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Business News » Companies News

Yes Bank to hire CAs for checking fraud

Private lender Yes Bank has advertised for employing Chartered Accountants for the position of `Quality Control Financial Crime` in Kolkata. 

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Yes Bank to hire CAs for checking fraud
The hired official would also have to file suspicious transaction reports (STR) to the Financial Investigation Unit for suspicious cases. PTI
Written By: PTI
Updated: Thu, Mar 21, 2019
09:14 am
New Delhi, PTI
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YES Bank stock! Expert suggests Rs 17-18 target price for this lender YES Bank stock! Expert suggests Rs 17-18 target price for this lender
Yes Bank share price today: Expert says that immediate support is at Rs 13.70 while resistance is at Rs 15.30 levels Yes Bank share price today: Expert says that immediate support is at Rs 13.70 while resistance is at Rs 15.30 levels
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Private lender Yes Bank has advertised for employing Chartered Accountants for the position of `Quality Control Financial Crime` in Kolkata.

Yes Bank looking to fill this post gains significance in the backdrop of a number of bank frauds in the past few years, the most notable being the Rs 13,500 crore scam committed on state-run Punjab National Bank by accused diamantaire Nirav Modi, which was reported last year.

According to the bank, the position would require creating scenarios, alerts and parameters for ongoing anti-money laundering monitoring of trade finance transactions.

The incumbent would also require to do "review of trade-based money laundering alerts for identification of any suspicious activity and engagement with business, product, operations to establish potential TBML (trade-based money laundering) activity," it said.

The hired official would also have to file suspicious transaction reports (STR) to the Financial Investigation Unit for suspicious cases, it added.

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Yes Bank
RELATED NEWS
YES Bank stock! Expert suggests Rs 17-18 target price for this lender YES Bank stock! Expert suggests Rs 17-18 target price for this lender
Yes Bank share price today: Expert says that immediate support is at Rs 13.70 while resistance is at Rs 15.30 levels Yes Bank share price today: Expert says that immediate support is at Rs 13.70 while resistance is at Rs 15.30 levels
Yes Bank Share price can multiply 2x to 3x over this period, says expert Yes Bank Share price can multiply 2x to 3x over this period, says expert
This expert give Yes Bank price target of Rs 20.4 and pegs BREAKOUT at above Rs 16.5 This expert give Yes Bank price target of Rs 20.4 and pegs BREAKOUT at above Rs 16.5
Yes Bank Share Price Prediction: Experts predict BOUNCEBACK! Important levels that you must know Yes Bank Share Price Prediction: Experts predict BOUNCEBACK! Important levels that you must know

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