Jobs

₹ 3-7.5 Lacs PA Bengaluru

Required Qualifications & Capabilities . Preferred candidate profile . Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more

₹ 50,000-2.75 Lacs PA Bengaluru

Preferred candidate profile...view more

₹ 5.5-8 Lacs PA Bengaluru

Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more

₹ 1.5-4.5 Lacs PA Bengaluru

Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more

₹ 2-3.75 Lacs PA Bengaluru

Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client Onboarding Attention to detail and strong analytical skills Excellent communication and team collaboration Role & responsibilitie...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1 to 5 Years only Notice Period: Immediate Joiners only...view more

₹ 3-8 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 may inv...view more

₹ 2-7 Lacs PA Bengaluru

Bachelors Degree in Commerce,Computer Science or equivalent is preferred. Transaction Monitoring experience is preferred Proficient in MS Office (Outlook / Word/Excel / PowerPoint) Preferred Educatio...view more

₹ 4-9 Lacs PA Bengaluru

Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...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

₹ 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

₹ 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

₹ 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

₹ 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

₹ Not disclosed Bengaluru

Shift :EMEA Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client OnboardingExperience : 6 months -4 Years...view more