Transaction monitoring| AML | Global KYC
7 Days Ago
₹ 5-11 Lacs PA Bengaluru
Shift: General ShiftExperience: 37 Years (Overall experience should not exceed 7 years)Determine whether alerts should be closed or escalated. Identify non-compliant activities and potential money lau...view more
Transaction Monitoring Analyst
13 Days Ago
₹ 4-9 Lacs PA Bengaluru
Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or validPerform research considering various AML risk factors and...view more
Thermal Engineer
26 Days Ago
₹ 20-25 Lacs PA Bengaluru
WHAT YOU WILL EXPERIENCE IN THIS POSITION: . Analyze and perform component- and system-level simulations for various industrial cooling systems,including industrial air conditioners,air-to-air heat e...view more
Data Center Structural Design SME
26 Days Ago
₹ 35-40 Lacs PA Bengaluru
You have: . Bachelors or Masters degree in Mechanical EngineeringExperience in design and failure analysis tools such as DFMEA,8D / RCCM etcMinimum 10+ years of experience in mechanical and structura...view more
Thermal Engineering SME
26 Days Ago
₹ 35-40 Lacs PA Bengaluru
Bachelor s or Master s degree in Mechanical or Thermal EngineeringProfessional Engineer or Equivalent certification preferred Experience in design and failure analysis tools such as DFMEA,8D / RCCM et...view more