Jobs

₹ 4-7 Lacs PA Bengaluru

Experience of Payments and Settlements . Strong attention to detail and be highly deadline oriented.Acute awareness of risk,with clear focus on control and timely escalation of risk items to managemen...view more

₹ 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

₹ 4-5.5 Lacs PA Bengaluru, Mumbai (All Areas)

Shift Timing: General Shift (Starting between 9:30 / 10 AM to 7 PM)Experience in client reporting. . Advanced MS Excel proficiency. Experience Required: 2 to 4 Years Well versed with MS Office Outlo...view more

₹ 3.75-6.5 Lacs PA Bengaluru

Experience: 2-5 Years ....view more

₹ 2.25-3.5 Lacs PA Bengaluru, Mumbai, Chennai

Experience: Freshers. Location: Mumbai / Bangalore/Chennai. Notice Period: Immediate Joiners. Qualification: B.COM or Finance Background preferredRequired Competencies: . Ability to communicate to ot...view more

₹ Not disclosed Bengaluru

To qualify for the role,you must have . Graduation in relevant fields (Travel & Tourism,Social & Political science,Arts,Commerce,Computer Applications) Ideally,youll also have . Any foreign language s...view more

₹ Not disclosed Bengaluru

To qualify for the role,you must have . Graduation in relevant fields (Travel & Tourism,Social & Political science,Arts,Commerce,Computer Applications) Ideally,youll also have . Any foreign language s...view more

₹ 3.75-6.5 Lacs PA Bengaluru

Experience: 2-5 Years ....view more

₹ Not disclosed Bengaluru

Preferred Knowledge Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more