AML/KYC/CDD/EDD/Client Onboarding/Global KYC
6 Days Ago
₹ 4.5-8 Lacs PA Mumbai
Bachelors degree in Banking,Finance,or related discipline5 years of experience in KYC / CDD,/ EDD / Global KYC / Client On boarding preferably in Corporate or Investment Banking. . Soft SkillsExperie...view more
Sanction Screening
16 Days Ago
₹ 2-6 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more
AML_KYC Analyst
22 Days Ago
₹ 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
Corporate Action Analyst
22 Days Ago
₹ 3-7.5 Lacs PA Bengaluru
Preferred candidate profile . Managing the election process for voluntary events by interacting with other internal support functions,compiling aggregated instruction to be sent to agents / custodians...view more
AML KYC Analyst
22 Days Ago
₹ Not disclosed Bengaluru
Promote compliance awareness across the organization and contribute to training efforts. . What We re Looking For: Bachelor s degree in Finance,Business Administration,or a related fieldPreferred Qua...view more