Objectwin Technologies Freshers Walk-in Off Campus Recruitment Drive for MBA Finance Freshers !
Role: Finance Analyst – AML
CTC: As per company norms
Location: Bangalore
Benefits: 5 Days working
Qualification: MBA- Finance (only) – only 2018/2019 passed outs are eligible to apply
Job Description for Analyst Role:
# PEP and Sanction list screening
# Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies.
# Reviewing of individuals and business entities hit by high risk scenarios
# Identify false hits, partial hits and true hits
# Ability to review documentation for sanction related matches.
# Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws
# Analytical and deductive reasoning skills
Shift : Candidates should be flexible to work in rotational shifts based on business needs. Candidates will be eligible got transport and shift allowances based on their shift timings.
Looking for good spoken and written communication skills creativity and problem-solving skills & good organizational skills and attention to detail the ability to work well as part of a team drive.
Interview Process at PwC: Group Discussion followed by Personal Interview and Manager Round.
Walk-In Details:
Walk-in Date : 21st to 22nd August 2019
Walk-in Timings : 10.00 AM to 2.00 PM
Interview Location (Venue):
Objectwin Technologies
165/2, Kalyani Magnum IT Park,
6th Floor, Doraisani Palya, Bannerghatta Rd,
JP Nagar 7th Phase, Bangalore – 560076
Mention Contact Person: Abhishek
Search Tag:
22ndAugust2019 22August2019
21stAugust2019 21August2019
Role: Finance Analyst – AML
CTC: As per company norms
Location: Bangalore
Benefits: 5 Days working
Qualification: MBA- Finance (only) – only 2018/2019 passed outs are eligible to apply
Job Description for Analyst Role:
# PEP and Sanction list screening
# Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies.
# Reviewing of individuals and business entities hit by high risk scenarios
# Identify false hits, partial hits and true hits
# Ability to review documentation for sanction related matches.
# Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws
# Analytical and deductive reasoning skills
Shift : Candidates should be flexible to work in rotational shifts based on business needs. Candidates will be eligible got transport and shift allowances based on their shift timings.
Looking for good spoken and written communication skills creativity and problem-solving skills & good organizational skills and attention to detail the ability to work well as part of a team drive.
Interview Process at PwC: Group Discussion followed by Personal Interview and Manager Round.
Walk-In Details:
Walk-in Date : 21st to 22nd August 2019
Walk-in Timings : 10.00 AM to 2.00 PM
Interview Location (Venue):
Objectwin Technologies
165/2, Kalyani Magnum IT Park,
6th Floor, Doraisani Palya, Bannerghatta Rd,
JP Nagar 7th Phase, Bangalore – 560076
Mention Contact Person: Abhishek
Search Tag:
22ndAugust2019 22August2019
21stAugust2019 21August2019
