KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
Few Hours Ago
₹ 6-9.5 Lacs PA Bengaluru, Bangalore Rural
Ensure accurate and proper maintenance of statistics for timely MIS reporting / other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required). . To perform ad-hoc scr...view more
Kroll-Billing Specialist-Arabic Language
Few Hours Ago
₹ 5-10 Lacs PA Chennai, Bengaluru, Hyderabad
Project Billing and / or Project Accounting experience preferred Experience in legal billing preferredAs well as translation,we require our Arabic invoices to also be issued the Arabic reading format ...view more
Data Modeller
Few Hours Ago
₹ Not disclosed Hybrid - Bengaluru
Skills: . At least 5 years of data modelling experience,preferably within the financial services industry working on large scale data migration programmes Experience : 5-10 Yrs. Mode of interview : vi...view more
AML KYC Analyst
Few Hours Ago
₹ 4-7.5 Lacs PA Chennai
7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more
AML KYC Analyst
Few Hours Ago
₹ 4-8 Lacs PA Chennai, Bengaluru, Mumbai
It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more
Accountant
Today
₹ 1-3 Lacs PA Chennai(T Nagar)
Location : chennai employment : fulltimework form Office shift : general notice : immediate joiners office address: 3 and 4, 6th Floor, KASI Arcade, Sir Thyagaraya Rd, T. Nagar, Chennai, Tamil Nadu 60...view more
AML KYC Analyst
1 Day Ago
₹ Not disclosed Bengaluru
7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more
Data Modeller
1 Day Ago
₹ Not disclosed Hybrid - Bengaluru
At least 5 years of data modelling experience,preferably within the financial services industry working on large scale data migration programmes Experience of Sparx Systems Enterprise Architect,or oth...view more
Accounts Executive
1 Day Ago
₹ 2.25-4.5 Lacs PA Bengaluru(Bellandur)
Skill Set requiredBasic GST related knowledge. . 4- Minimum 2 to 4 years experience in Finance and accounts domain. 5- Take initiate and demonstrate ability to work independently. 6- Fluent communica...view more
It Recruiter
1 Day Ago
₹ 3-5 Lacs PA Chennai
Preferred candidate profile . Were looking for dynamic recruiters with 5 5 years of experience in end-to-end C2H hiring to join our growing team in Chennai !Negotiate offers and onboard candidates smo...view more
Java Full Stack Developer
1 Day Ago
₹ Not disclosed Hybrid - Bengaluru
Java Full Stack Developer Who has exp in Front and backend worked on both simultaneously and DSA ...view more