Jobs

₹ 3-5 Lacs PA Bengaluru

Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply)...view more

₹ 4-5 Lacs PA Bengaluru

Any graduate can applly. Experience: 1-3 Years. Need candidates who is into global KYC process. * Has experience into Due dilligence( EDD & CDD). * Who does global client handling &. * Who is into cl...view more

₹ 2.5-3 Lacs PA Bengaluru

Role: Associate Content AnalystLocation: BenagluruRequirements: Bachelors degree (finance/accounting preferred) Strong communication & analytical skills Proficiency in MS Office Ability to work in a f...view more

₹ 2-6 Lacs PA Bengaluru

Role & responsibilities Atleast 6 months experience in KYC AML & KYC KYC - Know Your Customer Customer Due Diligence Enhanced Due Diligence End to end KYC...view more

₹ 5-10 Lacs PA Bengaluru, Mumbai (All Areas)

Bachelors in Finance,Economics,Commerce,or related fieldsCFE / CAMS certification is a plus whose comes from corporate Background...view more

₹ Not disclosed 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

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

₹ 2-5 Lacs PA Bengaluru

Proven experience in AML,KYC,CDD / EDD,Transaction Monitoring...view more

₹ 3.25-8 Lacs PA Remote

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 4-8 Lacs PA Hybrid - Bengaluru

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply)...view more