Jobs

(1-4 out of 4)

Aml And Kyc Analyst 18 Days Ago

₹ 2-5 Lacs PA Bengaluru

Proven experience in AML,KYC,CDD / EDD,Transaction Monitoring...view more

Transaction Monitoring Analyst 25 Days Ago

₹ 4-8 Lacs PA Hybrid - Bengaluru

Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

Sanction Analyst 30 Days Ago

₹ 3.5-6.5 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient ...view more

Fraud Analyst 30 Days Ago

₹ 3.5-6.5 Lacs PA Bengaluru, Hyderabad

Required Skills...view more

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