Fraud Analyst
1 Day Ago
₹ 5-9 Lacs PA Bengaluru
Desired Educational Qualification Bachelor s Degree in Commerce,Computer Science or equivalent is preferredPreferred Educational Qualification Full-time master s degree / MBA Desired Certifications: C...view more
Sanction Screening
1 Day Ago
₹ 5.5-8 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
Transaction Monitoring Analyst
1 Day Ago
₹ 6-9 Lacs PA Bengaluru, Hyderabad, Chennai
Preferred candidate profile . Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective intern...view more
Sanction Analyst
1 Day Ago
₹ Not disclosed Bengaluru
Bachelors Degree in Commerce,Computer Science or equivalent is preferredGood knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
Incident Manager
1 Day Ago
₹ Not disclosed Remote
Provide mentor assistance to Premier and CSS regarding the CritSit process when required to ensure successful execution "PREVIOUS MICROSOFT EXPERIENCE IS ONLY NEEDED" And they should have completed th...view more
AML and KYC Specialist
1 Day Ago
₹ Not disclosed Bengaluru
Shift :EMEA Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client OnboardingExperience : 6 months -4 Years...view more
Analyst US Immigration
1 Day Ago
₹ 50,000-3 Lacs PA Bengaluru, Kochi
Graduation in relevant field (Travel & Tourism,Social & Political science,Arts,Commerce,Computer Applications) To qualify for the role,you must have Any foreign language skills are preferredExperienc...view more
Fraud Investigation & Detection Analyst
1 Day Ago
₹ 3-8 Lacs PA Hybrid - Bengaluru, Hyderabad
Experience: 1 - 4 Years Location: Hyderabad Mode: Hybrid Cab Facility: Not Available Experience in AML,SAR filings,and financial crime investigations...view more
Fraud Analyst
1 Day Ago
₹ 4-8.5 Lacs PA Bengaluru, Hyderabad
Required Skills: #SAR FilingExperience: 1 - 4 years...view more
Sanction Screening Analyst
2 Days Ago
₹ 4-8 Lacs PA Bengaluru, Kolkata
We are hiring for RC Sanction Screening. Please find below the details.Looking for resources with 3-6 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only f...view more
sanctions screening Analyst
2 Days Ago
₹ 3-5 Lacs PA Bengaluru
Preferred candidate profile . Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
Aml And Kyc Analyst
2 Days Ago
₹ 2-5 Lacs PA Bengaluru
Work closely with internal teams,including risk management,legal,and operations,to ensure compliance is embedded in all business processes. Bachelors degree in Finance,Law,Business,or related field3 y...view more
