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0.0 - 4.0 years

0 Lacs

hyderabad, telangana

On-site

As a Database Administrator at Workassist, you will be responsible for writing, optimizing, and maintaining SQL queries, stored procedures, and functions. This is a remote position where you will assist in designing and managing relational databases. Your role will involve performing data extraction, transformation, and loading (ETL) tasks while ensuring database integrity, security, and performance. Collaborating with developers to integrate databases into applications and supporting data analysis and reporting by writing complex queries will also be part of your responsibilities. Additionally, you will be expected to document database structures, processes, and best practices. Workassist is an online recruitment and employment solution platform based in Lucknow, India. With a network of over 10,000+ recruiters, we connect job seekers with the best opportunities across various industries. Our aim is to provide a seamless job search experience by leveraging technology to match job seekers with the right employers. If you are a Graduate with key skills in mSQL, SQL Writing, and PLSQL, and are looking for a new challenge in a great work environment, don't hesitate to apply today. We are excited to welcome individuals who are ready to take their careers to the next level. Visit our website at https://bit.ly/3QBfBU2 to explore more opportunities on our portal and apply based on your skills and interests. Join us at Workassist and be part of our mission to enhance the job seeking experience worldwide.,

Posted 2 days ago

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5.0 - 10.0 years

10 - 12 Lacs

Gurugram

Work from Office

Manager AML (Anti Money Laundering) Compliance...Imm-Joiner @ Gurgaon_Urgent Job Description ( Deliverables, Decision level, Demonstrate & Dimensions ) Job Title: AML Function: Compliance P urpose of the Job (Brief) The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions. Deliverables (Maximum 5-6 key responsibilities) 1. Closure of alerts with respect to AML 2. Recommending STRs on cases fit for STR filing 3. To do various transaction monitoring activities 4. Preparation and Updation of data for FIU reporting 5. Suggesting AML process improvement plans to eliminate gaps 6. Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function. Demonstrate (Key competencies) Team player and result-oriented In-depth knowledge on PMLA Analytical and problem solving abilities Excellent communication skills Hands on MS-Excel; SQL would be an added advantage Decision Level Prime: Final Decision Making authority, accountable to the Management 1) Closure of AML alerts 2) Conduct trainings on RBI Compliances 3) Process Improvement Plans 4) Reporting and presentations on non- compliances Shared: Decisions reached jointly with peers on a collective basis 1) Documentation on AML procedures 2) Coordinate with internal auditor Contributory: Makes a major contribution to a decision or policy judgment reached by others 1) Guidance to staff and various team members on AML related issues. Educational Level Post Graduate preferably in Banking related courses Working Experience: (3 -8 years / 9 - 15 years) in Banking industry

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