Jobs

₹ 3.5-8.5 Lacs PA Bengaluru

Role & responsibilities:Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential...view more

₹ 1-5 Lacs PA Bengaluru

Notice Period: Immediate Joiners Only or severing Notice period before 20th July 2025Experience Required: 2 5 Years (in Fraud / Risk domain preferred)Recommend process improvements using retroactive f...view more

₹ 4-6 Lacs PA Bengaluru

Location: Bangalore (Only local candidates can apply). Notice Period: Immediate JoinersCapturing and allocating business which is executed by external brokers and Give In to Morgan Stanley. Trades tha...view more

₹ Not disclosed 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

₹ 2-4 Lacs PA Bengaluru, Pune, Mumbai (All Areas)

Experience : 1 to 4 Years in banking / financial back-office operations. Notice Period: #Immediate joiners. ....view more

₹ 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

₹ 3-5 Lacs PA Bengaluru

Experience: 6 months - 3 Years...view more

₹ 1-5 Lacs PA Bengaluru

Shift timing EMEA (2:30PM-11:30pm). WFO / Hybrid - Hybrid. Must have skillset- Good communication skill Proficient typing skills Proficient in Microsoft Outlook Basic analytical experience...view more

₹ 4-6 Lacs PA Bengaluru

Location: Bangalore (Only local candidates can apply). Notice Period: Immediate JoinersShould have experience in business conversations. with Front Office (trading / Sales). The ideal candidate should...view more

₹ 3-6 Lacs PA Bengaluru

The team works a split shift systemCandidate should be a confident,well-rounded methodical person with good analytical skills. Good relationship building skills. Skills required (essential). COMPETENC...view more

₹ 3-3.5 Lacs PA Bengaluru, Chennai, Mumbai (All Areas)

Experience: Freshers. Notice Period: Immediate JoinersNote: Looking for IMARTICUS Certified candidatesMust have an attention to detailGood written and oral communication skillsGood listening and quest...view more

₹ Not disclosed Bengaluru, Pune, Greater Noida

Preferred candidate profile . Experience: 2- 5 years . Notice Period: Immediate Joiners ....view more

₹ 7-11 Lacs PA Bengaluru, Mumbai, Mumbai Suburban

Have minimum of 5 to 7 years of end-to-end KYC experience on Corporate / Financial InstitutionsPerform required KYC screenings on customers documenting the information obtained on the clients as requi...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply)...view more

₹ 2-5 Lacs PA Bengaluru

Proven experience in AML,KYC,CDD / EDD,Transaction Monitoring...view more