Hiring Solution Architect - Chennai
12 Days Ago
₹ 27.5-32.5 Lacs PA Hybrid - Chennai(Perungudi)
Hiring Solution ArchitectExp: 9+ Years Notice Period : Preferring Immediate Joiners - 30 Days(If Serving and have LWD Confirmation) - Candidate who are in bench or not serving notice period dont appl...view more
PLSQL Developer
15 Days Ago
₹ Not disclosed Hybrid - Chennai
Experience in Unix and Shell ScriptingGood understanding of RDBMS...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
KYC /AML Analyst
22 Days Ago
₹ 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
KYC /AML Analyst
22 Days Ago
₹ 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
Aml/Kyc Analyst
23 Days Ago
₹ 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
Aml And Kyc Analyst
23 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
