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(1-2 out of 2)

Associate - AML / KYC 1 Day Ago

₹ 3-6 Lacs PA Hybrid - Mumbai (All Areas)

Bachelors degree in finance,accounting,business,or related field. . 5 to 4 years of experience in KYC,TM,AML compliance,or a related role within the banking industry. . Strong understanding of finan...view more

Specialist - Transaction Monitoring 7 Days Ago

₹ Not disclosed Pune, Bengaluru

Experience - 2-6 year . 6 Months Contract . Experience in Actimize tool is a mandatory...view more

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