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(1-2 out of 2)

Operational Risk/ Audit/Compliance/Contol/Testing/ Reporting/Immediate 16 Days Ago

₹ Not disclosed Mumbai (All Areas)

1 to 2 years of working experience in Operational Risk Stream. Operations functional knowledge and experience. Strong Communication Skills...view more

AML KYC Analyst 21 Days Ago

₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru

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

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