Current Openings






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Executive – AML unit - Multiple


  Key Responsibilities: Sanctions and PEP screening Transa... tion screening Transaction monitoring and analysis Reporting to FIU, STR reporting and internal reporting Risk categorization and periodi... STR reporting and internal reporting Risk categorization and periodic KYC refresh Responsibilities: Assistance in Customer on-boarding Conduct screening of names and addresses of potential customers ...
  •  Posted on 24 Oct, 2016
  • Salary negotiable
  • Banking / Finance And Investment
  • Mid Career (2+ years of experience)
  • See details

Supervisor – Anti-fraud unit - Mumbai


Key Responsibilities: Supervision and management of Fraud Risk asse... sment Supervision of Fraud investigation and Vigilance Second level analysis of Fraud Monitoring System reports and Ethics Helpline report... analysis of Fraud Monitoring System reports and Ethics Helpline reports Supervision of Fraud reporting – internal and external   Responsibilities: Supervision and management of Fraud Risk assessmen...
  •  Posted on 24 Oct, 2016
  • Salary negotiable
  • Banking / Finance And Investment
  • Manager
  • See details

Cluster Head - Urban - Multiple


  Responsibilities: Ensuring that the targets are met for t... e assigned geography Managing the day to day activities of the sales force in order to implement the organization’s overall strategy for ... force in order to implement the organization’s overall strategy for the assigned geography. Ensuring that customer acquisition targets for both in-house and third party products such as current a/c savings a...
  •  Posted on 24 Oct, 2016
  • Salary negotiable
  • Banking / Finance And Investment
  • Senior (5+ years of experience)
  • See details

Area Cluster Head - Rural - Multiple


  Responsibilities: Ensuring that the targets are met for t... e assigned geography Managing the day to day activities of the sales force in order to implement the organization’s overall strategy for ... force in order to implement the organization’s overall strategy for the assigned geography. Ensuring that customer acquisition targets for both in-house and third party products such as current a/c savings a...
  •  Posted on 24 Oct, 2016
  • Salary negotiable
  • Banking / Finance And Investment
  • Mid Career (2+ years of experience)
  • See details

Manager/Deputy Manager - Operational Risk - Mumbai


Responsibilities: Assist in measuring, controlling and managing o... erational risk on a bank-wide basis Assist in Implementation of Operational Risk Management Framework and methodology Develop risk registe... tional Risk Management Framework and methodology Develop risk registers, conduct RCSAs and define KRIs for risk management and control indicators Assist in implementation of Loss data collection and managemen...
  •  Posted on 14 Jul, 2016
  • Salary negotiable
  • Banking / Finance And Investment
  • Mid Career (2+ years of experience)
  • See details

Manager/Deputy Manager - Market Risk - Mumbai


Responsibilities: Assistin measuring, controlling and managing ma... ket risk/ liquidity risk/ ALM on a bank-wide basis within the limits set by the RBI / Board / MRMC. Assist in implementation of Market Risk... et by the RBI / Board / MRMC. Assist in implementation of Market Risk Management Policy, Asset Liability Management Policy, and Limit Management Framework. Prepare periodic RBI reports for compliance of Marke...
  •  Posted on 14 Jul, 2016
  • Salary negotiable
  • Banking / Finance And Investment
  • Mid Career (2+ years of experience)
  • See details
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