- Can I apply
- Needs Chartered Accountant · Mid level
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Tata Capital's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site
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About the role
The purpose of the role is to manage Transaction calling team & AML related deliverables Duties and
What you'll do
- Manage transaction calling team
- Ensure TAT’s are meeting for the Rules
- Help team in case investigations and further action
- Ensure Regulatory adherence to AML Activities like Name Screening & MHA Issues Key Decisions / Dimensions
- Immediate actions cases basis analysis Required Qualifications and Experience
What you need
- AML
- MBA
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