KYC /AML Analyst
Just Now
₹ 3-5 Lacs PA Bengaluru
Shift timing - 11 AM to 8 PM . Contract Duration - 1 Year. DOJ - 25th April 2025. Location: Bangalore. Job Type: C2H. Years of experience required : 1 to 3 years . Notice Period : Immediate to 30 days...view more
Sanction screening Bangalore
Few Hours Ago
₹ 5-9 Lacs PA Bengaluru
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
Sanction Screening Specialist
Few Hours Ago
₹ 3-8 Lacs PA Bengaluru
Self-starter,capable of working under minimum supervisionRequired Qualifications & Capabilities Proficient in MS Office (Outlook / Word/Excel / PowerPoint)Good knowledge of regulatory practices in AML...view more
Fraud Analyst
Few Hours Ago
₹ 3-8 Lacs PA Bengaluru, Hyderabad
Required Skills. SAR. AML INVESTIGATIONS. FINANCIAL CRIME. FRAUD INVESTIGATIONS. ....view more
Fraud Analyst
Few Hours Ago
₹ 2.5-6 Lacs PA Bengaluru, Hyderabad
Only Immediate JoinersHands-on with tools like Actimize / SAS / Fraud Platforms (preferred)Experience: 1 - 4 yearsCollaborate with cross-functional teams for resolution. What Were Looking For: 1 4 ye...view more
Investor Service Associate
Few Hours Ago
₹ 3-4 Lacs PA Bengaluru
Location: Bengaluru Shifts: 1:00 PM 10:00 PM IST & NY ShiftExperience Required: 2 3 years for EMEA Shift0 3 years for NY ShiftFinancial services background preferredGood to Know: Immediate to 30 days...view more