| Looking On-site || Capital Markets and Financial Services || New York, NY (Onsite) || TCS at York, New York, USA |
| Email: [email protected] |
| From: Anjali Pandey, Quantum World [email protected] Reply to: [email protected] Greeting, I hope all is well with you For the following, Quantum World IT is seeking the best consultant profile. Please respond with your most recent resume if you are considering new opportunities. Looking On-site || Capital Markets and Financial Services || New York, NY (Onsite) || TCS Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research. Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff)Developed investigative and SAR filing experience (U.S.-based Investigations Staff) Please enter the following information is needed for submission and Photo id Position Applied for Candidate Full Name [As per Passport] Contact Number Primary & Secondary Email ID Current Location Work Authorization Had ever worked with TCS in Past (Required filed) Are you comfortable for on-site Had you gotten covid vaccination doses LinkedIn Id Total experience Rate expectation Warm Regards Anjali Pandey Contact: + 18053879682 Email: [email protected] Quantum World Technologies Inc. Keywords: information technology Idaho New York Looking On-site || Capital Markets and Financial Services || New York, NY (Onsite) || TCS [email protected] |
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| Sat Aug 17 00:48:00 UTC 2024 |