Aml And Kyc Analyst
5 Days Ago
₹ 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
Corporate KYC Analyst
7 Days Ago
₹ 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
Aml And Kyc Analyst
8 Days Ago
₹ 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
AML/KYC/CDD/EDD/Client Onboarding
8 Days Ago
₹ 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
Data Analytics / Data Catalog / Collibra / Mumbai
10 Days Ago
₹ 18-30 Lacs PA Mumbai(Goregaon East)
Hello Connections,Greetings from Teamware Solutions !!We are #Hiring for Top Investment Bank Position: Data Analyst Location: Mumbai Experience Range: 3 to 6 Years Notice Period: Immediate to 30...view more
Accounting Manager
11 Days Ago
₹ 10-20 Lacs PA Hybrid - Hyderabad
We are seeking an experienced Accounting Manager with a Bachelors degree in Commerce or equivalent, preferably in Accounting or Finance. The ideal candidate will have a minimum of 5-7 years of relev...view more
Fraud Analyst
17 Days Ago
₹ 3-6 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 m...view more
Sanction Screening
23 Days Ago
₹ 5.5-7.5 Lacs PA Bengaluru
Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonus. Required Qua...view more
Client Services Margin Processing and
Control Team
23 Days Ago
₹ 4-8 Lacs PA Bengaluru
Advanced Microsoft Excel skills preferred Role & responsibilitiesKnowledge of Listed Derivatives and OTC Clearing preferred . Strong control mindset . Preferred candidate profile . Able to demonstrate...view more
Travel Coordinator - Expense Reports
23 Days Ago
₹ Not disclosed Mumbai (All Areas)(Goregaon East)
Years of experience required: Around 4 to 5 years in Travel and Expense managementThis is helpful,but we are really looking for someone that is efficient at preparing expense reports 1-2 years experie...view more
MSBI Developer
23 Days Ago
₹ Not disclosed Hybrid - Chennai
Current and Preferred LocationExperience with DTS and SSISExperience with Agile methodology Experience with SSRS Experience in Database Migration...view more