Sanction Screening Analyst
1 Day Ago
₹ 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
sanctions screening Analyst
1 Day Ago
₹ 3-5 Lacs PA Bengaluru
Preferred candidate profile . Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
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
Sanction Screening Analyst
1 Day Ago
₹ 4-8 Lacs PA Bengaluru
We are hiring for Sanction Screening Analyst. 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 o...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
KYC Sanction screening
1 Day Ago
₹ 4-7 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 bonusPreferred Knowl...view more
Risk Analyst/sox compliance
25 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
AML Transaction Monitoring Analyst
29 Days Ago
₹ 5-11 Lacs PA Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...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
