Eligibility : MCA
Location : Hyderabad
Last Date : 07 Nov 2016
Experience Required: Freshers
Hiring Process : Face to Face Interview
Note: This posting is done directly & exclusively on Freshersworld.com.
We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs.
Jocata Financial Advisory and Technology is an innovative products and services firm specializing in Know Your Customer (KYC), Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance for financial services industry clients. The company was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise.
Jocatas mission is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from the abuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. We achieve this by working with financial institutions to develop, implement and maintain effective yet operationally practical AML measures tailored to the institutions products, services and business practices and that address the ever-changing strategies of money launderers and terrorists.