Jobs

₹ 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 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

Qualifications : . Bachelors degree in Finance,Business,or a related fieldPreferred Qualifications : . Professional certification in AML or KYC (e.g.,CAMS,CFE)Experience with quality control tools a...view more

₹ Not disclosed Navi Mumbai

Shift Timings: APAC (6 AM to 3 PM IST) EMEA (1 PM to 10 PM IST) NAM (6:30 PM to 3:30 PM IST) Minimum Academic Qualifications Graduation (B. ComBBM) Post Graduation (M.Com/MBA/PGDM) Experience Span: 2 ...view more

₹ Not disclosed Mumbai

Job Details:Role: Senior Analyst Confirmations| Full-time (FT) |Financial Markets| Location: Mumbai /Pune Maharashtra India Shift Timings: APAC (6 AM to 3 PM IST) / EMEA (1 PM to 10 PM IST) / NAM (6:3...view more

₹ Not disclosed Pune

Job Details:Role: Senior Analyst Confirmations| Full-time (FT) |Financial Markets| Location: MumbaiPune Maharashtra India Shift Timings: APAC (6 AM to 3 PM IST) EMEA (1 PM to 10 PM IST) NAM (6:30 PM t...view more

₹ Not disclosed Mumbai Suburban

Shift Timings: APAC (6 AM to 3 PM IST) EMEA (1 PM to 10 PM IST) NAM (6:30 PM to 3:30 PM IST) . Minimum Academic Qualifications Graduation (B ComBBM) Post Graduation (MCom / MBA/PGDM) . Experience Span...view more

₹ Not disclosed Pune

Demonstrates flexibility and a positive attitude toward taking on varied assignments,including case work,quality reviews,investigations,and internal projects. . Thrives in a dynamic,high-accountabili...view more

₹ Not disclosed Mumbai

 About The Role   Trade Support MO- Senior Analyst-   Responsibilities  Responsible for managing multiple Middle Office and Regulatory support processes. Independently handle multiple clients e...view more