Transaction Monitoring Analyst
1 Day Ago
₹ 1.5-6.5 Lacs PA Bengaluru
Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more
Accounts Payable/ AP/ Immediate Joiner
4 Days Ago
₹ Not disclosed Bengaluru
Job Title: Senior AP Coordinator:Core Responsibilities Reconciliation tasks including corporate card, purchasing card & special purpose card transactions interfacing into Concur. Monitor/report on pay...view more
Accounts Payable (AP Coordinator)
5 Days Ago
₹ Not disclosed Bengaluru
Support departmental activities and serve as a backup as needed. What We re Looking For: High School Diploma or equivalent (Associates or business coursework preferred)1+ year of professional experien...view more
KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
19 Days Ago
₹ 6-9.5 Lacs PA Bengaluru, Bangalore Rural
Ensure accurate and proper maintenance of statistics for timely MIS reporting / other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required). . To perform ad-hoc scr...view more
loan Analyst
30 Days Ago
₹ 1-5 Lacs PA Bengaluru
1. Process Loan Drawdowns, Rollovers and Rate Fixing for all Bilateral and Syndicated transactions booked under Hong Kong, Singapore, Labuan, Taiwan, Tokyo and Sydney entities. 2. Process includes fu...view more
