Jobs

₹ 2-6 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more

₹ 2-4 Lacs PA Bengaluru

As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accur...view more

₹ 3.5-5 Lacs PA Bengaluru

University Graduate Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedureExperience: 1-3 Years....view more

₹ Not disclosed Bengaluru

Minimum 1 year to 3 years of experience in AML / KYC compliance,preferably within the banking,financial services,or related industries...view more

₹ 3-6 Lacs PA Bengaluru

Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more

₹ 3-6 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonusPreferred Knowl...view more

₹ 5.5-7.5 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonus. Required Qua...view more

₹ 6-6.5 Lacs PA Bengaluru

This mail is regarding a job opportunity, reply back if interested. Greetings from TeamWare Solutions, a division of Quantum Leap Consulting Pvt. Ltd. About UsTeamware Solutions is a professional s...view more

₹ Not disclosed Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient...view more

₹ 2-3.5 Lacs PA Bengaluru, Mumbai, Chennai

Experience: Freshers . Certification: Imarticus,CIBOP,NISM (Mandate)...view more

₹ 2-3.5 Lacs PA Remote

Required: . University GraduateRequired to make decision on any matter relating to improving leads and customer satisfaction. Preferably has a practical marketing background2 years experience in simi...view more

₹ 1-3 Lacs PA Remote

Knowledge,Skills and Experience. University GraduateRequired to make decision on any matter relating to improving leads and customer satisfactionPreferably has a practical marketing background2 years ...view more

₹ 2-3.5 Lacs PA Remote

Shift: General ShiftRequired: . University GraduateRequired to make decision on any matter relating to improving leads and customer satisfactionPreferably has a practical marketing background2 years ...view more

₹ 3.5-6.5 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient ...view more

₹ 3.5-6.5 Lacs PA Bengaluru, Hyderabad

Required Skills...view more