Sanction Screening
16 Days Ago
₹ 2-6 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more
Sanction Screening
17 Days Ago
₹ 5.5-8 Lacs PA Bengaluru
Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more
AML_KYC Analyst
22 Days Ago
₹ 2-5 Lacs PA Bengaluru
Skills & Expertise Required: . 1 3 years of hands-on experience in AML / KYC operations in a banking or financial services environmentpreferred)We are looking for a detail-oriented and analytical AML...view more
Corporate Action Analyst
22 Days Ago
₹ 3-7.5 Lacs PA Bengaluru
Preferred candidate profile . Managing the election process for voluntary events by interacting with other internal support functions,compiling aggregated instruction to be sent to agents / custodians...view more
AML KYC Analyst
22 Days Ago
₹ Not disclosed Bengaluru
Promote compliance awareness across the organization and contribute to training efforts. . What We re Looking For: Bachelor s degree in Finance,Business Administration,or a related fieldPreferred Qua...view more
KYC /AML Analyst
23 Days Ago
₹ 2-4.5 Lacs PA Bengaluru
Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions,applying additional scrutiny when requiredQualifications: . Bachelors degree in finance,business,law,or ...view more
KYC /AML Analyst
23 Days Ago
₹ 2-4.5 Lacs PA Bengaluru
Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more
KYC Analyst
23 Days Ago
₹ 1.5-4.5 Lacs PA Bengaluru
Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more
Aml/Kyc Analyst
23 Days Ago
₹ 1-4.5 Lacs PA Bengaluru
Hiring: AML / KYC Analyst (Immediate Joiners Only)Familiarity with tools like World-Check,LexisNexis,RDC (preferred) Must have skill: AML,KYC,CDD,EDD and Client Onboarding . Maintain client records & ...view more
