Senior Test Engineer (T24 AML) Unison Group

6.0 - 10.0 years

0 Lacs

india

On-site

We are seeking a Senior Test Engineer to support the T24 AML (Anti-Money Laundering) implementation. The role focuses on ensuring the quality, compliance, and reliability of T24 banking software and AML modules during the implementation phase. Test Planning & Strategy Develop comprehensive test plans and strategies for FATCA implementation in T24 Define the scope for functional, integration, and regression testing across T24 and channel interfaces Test Design & Execution Prepare detailed test cases based on FATCA compliance requirements and interface specifications Execute functional, integration, and end-to-end testing for T24 modules and connected channels Validate data flows between T24 a...

Posted 6 days ago

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Senior Operations Manager Mutual Funds SBNRI

5.0 - 9.0 years

0 Lacs

haryana

On-site

As a part of the SBNRI team, you will be redefining the NRI Banking experience for a niche Indian segment. Your role will involve managing various aspects of Mutual Funds KYC operations, including end-to-end compliance with regulatory guidelines. Additionally, you will liaise with intermediaries like BSE Star and Redvision for smooth transaction processing. Your responsibilities will also include working closely with sub-distributors, clients, and customers to facilitate onboarding, approvals, and documentation. Leading the onboarding process for NRI clients, handling FATCA-related queries, and ensuring compliance with global standards will be crucial aspects of your role. You will also be r...

Posted 1 month ago

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Head of Mutual Fund Operations SBNRI

5.0 - 9.0 years

0 Lacs

haryana

On-site

Role Overview: You will be responsible for managing mutual funds KYC operations, coordinating with intermediaries, engaging with distributors and clients, onboarding NRI clients, handling compliance, generating reports, processing applications, managing data, handling customer queries, collaborating with teams, and improving workflows to enhance efficiency. Key Responsibilities: - Manage end-to-end KYC operations in compliance with regulatory guidelines. - Liaise with platforms like BSE Star, Redvision, and other intermediaries for smooth transaction processing. - Work closely with sub-distributors, clients, and customers to facilitate onboarding, approvals, and documentation. - Lead onboard...

Posted 1 month ago

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Senior Manager/ Associate Vice President – Compliance-7-10-Worli Mangalam Placement Pvt Ltd.

7.0 - 10.0 years

0 Lacs

Mumbai, Maharashtra, India

On-site

Role : Senior Manager/ Associate Vice President Compliance Qualification : LLB,CS Location : Worli Experience : 7 to 10Years Job Description : The position of Senior Manager/Associate Vice President - Compliance as part of the Compliance and Corporate Secretarial team. This role will be mainly responsible for the regular compliance and monitoring of transactions, reporting, and other areas as identified in brief below relating to the private equity funds managed / advised .The underlying funds are SEBI registered Category II AIFs and IFSCA registered AIFs. The candidate should be well versed with processes and systems and should be willing to work as an excellent team member. Apart from the ...

Posted 4 months ago

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