Jobs

(1-4 out of 4)

Senior Associate - Financial Crime & compliance 1 Day Ago

₹ Not disclosed Hybrid - Mumbai (All Areas)

Previous experience (4+ years),preferably in Financial Crime Compliance at a global financial institution or a leading. consulting firm. . In-depth technical knowledge in an AML area (KYC,Transaction...view more

Associate - AML / KYC 7 Days 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

Senior Associate 14 Days Ago

₹ Not disclosed Mumbai (All Areas)

Preferred candidate profile . Proven experience in account management or sales operationsAccount Management experience,expertise in Salesforce activities...view more

Specialist - Transaction Monitoring 30 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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