Aml And Kyc Analyst
1 Day Ago
₹ 2-5 Lacs PA Bengaluru
Work closely with internal teams,including risk management,legal,and operations,to ensure compliance is embedded in all business processes. Bachelors degree in Finance,Law,Business,or related field3 y...view more
AML and KYC analyst
1 Day Ago
₹ 2-5 Lacs PA Bengaluru
Support for AML/KYC operations in the field of projects implemented for financial sector institutionsSearching for and critically analyzing the collected information, preparing documentation and ensu...view more
Sanction Screening Specialist
1 Day Ago
₹ 6.5-9.5 Lacs PA Bengaluru
Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient...view more
Risk Analyst/sox compliance
26 Days Ago
₹ Not disclosed Bengaluru, Hyderabad, Chennai
. Chartered Accountant (CA),CPA (US) or ACCA (UK) with 3+ years of experience with a large Global Corporate Process,Risk and Control department and / or similar experienceExperience with the followin...view more
Risk And Compliance (GRC , SOX ) Analyst
30 Days Ago
₹ 16-31 Lacs PA Hybrid - Bengaluru, Hyderabad, Gurugram
Experience with the following Process and Control areas: Governance,controls and regulation Good listening skills,inquisitive nature,intellectual curiosity and self-starter qualities . ....view more
