Transaction monitoring| AML | Global KYC
Few Hours Ago
₹ 5-11 Lacs PA Bengaluru
Shift: General ShiftExperience: 37 Years (Overall experience should not exceed 7 years)Determine whether alerts should be closed or escalated. Identify non-compliant activities and potential money lau...view more
associate
Today
₹ 10-11 Lacs PA Bengaluru
Location: Candidates only from Bangalore EGL OfficeExperience : Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 years)...view more
Back Office| Trade| SOP| Compliance
3 Days Ago
₹ 8-11 Lacs PA Bengaluru
Key Responsibilities . Review and improve Back Office processes to increase efficiency. Analyze workflows and time metrics through close collaboration with operators. Support automation initiatives an...view more
Hr Operations Associate
3 Days Ago
₹ Not disclosed Bengaluru
Required Skill Set & ExperienceExperience using Workday (required). The role focuses on delivering an excellent customer experience,driving continuous improvement,and developing Advisors capability an...view more
Associate Manager Talent Acquisition
3 Days Ago
₹ Not disclosed Hyderabad
Ensure compliance with company policies,hiring guidelines,and labor laws. Support campus hiring,diversity hiring,and strategic hiring initiatives when required. Required Skills & CompetenciesPreferred...view more
Billing Executive
4 Days Ago
₹ 5-9 Lacs PA Hybrid - Hyderabad, Chennai, Mumbai (All Areas)
Role & responsibilities Translate all client-facing and inter-company invoices accurately from English toArabic, ensuring linguistic precision and compliance with financial terminology. Issue Arabic i...view more
Process Efficiency Specialist
5 Days Ago
₹ Not disclosed Bengaluru
Location: Bangalore . Work Mode / Shift Timing: APAC Shift (Starts at 7:30 AM) Change mindset of the team by influencing them to challenge process and have a risk-based approach (team member should ra...view more
process efficiency specialist
5 Days Ago
₹ 22.5 Lacs PA Bengaluru
Conduct governance meetings to review progress and refine strategies based on data-driven. insights. . Change mindset of the team by influencing them to challenge process and have a risk-based. appro...view more
Customer Support Executive
5 Days Ago
₹ Not disclosed Bengaluru(Domlur)
Shifts: 24x5 rotational (post training). Comfortable with rotational shifts and global time zones. Interview Process: . Face-to-face. GD (optional) + 2 interview rounds (Technical & Managerial). Requ...view more
Customer Support Executive/Loan sales
6 Days Ago
₹ 3-4 Lacs PA Remote
Work Mode: Work From HomeExperience Required: 3 to 7 YearsCandidates must be comfortable working remotely and joining immediately. . Key Responsibilities: . Immediate joiners only. jogamaya.d@twsol....view more
Transaction Monitoring Analyst
6 Days Ago
₹ 4-8 Lacs PA Hybrid - Bengaluru
Shift: General shift Location: Candidates only from Bangalore EGL OfficeExperience : Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 y...view more
Transaction Monitoring Analyst
6 Days Ago
₹ 4-9 Lacs PA Bengaluru
Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or validPerform research considering various AML risk factors and...view more