Yes Bank Limited recruitment 2019-Apply online: Yes Bank Limited is inviting eligible candidates to apply online for the position of Quality Control Financial Crime. Candidates can find their eligibility from below details .Eligible and interested candidates can apply from the source may provided at the bottom of this article. This content to be used only for informational purpose and not responsible for the inaccuracy or deficiency of the provided information.
Experience required: NA
Post Name: Quality Control Financial Crime
Job Description: Quality Assurance/Review of the activities carried out within FCU and AML unit. This will involve review of processes for control adherence & adequacy, data integrity testing, system logic validation, covering the following aspects- Perform detailed analysis of alerts checked at first line for adequacy and adherence to laid down guidelines. Intelligent sampling and review of samples to ascertain control adherence. Reporting of significant exceptions identified as part of the review process.
No of Vacancy: NA
Time and venue: NA
Opening Date: 13-06-2019
About Company : YES BANK has been conceived in the spirit of professional entrepreneurship, with an unstinted commitment to establish a high quality, technology driven, state-of-the-art private Indian Bank catering to Emerging India.