Deal Desk Analyst
17 Days Ago
₹ 50,000-3 Lacs PA Bengaluru
Job Title: Deal Desk Analyst II. We are targeting the following expectations for candidates: 2 to 4 years of experience,with a maximum of 5 years. Initially,candidates must work in the office all five...view more
Sanction Screening
17 Days Ago
₹ 5.5-8 Lacs PA Bengaluru
Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more
KYC Analyst
24 Days Ago
₹ 1.5-4.5 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
Fraud Analyst
30+ Days Ago
₹ 3-8 Lacs PA Bengaluru
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.Conducting in-depth investigations into potential fraud cases, which may inv...view more
