Hierarchy Manager- Designer/Reviewer Jobs in Mumbai - Teamware Solutions

Hierarchy Manager- Designer/Reviewer
Mumbai(Malad East )
BA(Accountancy, Bank Management, Book Keeping and Accountancy), MBA/PGDM(Banking & Finance, ), BCA, M.Com, B.Com
1 to 2 Years
10000 - 20000 Monthly
Teamware Solutions
Last Date 20 Nov 2021
This Job is Expired

Teamware Solutions - Job Details

Date of posting: 21 Sep 21

Hierarchy Manager- Designer/Reviewer


-        Create client of BNPP CIB in Fenergo

-        Capture/ update  clients’ shareholdings structures and associations based on available clients’ documents/information in Fenergo

-        Upload all clients’  information related to ownership and organizational structure in Fenergo

-        Ensure the quality of data captured in Fenergo (perform 4 eyes check)

-        Formalize HM process in Standard Operating Procedure format

-        Train new joiners

Education & Experience 

-        Bachelor’s degree, preferably in finance, economics, management, or law

-        Work experience in financial institutions, preferably in a KYC analyst position or in a consulting firm working on KYC  / AML-TF issues would be a plus


-        Solid knowledge of AML-TF regulations and KYC requirements would be a plus

-        Strong capacity to adapt to new environments, processes, and tools

-        Excellent analytical skills

-        Strong risk awareness (compliance risk, data protection, etc.)

-        Excellent communication (verbal and written) and interpersonal skills

-        Fluent English. The capacity to analyze KYC documentation in any other language is an asset


-        Deal with tight deadlines and work under pressure

-        well organized and accurate

-        quality-oriented

-        responsible

-        team player

-         hardworking, eager to learn, and accurate

Job Summary

Job Type : Full Time
Job Role : Accountant
Job Category : Finance
Hiring Process : Face to Face Interview, Telephonic Interview
Who can apply : Experienced (1 to 2 Years)
Country : India
Teamware Solutions
This Job is Expired
This posting is done directly & exclusively on We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us

People who view this job also look for jobs with following keywords

Fully solved online mock placement papers with latest test pattern,count down timer,detail test analysis with answer and explanation is available at Power Placement Preparation:P3.
Start your preparation now with P3 and increase your success probabiltiy.

Need a Institute/Coaching Class?

IT Courses / Govt Exam Preparation

Higher Studies / Studies Abroad

Post an enquiry and get instant responses from institutes and best Coaching Classes in your city

Teamware Solutions recruiting Hierarchy Manager- Designer/Reviewer Experienced(1 to 2 Years) candidates candidates nearby Mumbai(Malad East ).Teamware Solutions vacancies for Hierarchy Manager- Designer/Reviewer is recruited through Written-test, Face to Face Interview etc.
Teamware Solutions Company recruits a lot of Experienced(1 to 2 Years) candidates candidates every year based on the skills . The candidates with BA(Accountancy, Bank Management, Book Keeping and Accountancy), MBA/PGDM(Banking & Finance, ), BCA, M.Com, B.Com are selected to full fill the vacancies in Accountant job field. The candidates nearby Mumbai(Malad East ) can apply for Hierarchy Manager- Designer/Reviewer position in Teamware Solutions. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Teamware Solutions recruitment, candidates are mostly chosen for the department of Accountant . To learn more about the current jobs and other details, it is better to go through official site of Teamware Solutions and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of Teamware Solutions and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Teamware Solutions and near your city and get a secured career.