4 Money Transfers Jobs nearby Hassan

As a part of PhonePe Limited, you will be contributing to a diverse portfolio of businesses, including the distribution of financial products like Insurance, Lending, and Wealth, alongside new consumer tech ventures such as Pincode (hyperlocal e-commerce) and Indus AppStore (Localized App Store for the Android ecosystem) in India. The company's vision is to provide every Indian with an equal opportunity to enhance their progress by facilitating the flow of money and access to services. At PhonePe, we prioritize creating an environment where you can thrive and excel every day. We trust our employees and empower them to take ownership of their work right from day one. As a PhonePe-r, you will tackle complex problems, innovate rapidly, and build new frameworks. If you are passionate about developing platforms that impact millions, collaborating with brilliant minds, and achieving your goals with purpose and agility, we invite you to join us! Key Responsibilities: - Demonstrate first principle thinking, business & category understanding - Utilize strong business acumen & analytics skills - Embrace a product-led Growth Mindset - Exhibit strong communication and stakeholder management skills - Implement strong execution rigour Qualifications Required: - 3-5 years of relevant experience focusing on growth strategies, customer retention, product-led growth, etc. - MBA from a Tier 1 college (Preferred) As part of your role, you will collaborate cross-functionally with teams spanning Product, Business, Finance, Analytics, Tech, Legal, and Marketing to drive impactful results. Additionally, as a full-time employee of PhonePe, you will be eligible for a comprehensive range of benefits, including but not limited to: - Insurance Benefits: Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance - Wellness Program: Employee Assistance Program, Onsite Medical Center, Emergency Support System - Parental Support: Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program - Mobility Benefits: Relocation benefits, Transfer Support Policy, Travel Policy - Retirement Benefits: Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment - Other Benefits: Higher Education Assistance, Car Lease, Salary Advance Policy Join us at PhonePe to be a part of a dynamic environment where your contributions make a significant impact.,

You will be working at PhonePe Limited, where the portfolio includes the distribution of financial products like Insurance, Lending, Wealth, and new consumer tech businesses such as hyperlocal e-commerce and Indus AppStore Localized App Store for the Android ecosystem in India. The company's vision is to provide every Indian with an equal opportunity to accelerate their progress by unlocking the flow of money and access to services. At PhonePe, creating the right environment for you to bring your best self to work is a top priority. You will be empowered to take ownership of your work from start to finish, beginning on day one. PhonePe values problem-solving abilities and quick execution, often involving building frameworks from scratch. If you are passionate about building platforms that impact millions, collaborating with exceptional minds, and achieving your goals with purpose and speed, PhonePe is the place for you. Key Responsibilities: - Accrual accounting (Must) - Cost or Revenue Analysis (Must) - Knowledge of GST & TDS - Familiarity with Prepaid accounting - Experience in Vendor Invoice validation - Strong stakeholder management skills - Proficiency in ERP systems and Excel Qualifications: - Chartered Accountant with 1-2 years of experience OR - Non-Chartered Accountant with 5 to 10 years of experience PhonePe offers a range of benefits to its full-time employees, including: - Insurance Benefits: Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance - Wellness Program: Employee Assistance Program, Onsite Medical Center, Emergency Support System - Parental Support: Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program - Mobility Benefits: Relocation benefits, Transfer Support Policy, Travel Policy - Retirement Benefits: Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment - Other Benefits: Higher Education Assistance, Car Lease, Salary Advance Policy Join PhonePe to be a part of a dynamic team where you can contribute to meaningful projects, collaborate with talented individuals, and grow both personally and professionally.,

As an employee at HSBC, you will play a crucial role in one of the largest banking and financial services organizations worldwide. Your work will contribute to enabling businesses to thrive, economies to prosper, and individuals to fulfill their hopes and ambitions. **Principal Responsibilities:** - Maintain a high level of awareness about compliance and money laundering regulations - Complete all end-of-day checks diligently - Sort out all referrals within the specified Service Level Agreement (SLA) to manage financial and reputation risks - Process complex transactions with high speed and accuracy to meet strict deadlines and minimize financial losses - Ensure error-free and high-quality processing - Understand critical documentation, interpret information, and assess associated risks - Demonstrate good organizational skills, work independently, and have a clear understanding of job objectives - Generate case studies and share key learning points **Qualification:** - Graduation in any stream **Knowledge:** - Entry-level qualifications as required for the process **Experience:** - Work experience is not essential **Skills:** - Proficiency in spoken and written English - Ability to draft high-quality business correspondence - Strong conversational skills to engage with customers effectively - Quick learning ability and aptitude for knowledge transfer - Proficiency in understanding and interpreting numeric data - Basic computer knowledge - Flexibility to work in shifts - Ability to build rapport and communicate effectively with diverse individuals - Capacity to maintain focus while handling large volumes of data - Ability to multitask effectively **Additional Skills:** - Meet performance and behavioral standards outlined in the policy - Submission of the application form along with the current CV - Informing respective Line Managers about the application - Ensure timely submission of completed applications before the closing date At HSBC, you will be part of a culture that values all employees, respects their opinions, and offers opportunities for continuous professional development and growth in an inclusive and diverse environment. Join us at HSBC Electronic Data Processing (India) Private LTD and make a real impact in the world of banking and finance.,

Role Overview: You will be joining as an entry-level role in a dynamic environment that values personal growth and career development. Your main responsibility will be to ensure accurate asset mapping entry, quality assurance of wires, and processing of daily wires to associated funds. Your role will also involve coordinating plan-to-plan transfers, understanding mutual funds and trade operations, and updating data in the system. Key Responsibilities: - Perform asset mapping entry for wires received - Quality assurance of wires received - Process daily wires including pushing money to associated funds - Coordinate plan-to-plan transfers/movement - Process plan level load on the application - Understand mutual fund and trade operations - Reconcile requested data to update data in the system Qualifications Required: - Bachelors Degree - 1-3 years of trade operation experience - Excellent problem-solving, analytical, and verbal/written communication skills - Experience working with 401(k) - Strong analytical/problem-solving, written and verbal communication skills - Ability to multi-task, prioritize, and problem-solve effectively - Attention to detail - Excellent time management - Flexible schedule (Shift timings: 4:30 PM IST to 1:30 AM IST) - Basic mathematical skills (Note: The above job description is a summary and not an exhaustive list of all duties and qualifications. The employer reserves the right to revise the job description as needed. Your performance will be evaluated based on the responsibilities listed, and you may be required to perform additional duties not mentioned here.),

As an experienced Calypso Consultant with 7-10 years of hands-on experience, your role will involve implementing, configuring, and maintaining Calypso systems for various asset classes such as Fixed Income, Money Market, Interest Rate, FX, Credit Derivatives, and Non-linear Derivatives. You will play a critical role in front-to-back implementation of Calypso, including risk management systems with ERS implementation of Limit and VaR. **Key Responsibilities:** - Extensive knowledge of Calypso architecture, APIs, and modules - Hands-on experience in Java development with key concepts like OOPS, Collection, and Multithreading - Understanding of Oracle PLSQL and Calypso data model - Experience with application servers like JBoss and build tools like Gradle - Integration experience with trade and market data interfaces such as Bloomberg SAPI, TOMS, Reuters feed, and Deal tracker - Analysis and System Implementation with a focus on trading platforms - Setup and configuration of Calypso workstations for front and back office operations - Knowledge of position configuration, official P&L, accounting setup, curve, and market data setup in Calypso - Understanding of Calypso integration patterns like Open API/Open Banking - Ability to troubleshoot network/server-level interactions of Calypso modules **Qualifications Required:** - Degree or Postgraduate in Computer Science or related field - Minimum 7-10 years of experience in implementing Calypso systems - Strong understanding of Calypso architecture and APIs from the latest version (Minimum V15.2) - Hands-on experience with Java 1.7 or higher - Familiarity with Oracle PLSQL, JBoss, Gradle, and integration patterns - Soft skills including the ability to influence multiple teams, self-motivation, and excellent interpersonal skills If you have the technical expertise, functional skills, and soft skills required for this role, and you are ready to take ownership of driving projects and collaborating effectively with teams across the organization, we encourage you to apply for this challenging and rewarding position.,

As a Senior Associate in the Open-Ended Transfer Agency Integration team at Apex Group, you will play a crucial role in collaborating with Global Client Service Managers for the set-up and integration of administration of Open-Ended Funds. Your 4+ years of relevant experience in the Administration of Hedge Funds Investor Service, AML & KYC, FATCA/CRS, and conversion/migration experience will be essential for success in this role. **Key Responsibilities:** - Work on investor setup of new business launches/conversions and project management. - Perform quality reviews for all entity types based on the Anti-Money Laundering (AML) policies and guidelines. - Collaborate with various teams globally to fulfill an entity's KYC requirements as per compliance and regulatory standards. - Have working knowledge of AML guidance for various jurisdictions. - Familiarity with screening tools such as World Check, Pythagoras, Lexus-Nexus, etc. - Validate tax forms for CRS and FATCA operations, including FATCA/CRS reporting. - Review fund legal documents and investor documents for new and existing clients. - Prepare datasets, set up Contract note and NAV Statement templates in the system. - Perform reconciliations, handle investor queries, and resolve reconciling differences. - Support operations on projects related to automations, migrations, conversions, and process improvements. - Coordinate with internal/external stakeholders like Fund Accounting team, Compliance, Auditors, Client Service Managers, and Clients. **Qualifications Required:** - Experience working with an investment management or finance-related firm. - Good knowledge of the investment industry with 4+ years in Hedge Fund administration or related industry. - Bachelor's degree in commerce is desired. - Exposure to accounting platforms like Paxus/Geneva/Investone/Nexus is an advantage. - Proficiency in advanced Excel functions. - Excellent communication and interpersonal skills. - Capacity to work as an individual contributor and self-dependent. In return for your contributions, you will have the opportunity to be part of a unique team, gain exposure to all aspects of the fund admin business, and access global stakeholders directly. You can expect market-competitive remuneration and benefits. Please note that unsolicited CVs sent by recruitment agencies will not be accepted for this position, as Apex follows a direct sourcing model. For more information on Apex Group's commitment to Corporate Social Responsibility (CSR), you can visit [here](https://theapexgroup.com/csr-policy/).,

As an AML - Transaction Monitoring Associate/Senior Associate/Team Lead in Chennai, your role involves: - Reviewing assigned alerts using the AML alert management system. - Documenting findings from the review process. - Reviewing manual referrals from various areas of the bank. - Analyzing Low, Medium, and High Risk accounts. - Conducting enhanced due diligence research on individuals, institutions, and trusts using tools like LexisNexis. - Interacting with Bank management regarding suspicious transactions. - Preparing and reviewing Loan accounts, RDC, Wire Transfers, and Monetary Instrument reports. - Utilizing transactional and customer records to identify suspicious activities. - Performing detailed analyses to detect patterns, trends, anomalies, and schemes in transactions. - Maintaining strong investigative skills and extensive banking and Compliance knowledge. - Identifying significant cases, red flags, and patterns associated with money laundering. Qualifications required for this role: - Minimum 1-8 years of experience in AML - Transaction Monitoring. - AML level 1 detection experience. - Bachelor's Degree. - Flexibility for night shifts. Key Skills: - AML - Document Review - Transaction Monitoring,

As an experienced and detail-oriented professional, you will be responsible for managing treasury operations within the NBFC business. Your role will be crucial in ensuring accuracy, compliance, and efficiency in all treasury-related activities. Key Responsibilities: - Oversee daily treasury operations such as fund transfers, investment settlements, bank reconciliations, and cash flow monitoring. - Ensure timely and accurate execution of money market and capital market transactions. - Coordinate with front office teams on trade confirmations, settlements, and reconciliations. - Resolve trade confirmation matching and discrepancies. - Manage settlement instructions and coordinate with custodians/banks. - Ensure timely accounting entries and ledger postings. - Maintain deal documentation, custody, and audit trails. - Provide support for Asset-Liability Management (ALM) by reporting inflows/outflows, tracking maturity buckets, and providing operational inputs for ALCO decision-making. - Monitor funding book operations and collaborate with finance and treasury teams for effective cash flow planning. - Support securitization and co-lending arrangements, ensuring compliance with partner covenants and operational SLAs. - Monitor liquidity positions and assist in short-term funding and investment activities. - Ensure compliance with internal controls, SOPs, and regulatory guidelines from RBI, SEBI, etc. - Assist in preparing regulatory and internal MIS reports related to treasury activities. - Support the automation of treasury workflows and contribute to process enhancements. - Coordinate with auditors and internal teams during treasury audits and reviews. Desired Profile: - 5-7 years of relevant experience in treasury operations, preferably within an NBFC or financial services institution. - Solid understanding of treasury instruments, settlement processes, and back-office functions. - Familiarity with banking platforms, treasury systems (TMS), and Excel-based reporting. - Knowledge of applicable RBI guidelines, investment compliance, and operational risk controls. - Strong communication, analytical, and organizational skills.,

Role Overview: As an Integration Engineer, you will be responsible for end-to-end deliveries of various integrations, focusing on areas such as IMT, biller platform integrations, and developer portal integrations. Your tasks will include planning, scoping, configurations, testing, and production rollouts. You will collaborate with stakeholders from Business, Central IT, Engineering, RA, and Security to ensure successful integrations. Understanding how integrations work and having knowledge of APIs such as REST and SOAP will be crucial. You will handle communication, including regular trackers and dashboards, and engage with business teams and partners to drive integration requirements in a fast-paced environment. Key Responsibilities: - Work on end-to-end deliveries of integrations including planning, scoping, configurations, testing, and production rollouts - Collaborate with stakeholders from Business, Central IT, Engineering, RA, and Security - Understand technically how integrations and APIs work (REST, SOAP, etc.) - Coordinate communication through regular trackers and dashboards - Engage with business teams and partners to understand integration requirements and drive them end-to-end - Work with internal and external stakeholders for successful and timely delivery of integrations with International Money Transfers, Merchants, Billers, and Banks Qualifications Required: - 4-5 years of full-time experience within an engineering or technical team - Excellent time management, organizational skills, and coordination skills - Ability to communicate confidently - Experience with all phases of end-to-end integration project(s) - Hands-on software integration and JIRA experience - Self-motivated, self-starter, enthusiastic, and maintains a positive attitude - Ability to work independently or as a team player - Attention to detail and excellent verbal and written communication skills - Availability to join within 15-30 days (Note: The additional details of the company were not provided in the job description.),

As a Senior Developer in our team, you will be responsible for mentoring and guiding junior developers to create a collaborative and knowledge-sharing environment. You will collaborate with cross-functional teams to gather requirements and translate them into technical solutions. Additionally, you will participate in code reviews, providing constructive feedback to maintain code quality and best practices. Troubleshooting and debugging issues in a timely manner to ensure smooth operation of applications will also be part of your role. Furthermore, you will develop and maintain documentation for code, APIs, and system architecture to facilitate seamless knowledge transfer and onboarding for team members. Your input to the improvement of development processes and tools is highly valued. Your key responsibilities will include: - Providing mentorship and guidance to junior developers - Collaborating with cross-functional teams to gather requirements - Participating in code reviews and providing constructive feedback - Troubleshooting and debugging issues in a timely manner - Developing and maintaining documentation for code, APIs, and system architecture - Contributing to the improvement of development processes and tools To excel in this role, you must meet the following qualifications: - Designing and implementing scalable microservices using Python and its frameworks (e.g., FastAPI) - Utilizing Docker and Kubernetes to deploy, manage, and scale microservices in a containerized environment - Working with relational databases to design and optimize database schemas for microservices (e.g., PostgreSQL, MySQL) - Implementing caching strategies using Redis to enhance application performance - Developing and maintaining asynchronous processing systems in Python for efficient data handling Join us to be part of a dynamic team where your expertise will make a significant impact on our development projects.,

Role Overview: As the Senior Vice President of Corporate Registry, you will be responsible for overseeing business development, operations, and financial performance. Your role will involve developing innovative solutions and services by leveraging technology and deep domain experiences in the Issuer Services business. You will report to the Business Unit head. Key Responsibilities: - Client Management / Operational Management experience in Register and Transfer Agent roles - Strategy Development: Develop and execute business plans aligned with the organization's strategic objectives, focusing on growth, profitability, risk management, and innovation. - P & L Management: Drive key financial metrics for the respective Line of Business (LOB) and be accountable for P&L management. - Innovation & Technology: Utilize technology to implement innovative solutions and services for operational scalability and expansion into new areas. - Financial Management: Ensure efficient, effective, and compliant financial operations by overseeing financial planning, budgeting, forecasting, and reporting. - Business Development: Identify and pursue new business opportunities to grow the client base and revenue streams through partnerships, mergers, acquisitions, and new product development. - Team Leadership: Provide strong leadership to the management team and employees, fostering a culture of high performance, collaboration, and accountability. - Stakeholder Relations: Build strong relationships with clients, investors, regulators, and industry associations to represent the company's interests and uphold its reputation. - Risk Management: Develop and maintain robust risk management processes and controls to protect the organization's financial health and reputation. - Compliance: Ensure compliance with legal and regulatory requirements, including reporting, data privacy, and anti-money laundering regulations. Qualification Required: - Qualified CA / Company Secretary / MBA Finance - Excellent communication and presentation skills (written and spoken) in the English language (Note: Additional details of the company were not provided in the job description.),

As a Branch Banking Manager at our company, you will be responsible for the efficient functioning and operations of the bank branch. Your key responsibilities will include: - Managing Operations and ensuring the overall functioning of the branch in compliance with guidelines and regulatory requirements. - Implementing Cost Management strategies to enhance profitability while maintaining adherence to Know Your Customer (KYC) and Anti Money Laundering (AML) norms. - Interfacing with External and Internal Auditors for inspections and ensuring compliance. - Providing regular updates to your immediate superior as necessary. - Ensuring prompt and efficient service to the bank's clientele. - Supervising and delegating duties to subordinates for quick and efficient handling of work in both Credit and Liabilities verticals. - Engaging in business development activities to meet set targets. - Overseeing the recovery of overdue accounts and following up on Non-Performing Assets. - Managing overall Branch Administration and authorizing clearing, cash, and transfers. - Supervising and directing the work of staff and departments in the Branch. You will play a crucial role in maintaining the smooth operations of the branch and ensuring compliance with regulatory requirements.,

Role Overview: You will be supporting the FP&A team in preparing financial reports, budgets, and forecasts. Your role will involve analyzing financial data, identifying key trends, and providing meaningful insights. Collaboration with cross-functional teams to gather relevant financial information will be essential. Additionally, you will assist in developing and maintaining financial models for accurate planning, contribute to the preparation of management presentations on financial performance, and participate in ad-hoc analysis and special projects as required. Identifying process improvements to enhance the efficiency and effectiveness of financial planning and analysis activities will also be part of your responsibilities. Key Responsibilities: - Support the FP&A team in preparing financial reports, budgets, and forecasts - Analyze financial data and identify key trends to provide meaningful insights - Collaborate with cross-functional teams to gather relevant financial information - Develop and maintain financial models for accurate planning - Contribute to the preparation of management presentations on financial performance - Participate in ad-hoc analysis and special projects as required - Identify process improvements to enhance the efficiency and effectiveness of financial planning and analysis activities Qualifications Required: - Bachelor's degree in finance, Accounting, CA/CMA Inter, MBA Finance or equivalent - Strong analytical skills and attention to detail - High proficiency in Microsoft Excel and Power BI - Working knowledge in VB/SQL is a plus - Effective communication and interpersonal skills - Ability to work in a collaborative team environment - Eagerness to learn and adapt in a dynamic work environment - 1-2 years of experience in Internal/External Reporting Additional Company Details: Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package reflecting their commitment to creating a diverse and supportive workplace. Guidehouse is an Equal Opportunity Employer, providing protection to Veterans, Individuals with Disabilities, and any other basis protected by law, ordinance, or regulation. They will consider employment for qualified applicants with criminal histories in accordance with applicable laws. If accommodation is required during the recruitment process, applicants can contact Guidehouse Recruiting for assistance. Guidehouse emphasizes that they will never charge a fee or require a money transfer at any stage of the recruitment process and do not collect fees from educational institutions for participation in recruitment events.,

Role Overview: As a Workday Data Conversion Consultant at Guidehouse, you will be a key player in the full-cycle Workday implementations. Your main responsibilities will include providing expertise in requirements gathering, design, and implementation of customer data conversion processes. You will collaborate closely with the Guidehouse Workday Practice leadership to ensure high-quality, repeatable, and effective data conversion activities. Additionally, you will manage build timelines, conduct configuration migration using Workday's toolset, and lead the validation of data loaded into Workday. Key Responsibilities: - Provide expertise in requirements gathering, design, and implementation of customer data conversion processes - Manage build timelines and collaborate with leads and the project management team on tenant management - Plan and execute comprehensive configuration migration using Workday's toolset - Serve as the primary knowledge source for converting data into the Workday Cloud HCM & Financials system - Convert data into Workday using Workday-provided loading tools - Create ETL scripts to transform and load data for Workday - Lead the validation of data loaded into Workday - Assist clients in mapping legacy data, identifying data quality issues, and overseeing conversion activities - Communicate key information to project and client leadership - Collaborate with client counterparts to achieve shared objectives - Identify and escalate risks in a timely manner and propose alternative approaches when needed - Lead the identification of process improvements based on project experience Qualifications Required: - Bachelor's degree in computer science, Information Technology, or a related field - Minimum 5+ years of experience with at least 2+ years of direct Workday data conversion/migration experience - Strong Excel skills - Proficiency in ETL and XML - Experience with SQL - Active Workday Certification through Workday Partner Additional Company Details: Guidehouse offers a comprehensive total rewards package with competitive compensation and flexible benefits that demonstrate their commitment to fostering a diverse and supportive workplace. Guidehouse is an Equal Opportunity Employer and will consider qualified applicants with criminal histories in accordance with applicable laws. If accommodations are needed during the recruitment process, please contact Guidehouse Recruiting. Guidehouse emphasizes that they will never charge fees or require money transfers during the recruitment process and advises against providing banking information to unauthorized third parties claiming to be affiliated with Guidehouse.,

As a part of the Transfer Agency division at FIS, you will be responsible for Transaction Operations, Processing, and associated functions for mutual funds serving various clients. Your role will involve providing excellent customer service through telephonic interactions with high-value customers of financial institutions. **Key Responsibilities:** - Address customer inquiries and perform account maintenance on deposits and money market accounts. - Collaborate with internal and external clients and departments to resolve issues, fulfill customer requests, and respond to inquiries. - Follow up on escalated service tickets and inquiries to ensure timely closure. - Identify customer needs and discuss progress towards solutions, ensuring service expectations are met. - Conduct banking transactions and promote bank products to meet customer needs. - Stay updated on product and service offerings, educating customers about financial options. - Provide referrals for additional services and participate in client loyalty processes. - Engage in business reviews to understand client strategic direction and service offerings. - Other duties as assigned. **Key Qualifications:** - Excellent communication and interpersonal skills - Proficiency in Customer Services; Global mindset (Desirable) - Willingness to work night shifts (5 days a week) - Ability to temporarily work from home, with flexibility to transition to an office environment post operations return to office. **Competencies:** - Strong team player - Experience collaborating with global or cross-functional teams - Detail-oriented with a focus on timeliness - Adherence to deadlines and deliverables - Ownership of assigned work to ensure completion without compromising accuracy or timeliness **What We Offer:** - Competitive benefits package including medical, dental, and vision coverage - Collaborative work environment with dedicated and motivated colleagues - Professional education and personal development opportunities - Career development tools and resources - Emphasis on collaboration, flexibility, and respect in the work environment,

You will be responsible for processing various trade finance transactions including letters of credit, guarantees, Export collections, documentary credits, BCIA, and RA disbursement. Additionally, you will manage the processing of current accounts, including deposits, withdrawals, transfers, and account reconciliations. It is imperative to ensure compliance with know-your-customer (KYC) and anti-money laundering (AML) procedures. You will also be required to reconcile nostro accounts regularly to resolve any discrepancies. Furthermore, you will be responsible for the collection of drawdown requests, raising disbursement requests in the system, document management, and archival. Proficiency in using Microsoft Office applications is essential for this role. Being a team player with a strong work ethic, attention to detail, strong interpersonal skills, and excellent written and verbal communication will be crucial. Key Responsibilities: - Process various trade finance transactions - Manage current account processing - Ensure compliance with KYC and AML procedures - Reconcile nostro accounts regularly - Collection of drawdown requests and raising disbursement requests - Proficient in using Microsoft Office applications - Signature verification and document organization - Liaison with RM/Customer service manager for issue resolution - Coordinate with Compliance, regulators, and auditor teams - Respond to Ad-Hoc regulatory demands Qualifications Required: - Excellent Client/Customer management skills - Capability in handling trade finance - Experience in Loan operation and syndicated loans - Good understanding of foreign loans benchmarked under reference rates - Ability to handle customer complaints, inquiries, and queries effectively - Proficiency in Microsoft Office applications - Prior experience in managing GIFT city Branch operations preferred - Ability to multi-task and work independently under time pressure - Commitment to integrity, accuracy, and compliance It is also important to note the following about DBS India's Culture & Behaviors: DBS is committed to building a culture where all employees are valued, respected, and their opinions count. The organization takes pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Expected value-driven behaviors include demonstrating business performance through PRIDE Value Based Propositions, ensuring customer focus, building pride and passion to protect, maintain, and enhance DBS Reputation, enhancing self-knowledge, skills, and developing competencies aimed at continuous improvement, and maintaining the highest standards of honesty and integrity. Please note the primary location for this job is in India-Gujarat-Gandhi Nagar at GIFT City. This is a full-time position with regular working hours, and the job posting date is Nov 20, 2025.,

As a Stock Broking Head for Trading, Compliance & Institutional Sales, your role will involve overseeing the stock broking vertical with a focus on trading operations, compliance, regulatory interactions, and business growth within the banking and financial services sector. Your responsibilities will include: - Trading & Operational Oversight - Supervising retail broking operations (Domestic & International) & institutional trading. - Handling products such as Equities, Options, Fixed Income, DVP/RVP, Prime Brokerage, and Mutual Funds. - Liaising with stock exchanges, depositories, and regulators on operational matters. - Sales & Business Development - Driving revenue growth through institutional and retail client acquisition. - Building and maintaining strong relationships with HNIs, FIIs, and institutional clients. - Leveraging banking sector insights to enhance cross-selling of investment products. - Working through associates & Partners. - Risk & Governance - Implementing surveillance systems, risk assessments, and control measures. - Analyzing compliance gaps and developing mitigation strategies. - Responding to audit queries and coordinating with regulators during inspections. - Compliance & Regulatory Management - Ensuring full compliance with SEBI, NSE, BSE, NCDEX and NSDL & CDSL regulations. - Conducting regular transaction reviews and implementing internal audits. - Overseeing Anti-Money Laundering (AML) programs and risk-based monitoring. - Acting as the Compliance Officer for Insider Trading policies and Employee Trading (PAD), including training and internal controls. - Managing regulatory filings and applications, including membership transfers across exchanges and depositories. - Team Leadership & Training - Training management and employees on compliance, trading standards, and market regulations. - Leading a high-performance team across sales, trading, and compliance verticals. Qualifications required for this role include: - More than 15 years of experience in managing broking/trading operations within banking or financial institutions. - Educational background in MBA/PGDM, CA/ICWA, LLB (preferably with specialization in securities, finance, or compliance). - Strong knowledge of securities markets and compliance frameworks. - Regulatory knowledge and liaison experience with SEBI, NSE, BSE, CDSL. - Excellent analytical, leadership, and stakeholder management skills. - Proficiency in handling institutional and retail trading models. Candidates must be based in Delhi or open to relocating to be eligible for this position.,

Job Description: As a Chief Information Security Officer at AB Bank, located in Mumbai, you will be responsible for overseeing information security within the organization. Your day-to-day tasks will include managing cybersecurity measures, ensuring the security of applications, and implementing information security management systems. Additionally, you will be involved in developing and maintaining business continuity plans and ensuring compliance with regulatory requirements. Key Responsibilities: - Manage cybersecurity measures to protect the organization's information assets - Ensure the security of applications by implementing necessary controls - Develop and maintain business continuity plans to mitigate risks - Implement information security management systems to safeguard sensitive data - Drive IT & cyber security strategy to enhance overall security posture - Ensure compliance with regulatory/statutory instructions on information/cyber security Qualifications Required: - Proven experience in information security management - Strong understanding of cybersecurity best practices - Knowledge of regulatory requirements related to information security - Excellent communication and leadership skills - Relevant certifications such as CISSP, CISM, or CISA Company Description: AB Bank is the first private sector bank in Bangladesh, operating in Mumbai since 1996. The bank offers a wide range of financial services including Branch Banking, Trade Finance, remittances, SME Banking, Money Transfer, and customized Banking products. Committed to providing innovative and customer-focused banking solutions, AB Bank aims to deliver exceptional service to its clients.,

Role Overview: You will be responsible for performing inbound calls from wire transfer customers and agents, taking 50-150 calls per day and processing transactions totaling tens of thousands of dollars every day. Your role will involve processing transactions involving large sums of money with a focus on accuracy. Additionally, you will be answering a wide range of inquiries, solving various customer service issues, and ensuring customer satisfaction. This job requires strong customer service skills, diplomacy, and the ability to diffuse tense situations. You will have a highly regimented schedule and spend a full day assisting customers on the phone. Furthermore, you will be responsible for processing customers" orders, participating in continuous training sessions, sharing best practices with the team, and improving your skills through regular training. Key Responsibilities: - Performing inbound calls from wire transfer customers and agents - Taking 50-150 calls per day and processing transactions totaling tens of thousands of dollars every day - Ensuring accuracy in processing transactions involving large sums of money - Answering a wide range of inquiries and solving various customer service issues - Showing strong customer service skills, including diplomacy and the art of diffusing tense situations - Processing customers" orders and ensuring accuracy and completion - Participating in continuous training sessions and sharing best practices with the team - Improving skills through regular training Qualification Required: - Educational Qualification: Any Graduate - Languages Required: Must speak English and Hindi, plus any regional language (Punjabi, Urdu, Bengali) - Language Proficiency: Good command of English (C1 or C2 level) - Experience: At least 1 Year of customer service experience in a voice process - Should be comfortable with night shifts and rotational week offs - Ability to model and incorporate values of respect, courage, passion, teamwork, and integrity - Team player with respect, courage, humility, integrity, attention to detail, and a focused mindset,

As a part of PhonePe Limited, you will be responsible for leading and managing a team of Collection Executives and collaborating with third-party recovery agencies. Your role will involve providing close supervision, guidance, and support to ensure the team meets its targets. You will drive the collections process for your assigned cluster, monitor key performance indicators (KPIs), and develop collections strategies tailored to the specific nature of overdue accounts. Your analytical skills will be crucial in analyzing data, portfolio health, and optimizing strategies for improved collections effectiveness. Your key responsibilities will include: - Leading and managing a team of Collection Executives - Collaborating with third-party recovery agencies - Providing supervision, guidance, and support to meet targets - Driving the collections process for the assigned cluster - Monitoring key performance indicators (KPIs) for superior client experience - Developing and executing tailored collections strategies - Ensuring strict adherence to collections processes and SOPs - Conducting daily monitoring and regular reviews of the delinquent portfolio In this role, you will need to possess the following qualifications and attributes: - A graduate with at least 5 years of experience in collections - Minimum 1-2 years in a team lead or supervisory role - Prior experience in a bank, new-age NBFC, or Fintech company preferred - Strong leadership and motivation skills - Excellent decision-making and communication skills - Proactive and able to work effectively under pressure PhonePe offers full-time employee benefits, including: - Insurance Benefits: Medical, Critical Illness, Accidental, Life - Wellness Program: Employee Assistance, Onsite Medical Center, Emergency Support - Parental Support: Maternity, Paternity, Adoption, Day-care - Mobility Benefits: Relocation, Transfer Support, Travel - Retirement Benefits: PF Contribution, Gratuity, NPS, Leave Encashment - Other Benefits: Higher Education Assistance, Car Lease, Salary Advance Join PhonePe to be a part of a team that empowers individuals, solves complex problems, and accelerates progress by unlocking the flow of money and access to services. If you are excited about building platforms that impact millions and working with some of the best minds in the country, PhonePe is the place for you.,