Jobs

₹ Not disclosed Remote

Location: Work from Home (Candidates must be based in Bangalore or Hyderabad) . Shift: 24x7 (Primarily Night Shift) . Laptop Collection: Must be collected in person from Bangalore or Hyderabad Candida...view more

₹ Not disclosed Remote

Location: Work from Home (Candidates must be based in Bangalore or Hyderabad). Shift: 24x7 (Primarily Night Shift). Laptop Collection: Must be collected in person from Bangalore or Hyderabad Candidate...view more

₹ 2.75-4.5 Lacs PA Remote

Location: Work from Home (Candidates must be based in Bangalore or Hyderabad). Shift: 24x7 (Primarily Night Shift). Laptop Collection: Must be collected in person from Bangalore or Hyderabad s: . Imme...view more

₹ 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

₹ 4-9 Lacs PA Bengaluru

Masters degree in Business Administration in HR or Operations Required Qualifications Preferred Qualifications 4+ years of experience in resource management or a related roleExperience in service indu...view more

₹ 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

₹ 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

₹ 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