Job Description: Job Title: Regulatory Filtering Analyst Corporate Title: Associate Location: Bangalore, India... and Regulatory Filtering SWIFT Message Format and Fields SWIFT Payment Flow SEPA Message Structure and Payment Flow ISO 20022 MS...
Job Description: Job Title: Regulatory Filtering Analyst - NCT Location: Bangalore, India Role... and experience Sanctions and Regulatory Filtering SWIFT Message Format and Fields SWIFT Payment Flow SEPA Message Structure...
Job Description: Job Title: Regulatory Filtering Analyst, NCT Location: Bangalore, India Role... and Operations. Support CoC Regulatory Filtering team on the adoption of new clients Your Key Accountabilities RTB focus...
Operations - Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide an array... in topics, including: Customer screening Payment screening filtering for Sanctions, PEPs and adverse media KYC Remediation...