Jobs

₹ 3-8 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more

₹ 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

₹ 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

₹ 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

₹ 4-9 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 potentia...view more

₹ 2-3.5 Lacs PA Bengaluru

Role & responsibilities Key responsibility includes but not limited to working on short term projects within Fundamentals which involves collection of financial and textual content from period publica...view more

₹ 3-6 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

₹ Not disclosed 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

₹ Not disclosed Bengaluru

Key Skills & Qualifications: . Education : A bachelors degree in finance,economics,business,or a related field is typically requiredExperience : 1-3 years of experience in AML / KYC compliance,financ...view more

₹ 1-3 Lacs PA Remote

Knowledge,Skills and Experience. University GraduateRequired to make decision on any matter relating to improving leads and customer satisfactionPreferably has a practical marketing background2 years ...view more

₹ Not disclosed Remote

Preferred candidate profile . ....view more

₹ 3.5-6.5 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

₹ 3.5-6.5 Lacs PA Bengaluru, Hyderabad

Required Skills...view more

₹ 1.25-3 Lacs PA Remote

. University GraduateRequired to make decision on any matter relating to improving leads and customer satisfactionPreferably has a practical marketing backgroundKnowledge,Skills and Experience 2 year...view more

₹ 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