5 jobs for "Delhi"
Job Summary: Reviews alerts generated from transaction-monitoring systems and identifies unusual activity requiring escalation or closure. Key Responsibilities: Investigate transaction patterns, document findings, prepare case…
Job Summary: Reviews customer documents and profile details to complete onboarding, periodic reviews, and regulatory compliance checks. Key Responsibilities: Verify identity/address documents, screen customer profiles,…
Job Summary: Monitors trading and treasury exposures, supports VaR/stress reporting, and helps maintain market-risk controls. Key Responsibilities: Track limits, validate daily risk numbers, review price…
Job Summary: Identifies process risks across banking operations and works with teams to reduce control gaps, errors, losses, and audit observations. Key Responsibilities: Conduct RCSA,…