AML/ Transaction Monitoring Team Leader
Supervising & Leading AML/TM team. Oversees the identification, assessment, and escalation of suspicious activities, ensuring high‑quality STR/SAR drafting and submission. Provides guidance to team members on red flags, typologies, and quality standa...
Database Officer
Managing users in all databases. Monitoring the performance of Database. Checking the alert log and trace files for any errors. Taking all database logical and physical backups with archive logs. Checking/Managing Failed backups and re-triggers. Checking/Managing Database Availability. Checking/Managing Oracle Clusters da...
Customer Service Representative (Re Announced)
Fills up the account opening forms for the customers correctly & neatly. Enters all the details of the customer in the system to create Customer ID for the customer. Registers the Scan of customer’s photo and signature in the system. Prints ID card for the customers. Checks & Verifies the Client’s Signatures from the System...
Teller (Re Announced)
Takes out the Cash from the Main Vault in the Morning 5 Minutes before the start of Banking Counter Hours as per the assigned Cash Counter Limit. Maintain cash on the counters all day within the assigned cash counter limit. Does the Counting of Currency Notes received or paid either through han...