Big Data Developer, Java developer

Big Data Developer, Java developer - ADG Online Solutions Pvt. Ltd.

Date Posted: Feb 22, 2021

Job Detail

Location:

Delhi, Delhi, India
Company:

ADG Online Solutions Pvt. Ltd.
Type:

Full Time/Permanent
Shift:

First Shift (Day)
Career Level:
Positions:

12
Experience:

5 Year
Gender:

No Preference
Degree:
Apply Before:

Jun 29, 2021

Email to Friend Add to Favourite Report Abuse

Job Description

Role :BIG DATA DEVELOPER
Location : Faridabad(Charmwood Plaza, Suraj Kund road)
Nearest Metro Station : Tugalkabad (10 min away from metro Station)

Job Description :-

- Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on-boarding identification requirements as per Credit Suisse policies and procedures
- Verify the identity of prospective new clients across Investment Banking division of Credit Suisse including verification with Global Sanctions and Reputational Risk screening
- Conduct the background screening on the Client name & other officials names using tools such as World Check / Lexis Nexis / Factiva.
- Interact with the front office to ensure that proper account documentation is obtained from the customer prior to approving client on boarding
- Interface with and provide support to the firm s international and domestic Client on-boarding, Client ID and Anti-Money Laundering and Operations groups
- Reviews and Approvals of Static Data Amendments for existing customer accounts
- Conduct reviews of existing clients for status, data veracity and amendments, status, country of incorporation and assign appropriate risk classification
- Reviewing and closing hits in proprietary tool that result from daily screening against clients / officials names of client databases
- Assisting with CID / AML Ad-hoc projects / tasks
If You are interested or do you have any reference please go through the details and share your interest level with update cv at adghr@adgonline.co.in & call 9667077736

Benefits

Skills Required

Job is expired

Company Overview

ADG Online Solutions Pvt. Ltd.

Faridabad, Haryana, India

0 Current Jobs Openings

ADG is techno-marketing company. Over the span of a decade, we have been providing Services in Artificial Intelligence(AI), Machine Learning, IOT, analytics, data science, software application development, mobile apps development for resolving the bu... Read More

Job Detail