Transaction Monitoring
4 Days Ago
₹ Not disclosed Bengaluru
Experience: Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 years)...view more
Customer Support Executive/Loan sales
5 Days Ago
₹ 3-4 Lacs PA Remote
Work Mode: Work From HomeExperience Required: 3 to 7 YearsLocation: Bangalore (Only Bangalore-based candidates can apply)Immediate joiners only. Candidates must be based in Bangalore . 3 to 7 years o...view more
associate
6 Days Ago
₹ 10-11 Lacs PA Bengaluru
Location: Candidates only from Bangalore EGL OfficeExperience : Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 years)...view more
process efficiency specialist
11 Days Ago
₹ 22.5 Lacs PA Bengaluru
Conduct governance meetings to review progress and refine strategies based on data-driven. insights. . Change mindset of the team by influencing them to challenge process and have a risk-based. appro...view more
Transaction Monitoring Analyst
12 Days Ago
₹ 4-8 Lacs PA Hybrid - Bengaluru
Shift: General shift Location: Candidates only from Bangalore EGL OfficeExperience : Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 y...view more
Transaction Monitoring Analyst
12 Days Ago
₹ Not disclosed Bengaluru
Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if thecustomer or transactions are suspicious or validPerform research considering various AML risk factors and ...view more
AML/KYC/Analyst
12 Days Ago
₹ 4.25-7.5 Lacs PA Bengaluru
Shift: General ShiftExperience Required: 37 years (overall experience not exceeding 7 years). Project Start: Immediate / Ongoing ProjectCandidates must be based in Bangalore and able to work from the ...view more
Accounting Specialist
13 Days Ago
₹ Not disclosed Hybrid - Bengaluru
Rotational shift :No . Qualifications: Bachelors degree in Finance,Accounting,or a related field preferredProficient in Microsoft Office Suite,especially ExcelProven experience in accounts payable or ...view more
Accounting Specialist
13 Days Ago
₹ 10-11 Lacs PA Bengaluru
Qualifications: Bachelors degree in Finance,Accounting,or a related field preferredProficient in Microsoft Office Suite,especially ExcelProven experience in accounts payable or a similar role...view more
Mis Reporting Analyst
15 Days Ago
₹ 8-9 Lacs PA Bengaluru
Provide accurate and timely MIS reporting, dashboard creation, and project trendanalysis to support HR and business decision-making. Develop executive-readypresentations and insights for leadership re...view more
Relationship Officer| sales executive (WFH)
18 Days Ago
₹ 3-5 Lacs PA India
HIRING: Relationship Officer Sales officer (Immediate Joiners Only) . Minimum 3 years of relevant experience in telesales / banking sales Cards anyImmediate joiners only (notice period candidates not ...view more
Merchant Oboarding Associate
23 Days Ago
₹ 2-6 Lacs PA Remote
Required Skills & Qualifications: Bachelors degree in Finance,Commerce,Risk Management,or related fieldEscalate potential matches and assist in enhanced due diligence where required3 years of experie...view more
