Jobs

₹ Not disclosed Mumbai

Shift Timings :General / APAC/EMEA / NAMBachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM) Qualification and Skills. 0 to 6 months of experience in investment banking operations invo...view more

₹ Not disclosed Mumbai

Shift Timings:APAC,EMEA,NAM . Bachelors Degree (BCom,BBA,BBM,BCA) / Masters Degree (MCom,MBA,PGDM)6 to 9 years experience in AML Compliance & KYC within the financial services industry with experienc...view more

₹ Not disclosed Pune

Experience in the IT Services & Consulting industry is preferred. The ideal candidate will have 6-8 years of experience in the IT Services & Consulting industry,with expertise in KYC processes. Exper...view more

₹ Not disclosed Pune

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvemen...view more

₹ Not disclosed Pune

Roles and ResponsibilityConduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.Develop and implement effective risk management strate...view more

₹ Not disclosed Mumbai

Minimum Academic Qualifications: Graduation (BCom / BBA/BBM / BCA) / Post Graduation (CA / MCom/MBA / MCA/PGDM) He / she must be able to work collaboratively with teams to execute tasks within defined...view more

₹ Not disclosed Mumbai

Functional & Technical Skills: . Bachelors Degree in B Com /BBM or Masters Degree in MCom / MBA/PGDM Should be good with logical and quantitative abilities to derive information from dataThe candidat...view more

₹ Not disclosed Mumbai

Shift Timings APAC / EMEA/NAM Functional & Technical Skills: . Graduation (BCom,BBA,BBM,BCA) / Post Graduation (MCom,MBA,PGDM) He / she must be able to work collaboratively with teams to execute task...view more

₹ Not disclosed Pune

The ideal candidate will have 6-9 years of experience in KYC analysis....view more

₹ Not disclosed Mumbai

Functional & Technical Skills: . Bachelors Degree in B Com /BBM or Masters Degree in M Com / MBA/PGDM Should be good with logical and quantitative abilities to derive information from data He / she m...view more

₹ Not disclosed Pune

Skills: Bachelors Degree in B Com /BBM or Masters Degree in M Com / MBA/PGDM He / she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high...view more

₹ Not disclosed Mumbai

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvemen...view more

₹ Not disclosed Mumbai

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improveme...view more

₹ Not disclosed Mumbai

Functional & Technical Skills: . Graduation (BCom,BBA,BBM,BCA) / Post Graduation (MCom,MBA,PGDM) . 2 to 4 years of experience in KYC,AML,Due DiligenceHe / she must be able to work collaboratively wit...view more

₹ Not disclosed Pune

Shift Timings APAC / EMEA/NAM Management Level SA Travel Requirements NA Should be good with logical and quantitative abilities to derive information from data...view more