Train and provide guidance to Junior AML Analyst. Manage the team daily/weekly/monthly target of cases closures of the team. Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs.
Job Purpose The primary objective of this role is to independently manage due diligence and transaction control activities under Open Account Trade, a critical function in ensuring robust deal-level diligence, transaction validation, and ongoing monitoring to
Company Overview 10Pearls is a global, purpose-driven AI-Native digital engineering partner helping businesses re-imagine, digitalize, and accelerate. As an end-to-end digital technology partner, 10Pearls helps businesses create future-proof, transformative digital products that leverage emerging technologies. 10Pearls
Job Purpose The incumbent will be responsible for end-to-end management of Export LC Payments as well as related sub products and communications as per Bank’s internal policies, SOP’s and ICC guidelines wherever applicable and ensuring that
Job Purpose The incumbent will be responsible for LC, Guarantees, Amendments, Cancellations, Closures, Claims and Other Miscellaneous activities as per Bank’s internal policies, SOP’s as well as ICC guidelines and authorising the transactions in the processing
Job Purpose - The incumbent will be responsible for Document Checking and Export/Import Processes as per Bank’s internal policies as well as ICC guidelines and lodging the transactions in the processing system. The coverage will be
