Jobs

₹ Not disclosed Navi Mumbai

Position: AML MakerLocation: Navi MumbaiExperience: Minimum 2 yearsIndustry: BankingJob Description: U.S. Office of Foreign Assets Control (OFAC) Anti Money Laundering. trade-based money laundering (...view more

₹ 1-5 Lacs PA Bengaluru, Kochi

Preferred candidate profile . Accord priority to HIN customers,Govt Officials and important customers of the bank to improve customer experience and bank relationship...view more

₹ 1-2.5 Lacs PA Bengaluru

Qualifications: . Bachelors degree in Finance,Accounting,Business,or related field. . 25 years of experience in an O2C role or related finance / accounting position. . Proficiency with ERP systems ...view more

₹ Not disclosed Mumbai (All Areas)

Experience: Minimum 5 years. Industry: BankingInvestigative approach and should be able to monitor financial activity through transactions that appear to be suspicious as per underlying documents...view more