Sanction Screening
7 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
AML KYC Analyst
13 Days Ago
₹ 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
KYC /AML Analyst
13 Days Ago
₹ 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
Fraud Analyst
21 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
Associate Content Analyst
26 Days Ago
₹ 2-3 Lacs PA Bengaluru
Key Responsibility: It includes but not limited to working on short term projects within Fundamentals which involves collection of financial and textual content from period publications from Public l...view more
Content Analyst
27 Days Ago
₹ 1-3 Lacs PA Bengaluru
Should be flexible to work in shiftsShould be able to work under pressure and manage multiple tasks and flexible to work extended hours depending upon business requirementsAny Bachelors degree with ac...view more
