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Risk & Compliance_PAN INDIA

Risk & Compliance_PAN INDIA

3 - 8 years

|

5 - 10 Lacs

Pune Ahmedabad Bengaluru

Posted:1 month ago| Platform:

Apply

Skills Required

KYC Actimize AML Client Risk Rating Mantas Bank Secrecy Act HKMA UAT Basel III MIFID OFAC GDPR

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring Risk & Compliance Actimize with experience range 3 to 8 Years of experience Skills: KYC,AML, Actimize, Mantas, Client Risk Rating, KYC, Screening, Enhance Due Diligence (EDD) & Customer Due Diligence (CDD), CCAR, Basel III, GDPR, HKMA, MIFID, Bank Secrecy Act, OFAC, UAT Education: Btech/BE, BCA/MCA,Bsc/MSc

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Infosys

www.infosys.com

IT Services and IT Consulting

Bangalore Karnataka

10001 Employees

4329 Jobs

Key People

Salil Parekh

CEO & Managing Director
Richard Lobo

Executive Vice President and Head of Human Resources
Kiran Kumar

Senior Vice President and Head of Digital Services

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