Jobs

₹ 4-8 Lacs PA Kolkata

Self-starter,capable of working under minimum supervision Bachelor s Degree in Commerce,Computer Science or equivalent is preferredRequired Qualifications & Capabilities . Proficient in MS Office (Out...view more

₹ 5.5-8 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonus. Required Qua...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

₹ 3-6 Lacs PA Kolkata

Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure,Reimbursements,or escalation) . Adjudicate the fraud type and apply relevant mitigation steps ba...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

₹ 50,000-3 Lacs PA Bengaluru, Kochi

Graduation in relevant field (Travel & Tourism,Social & Political science,Arts,Commerce,Computer Applications) To qualify for the role,you must have Any foreign language skills are preferredExperienc...view more

₹ 50,000-90,000 PA Bengaluru, Kolkata

Preferred candidate profile . ....view more

₹ 3-8 Lacs PA Hybrid - Bengaluru, Hyderabad

Experience: 1 - 4 Years Location: Hyderabad Mode: Hybrid Cab Facility: Not Available Experience in AML,SAR filings,and financial crime investigations...view more

₹ 4-8.5 Lacs PA Bengaluru, Hyderabad

Required Skills: #SAR FilingExperience: 1 - 4 years...view more

₹ 2.5-7.5 Lacs PA Bengaluru

Immediate joiners only . Interested,share your resume at bindhumadhuri.b@twsol.com OR connect 7075581700 (Only via chat,no calls please)...view more

₹ 3.5-6.5 Lacs PA Bengaluru

Preferred candidate profile . ....view more

₹ 4-8 Lacs PA Bengaluru, Kolkata

We are hiring for RC Sanction Screening. Please find below the details.Looking for resources with 3-6 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only f...view more

₹ 5-6 Lacs PA Kolkata

Adherence to standard controls and compliance practices. Professional & Educational Background: . Bachelors Degree in Commerce,Computer Science,or an equivalent discipline is preferredWe are seeking ...view more