PLSQL Developer
1 Day Ago
₹ Not disclosed Hybrid - Bengaluru
WE'RE HIRING!! Job Title: #PLSQLDeveloper#Experience: 2+ YearsJob Description:Oracle Database SQL Development (+++)Advanced PL/SQL which includes Partitions, performance tuning, local & global indexi...view more
Sanction Screening
1 Day Ago
₹ 2-6 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more
Sanction and Screening Analyst
1 Day Ago
₹ 3.5-7 Lacs PA Bengaluru
Role & responsibilities:Outline the day-to-day responsibilities for this role.Preferred candidate profile:Specify required role expertise, previous job experience, or relevant certifications....view more
Aml And Kyc Analyst
8 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
KYC-AML Analyst
8 Days Ago
₹ 2-3.75 Lacs PA Bengaluru
Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client Onboarding Attention to detail and strong analytical skills Excellent communication and team collaboration Role & responsibilitie...view more
Corporate KYC Analyst
10 Days Ago
₹ 3.5-5 Lacs PA Bengaluru
University Graduate Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedureExperience: 1-3 Years....view more
Aml And Kyc Analyst
11 Days Ago
₹ Not disclosed Bengaluru
Minimum 1 year to 3 years of experience in AML / KYC compliance,preferably within the banking,financial services,or related industries...view more
AML/KYC/CDD/EDD/Client Onboarding
11 Days Ago
₹ 3-4.75 Lacs PA Bengaluru
Shift timing- 11 AM to 8 PM . Experience required: 6 months to 4 years Youll ensure all documentation is accurate,investigate potential risks,and support a seamless onboarding process for new clients....view more
Fraud Analyst
19 Days Ago
₹ 2-6 Lacs PA Bengaluru
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more
Fraud Analyst
20 Days Ago
₹ 3-6 Lacs PA Bengaluru
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more
Fraud Analyst
22 Days Ago
₹ 3-6 Lacs PA Bengaluru
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more
