SBI Card Recruitment 2021 OUT – For Executive Post | Download Notification and Apply Online. State Bank of India has released the recruitment notification for the post of Executive post on Anti Money Laundering Program, SBICPSL. Interested candidates are advised to visit the official site and refer the notification then proceed to apply online for SBI Card Recruitment 2021.
SBI Card Recruitment 2021 Last date to apply
Online Application form for Executive post will be available up to 31.07.2021 by 10.30 AM. Interested candidates are advised to apply immediately and avoid last minute rush. If application receiving after the last date will not be considered. And no other mode of application will be entertained.
Candidates need not to worry about where to apply and how to apply. Here we are providing the Online application and applying procedure also on this page.
SBI Card Careers 2021 Details
Name of the Board
|State Bank of India Credit Card|
|Name of the Post||Executive – Anti Money Laundering Program|
Last date to apply
SBI Card Recruitment 2021 Eligibility criteria
Education Qualification and Experience required
Candidate should Graduate in any discipline and should have ACAMS is preferred. Minimum of 1 year to 2 years of experience in relevant field is Mandatory to apply for SBI Recruitment.
Candidate should have a knowledge of AML preferred. Computer literacy essentials (Word, Excel). Ability to multi-task, strong attention to detail, excellent problem-solving and follow-up skills.
SBI Card Job Description 2021
- Investigate and asses alerts for potential money laundering risk.
- Ensure efficient indentification and monitoring of suspicious activity and transactions.
- Resolve system generated alerts as per TAT with complete process understanding.
- 100% coverage of monitoring of all suspicious transactions.
Roles and Responsibilities
Follow Standard operating procedure for wing to wing closure of an alert including:
- Alert Review
- Updation of Comments
- Alert Allocation
- Resolve an alert
- Report updation in watchlist screening process.
- Closely monitor the suspicious transaction trends and processes
- Customer behavior pattern
- Platform gaps and ensuring required process improvements are implemented.
SBI Card Recruitment 2021 Job location
Shortlisted candidates should be work on the following address.
E-1,2,3, Netaji Subhash Palace,
New Delhi, Delhi – 110 034.
How to apply for SBI Card Recruitment 2021?
- Go to the Official site of SBI card website.
- Select “Careers” section on the Home page.
- Find and select “Executive – Anti Money Laundering Program, SBICPSL” notification on that page.
- Read the notification and click “Apply Now” button.
- Fill the application form and click Submit button.
- Print the registration form for future purpose.
31.07.2021 is the last date to apply for SBI Card Recruitment 2021.
Job location is E-1,2,3, Netaji Subhash Palace, New Delhi, Delhi – 110 034 For SBI Card Recruitment 2021.
Candidates are advised to visit the official site OR Refer this page till end for further details and online application direct link also available on this page.