Jobs

₹ 3-5 Lacs PA Bengaluru, Mumbai, Mumbai Suburban

Experience: 1-4 Years only Notice Period: Immediate Joiners only . o Advanced level of regulatory understanding. . Technical Knowledge / Experience...view more

₹ 3-5 Lacs PA Bengaluru, Mumbai, Mumbai Suburban

Experience: 1-4 Years only Notice Period: Immediate Joiners only . o Advanced level of regulatory understanding. . Technical Knowledge / Experience...view more

₹ 3.25-5.5 Lacs PA Bengaluru

The ideal candidate should have hands-on experience in: Corporate KYCExperience: 3 to 5 Years...view more

₹ 4.5-6 Lacs PA Bengaluru

The ideal candidate should have hands-on experience in: . Corporate KYCExperience: 4 to 6 Years...view more

₹ 3-8 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more

₹ 2-6 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more

₹ 2-5 Lacs PA Bengaluru

Skills & Expertise Required: . 1 3 years of hands-on experience in AML / KYC operations in a banking or financial services environmentpreferred)We are looking for a detail-oriented and analytical AML...view more

₹ 3-7.5 Lacs PA Bengaluru

Preferred candidate profile . Managing the election process for voluntary events by interacting with other internal support functions,compiling aggregated instruction to be sent to agents / custodians...view more

₹ Not disclosed Bengaluru

Promote compliance awareness across the organization and contribute to training efforts. . What We re Looking For: Bachelor s degree in Finance,Business Administration,or a related fieldPreferred Qua...view more

₹ 2-4.5 Lacs PA Bengaluru

Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions,applying additional scrutiny when requiredQualifications: . Bachelors degree in finance,business,law,or ...view more

₹ 2-4.5 Lacs PA Bengaluru

Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more

₹ 1-4.5 Lacs PA Bengaluru

Hiring: AML / KYC Analyst (Immediate Joiners Only)Familiarity with tools like World-Check,LexisNexis,RDC (preferred) Must have skill: AML,KYC,CDD,EDD and Client Onboarding . Maintain client records & ...view more

₹ 2-4 Lacs PA Bengaluru

As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accur...view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1- 4 Years only...view more

₹ 3.5-5 Lacs PA Bengaluru

University Graduate Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedureExperience: 1-3 Years....view more