₹ 4-8 Lacs PA Mumbai (All Areas)
For Periodic review roles previous experience working in an AML / KYC role,required...view more
₹ 5-7 Lacs PA Mumbai(Goregaon)
Must have strong flexibility in regard to the duties assigned and problem solving skills and is Must be able to learn quickly and to engage in a number of detailed tasks at once...view more
₹ Not disclosed Mumbai (All Areas)(Powai)
Bachelors degree required. Preferred fields: Finance,Accounting,Criminology,Risk Management,or related disciplines. Qualifications & Experience . Education Experience 3-5 years of experience in fra...view more
₹ 3-7 Lacs PA Mumbai(Goregaon East), Goregaon
AML & KYC experience only who has worked with Investment banking or International Bank...view more
₹ 2-6.5 Lacs PA Mumbai (All Areas)(Powai)
Qualifications & Experience. Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk. Management,or related field preferred) Certifications (preferred): CAMS,CFE,CFC...view more
₹ 1-5.5 Lacs PA Mumbai, Mumbai Suburban, Pune
Qualifications & Experience Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Certifications (preferred): CAMS,CFE,CFCS,o...view more
₹ 50,000-70,000 PA Mumbai (All Areas)
Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more
₹ 50,000-2 Lacs PA Mumbai (All Areas)
Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more
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