Transaction Monitoring Officer
Just Now
₹ 2-6 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
CA/Corporate Action
1 Day Ago
₹ 8-11 Lacs PA Bengaluru, Mumbai, Thane
Experience : 1 - 3 YearsManage the election process for voluntary events in close relations with other teams of the GM CAIT department,compile aggregated instruction to be sent to agents / custodians ...view more
KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
8 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
AML KYC Analyst
9 Days Ago
₹ Not disclosed Bengaluru
7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more
loan Analyst
19 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
equity client ops
22 Days Ago
₹ 1-5.5 Lacs PA Bengaluru
Equity client operations support a wide range of products/ markets and clients, this extends to equity products settling viaEuroclear, DTC and International domestic settlement. The team always seeks ...view more