Website:
yes.bank.in
Job details:
Step Up 2 YES is YES BANK’s Returnship programme, a full time employment opportunity for women coming back from career break of 6 months and above for maternity, marriage or caregiving reasons.
Please apply if you are interested in any of the following full time roles:
Functional Designation: Anti Money Laundering Analyst
Business Unit: Anti Money Laundering
Department: Anti Money Laundering
Location: Mumbai
Skills Required: AML Transaction monitoring, reviewing AML alerts
Functional Designation: Anti Money Laundering - Projects - Team Lead
Business Unit: Anti Money Laundering
Department: Anti Money Laundering
Location: Mumbai
Skills Required: Application implementation experience. Similar to Business Analyst to gather requirements, share understanding with the Technical team and perform UAT. Prefer AML or Fraud Control background. (Candidates with Team handling experience only)
Functional Designation: Compliance Advisory - Credit
Business Unit: Compliance
Department: Compliance
Location: Mumbai
Skills Required: Gather regulatory related updates, help in implementing the same, attending their queries, regulatory submissions - for Wholesale / Retail business specifically. (Candidates with Team handling experience only)
Functional Designation: Compliance Advisory - Financial Markets
Business Unit: Compliance
Department: Compliance
Location: Mumbai
Skills Required: Gather regulatory related updates, help in implementing the updates, attending queries, regulatory submissions for Financial Market and Treasury products.
Functional Designation: Compliance Advisory - Information Technology
Business Unit: Compliance
Department: Compliance
Location: Mumbai
Skills Required: Gather regulatory related updates, help in implementing the updates, attending queries, regulatory submissions for Information System or Information Security.
Functional Designation: Corporate Business Finance
Business Unit: Finance Management
Department: Business Finance
Location: Mumbai
Skills Required: Financial Planning & Analysis, Budgeting, Forecasting for Wholesale business (Qualified CA candidates only)
Functional Designation: Business Finance - Financial Planning & Analysis
Business Unit: Finance Management
Department: Business Finance
Location: Mumbai
Skills Required: Financial Planning & Analysis, Budgeting, Forecasting, MIS, Advance Excel, PPT (Qualified CA candidates only)
Functional Designation: Vertical Head Sanctions and Screening
Business Unit: Anti Money Laundering
Department: Anti Money Laundering
Location: Mumbai
Skills Required: 10-15 years of Banking experience, Sanctions compliance with financial crime, Trade operations or Trade based money laundering
Click on Apply to know more.