent email writing & chat skills Domestic Exp Can't Consider here Hr Vandana - 8464822386
Posted 2 months ago
1 - 3 years
2 - 2 Lacs
Ghaziabad, Modinagar, Delhi / NCR
Work from Office
Role Description This is a full-time on-site role as assistant merchandiser in paper and printing products located in Ghaziabad. The candidate will be responsible for sourcing, production and quality control on a day-to-day basis. Qualifications Graduate with High school and Intermediate with 80% + grades. + A graduate degree in any science stream from a known college.. Production floor/ Printing mill/factory experience of 1-2 years is preferable. technical aptitude preferable. Excellent communication and interpersonal skills Detail-oriented and organized, Focused on excellence and accuracy. Ability to work well in a team, and ability to travel at least 10-12 days a month within India and abroad. Knowledge of chemical, and technical, compliance standards in retail. Exposure to quality control procedures & reporting. Smooth working knowledge of MS office/Excel/word/outlook. Basic proficiency in written English and ability to communicate aggressively on emails. Self-initiator Focus on excellence and accuracy. Will require to work with factories towards ensuring quality of goods manufactures. Job location: Raj Nagar, Ghaziabad, UP. Candidates from local vicinity preferred. Please send CV to admin@insourcing.in. KINDLY DO NOT APPLY WITHOUT MENTIONING CURRENT AND EXPECTED SALARY
Posted 2 months ago
1 - 3 years
0 - 2 Lacs
Surat
Work from Office
Role & responsibilities we are seeking a highly organized and detail-oriented Email Management Specialist to efficiently manage our email communications. This role is crucial for ensuring timely responses, maintaining a well-organized inbox, and supporting overall communication efficiency. The ideal candidate will possess excellent written and verbal communication skills, including fluency in English, and a proactive approach to managing information flow. Efficient Email Handling: Monitor incoming emails, prioritize responses, and ensure all inquiries are addressed promptly and professionally. Inbox Organization: Develop and maintain a system for organizing and archiving emails to ensure easy retrieval of information. Drafting and Sending Emails: Compose clear, concise, and professional emails on behalf of the team or individual, as required. Filtering and Categorization: Implement strategies for filtering and categorizing emails to streamline workflow and identify urgent matters. Information Management: Extract key information from emails and ensure it is communicated to the relevant individuals or departments. Maintaining Confidentiality: Handle sensitive information with discretion and maintain the confidentiality of email communications. Calendar Management (if applicable): Assist with scheduling meetings and appointments based on email correspondence. Customer Service (if applicable): Provide excellent customer service through professional and helpful email communication. Developing Email Templates (if applicable): Create and maintain email templates for frequently used responses to improve efficiency and consistency. Adherence to Communication Guidelines: Ensure all email communications adhere to company policies and brand guidelines.
Posted 2 months ago
2 - 5 years
3 - 4 Lacs
Faridabad
Work from Office
Looking for a dynamic & results-oriented Executive who can handle communications with our export clients. Managing customer relationships, initiating contact with new clients through call, email & ensuring smooth & professional communications.
Posted 2 months ago
2 - 5 years
3 - 5 Lacs
Kolkata
Work from Office
Role & responsibilities :- Collecting and interpreting market data in order to facilitate decision-making Performing competitor analysis and monitoring market trends Creating detailed reports and presentations of findings Conducting market research to identify new opportunities Assessing customer preferences to determine the potential sales of a product or service Analysing data using statistical software Converting complex data and findings into understandable tables, graphs, and written reports Forecasting future market trends based on data analysis Working closely with the marketing and sales departments to develop and implement strategies and campaigns Providing recommendations to the company based on analyses and trend. Analysing the US, UK and African market trends. Preferred profile :- Expertise in quantitative and qualitative research methodologies. Proficient in statistical analysis software (e.g., R, Python) for advanced data manipulation and analysis Familiarity with market research platforms and tools. Understandsthe African, US and UK market. Knowledge of stock and market equity and
Posted 2 months ago
1 - 3 years
0 - 1 Lacs
Bengaluru
Work from Office
Responsibilities: Check the pending tasks of employees. Communicate with employees to ensure the completion of their tasks in a timely manner. Escalate any unresolved issues to the management. Handle any other ad hoc tasks as assigned. Experience: 1 - 3 years Job Title: Employee Tasks Coordinator Location: Bangalore (Koramangala) Qualifications: Bachelor's degree in a relevant field. Good communication and interpersonal skills. Good organizational and problem-solving skills. Ability to multitask, prioritize, and manage time efficiently. Familiarity with computer applications such as MS Office Suite (MS Excel and MS Word, specifically). Remuneration: A stipend of Rs.10,000 for the first 6 months. Salary of Rs.16,000 after 6 months. Age Below 40 years. Please e-mail us to schedule your interview & drop your resume at hr@tyagroup.co.in Note: If already Attended the interview, Please ignore the mail or call before you apply. Also, refer your friends.
Posted 2 months ago
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