Position Overview In Scope of Position based Promotions Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management ...
... - Experience with coding and process design and automation Job Group Capability Finance Job Group Trading Market Risk & Compliance Job Role Description The Analyst supports the compliance function by monitoring trading activities, assisting with regulatory reporting, and ensuring adherence to rules such as REMIT, EMIR, ...