Transaction monitoring
1 Day Ago
₹ 6-9.5 Lacs PA Bengaluru
Required Skill Set: . Hands-on experience in Transaction Monitoring processes . . Strong working knowledge of AML concepts,policies,and regulatory guidelines . . Ability to analyze complex data and...view more
Key Accounts Manager
7 Days Ago
₹ 50,000-1.25 Lacs PA Bengaluru
Looking for Immediate joiners Intrested candidates please share resumes to airpula.d@twsol.comob SummaryWe are seeking a proactive and analytical KAM to oversee and expand relationships with our most ...view more
Transaction Monitoring Officer
11 Days Ago
₹ Not disclosed Bengaluru
Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more
Transaction Monitoring Analyst
12 Days Ago
₹ 6-9 Lacs PA Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...view more
Key Accounts Manager
14 Days Ago
₹ 1-5.5 Lacs PA Bengaluru
Education: Fashion graduate preferredExperience: Minimum of 2-3 years in account management,sales,or a related role,preferably in a B2B environment. Technical Skills: . Proficiency in Microsoft Excel...view more
Key Account Manager
18 Days Ago
₹ 3-6 Lacs PA Bengaluru(Bellandur)
D Job Summary We are seeking a proactive and analytical KAM to oversee and expand relationships with our most strategic sellers. The ideal candidate will possess exceptional Excel skills and a strong ...view more
AML KYC Analyst
20 Days Ago
₹ 4-8 Lacs PA Bengaluru, Mumbai, Chennai
It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more
