Jobs

₹ Not disclosed Hyderabad

Minimum QualificationsBachelors degree in Commerce, Accounting, Finance, or equivalent 1–3 years of relevant operational experience, preferably in a multinational setting Strong understanding and ...view more

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

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

₹ 7-14 Lacs PA Mumbai (All Areas)

Proven ability to take ideas forward and to challenge current processes with integrity and maturity. Proficiency in MS Office and related applications (Word,Excel,PowerPoint,Project)Experience: 1-4 Ye...view more

₹ 3.5-6 Lacs PA Mumbai, Mumbai Suburban

Willing to perform additional tasks,when required,to help team meet its control goals Capable of,or experienced in,prioritizing multiple tasks when required Skills Required (Desired) . Experience: 1-4...view more

₹ 5-8 Lacs PA Mumbai, Mumbai Suburban

Shift Time: IST 03PM TO 12 AM . Good to have skills : SAP Concur,Excel,Outlook,Communication,Problem solving,Time management,Required Skills:- Years of experience required: Around 4 to 5 years in Trav...view more

₹ 8-15 Lacs PA Mumbai, Mumbai Suburban

Experience: 2- 5 Years ....view more

₹ 4-7 Lacs PA Mumbai, Mumbai Suburban

Experience: 1- 4 Years . Notice Period: Only Immediate Joiners . Domain: Investment Banking...view more

₹ Not disclosed Hybrid - Chennai

Experience in Unix and Shell ScriptingGood understanding of RDBMS...view more

₹ 2-6 Lacs PA Bengaluru

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

₹ 3.5-6 Lacs PA Mumbai, Mumbai Suburban

Experience: 2- 4 Years . Notice Period: Immediate Joiners ....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

₹ Not disclosed Bengaluru

Minimum 1 year to 3 years of experience in AML / KYC compliance,preferably within the banking,financial services,or related industries...view more

₹ 3-4.75 Lacs PA Bengaluru

Shift timing- 11 AM to 8 PM . Experience required: 6 months to 4 years Youll ensure all documentation is accurate,investigate potential risks,and support a seamless onboarding process for new clients....view more