Jobs

₹ 3.25-5.5 Lacs PA Bengaluru

The ideal candidate should have hands-on experience in: Corporate KYCExperience: 3 to 5 Years...view more

₹ 4.5-6 Lacs PA Bengaluru

The ideal candidate should have hands-on experience in: . Corporate KYCExperience: 4 to 6 Years...view more

₹ 3-8 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more

₹ 2-5 Lacs PA Bengaluru

Skills & Expertise Required: . 1 3 years of hands-on experience in AML / KYC operations in a banking or financial services environmentpreferred)We are looking for a detail-oriented and analytical AML...view more

₹ 2-4.5 Lacs PA Bengaluru

Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions,applying additional scrutiny when requiredQualifications: . Bachelors degree in finance,business,law,or ...view more

₹ 2-4.5 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

₹ 1-4.5 Lacs PA Bengaluru

Hiring: AML / KYC Analyst (Immediate Joiners Only)Familiarity with tools like World-Check,LexisNexis,RDC (preferred) Must have skill: AML,KYC,CDD,EDD and Client Onboarding . Maintain client records & ...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1- 4 Years only...view more

₹ 3-4.75 Lacs PA Bengaluru

Shift timing- 11 AM to 8 PM . Experience required: 6 months to 4 years Youll ensure all documentation is accurate,investigate potential risks,and support a seamless onboarding process for new clients....view more

₹ 3-7 Lacs PA Bengaluru

Experience in wealth management operations or Corporate action,trade support is plus. Strong attention to detail and ability to follow complex procedures. Ability to work under pressure and meet deadl...view more

₹ 3-7 Lacs PA Bengaluru

Experience: 2-5 Years...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

₹ 2-3.5 Lacs PA Bengaluru

Role & responsibilities Key responsibility includes but not limited to working on short term projects within Fundamentals which involves collection of financial and textual content from period publica...view more

₹ 2-3.25 Lacs PA Bengaluru

Experience: Only Freshers . Location: Bangalore (Only local candidates can apply) . Passout Year:- 2024 . ....view more

₹ 3-6 Lacs PA Bengaluru

Experience with institutional equity trade support or settlements,preferably from a major global institution. Must have Skills: Trade support,Equity,Middle & Back office. Skills required (essential)...view more