Jobs

(1-3 out of 3)

Sanction Screening 22 Days Ago

₹ 2-6 Lacs PA Bengaluru

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

Aml And Kyc Analyst 29 Days Ago

₹ 2-4 Lacs PA Bengaluru

As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accur...view more

Corporate KYC Analyst 30+ Days Ago

₹ 3.5-5 Lacs PA Bengaluru

University Graduate Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedureExperience: 1-3 Years....view more

Clear Filter✗

Jobs by Location

Bengaluru(3)✗
Hyderabad(3)
Mumbai (All Areas)(1)

Jobs by Role

Banking Operations - Other(3)✗

Jobs by Industry

Banking(3)

Jobs by Department

BFSI, Investments & Trading(3)