KYC /AML Analyst
1 Day Ago
₹ 3-5 Lacs PA Bengaluru
Shift timing - 11 AM to 8 PM . Contract Duration - 1 Year. DOJ - 25th April 2025. Location: Bangalore. Job Type: C2H. Years of experience required : 1 to 3 years . Notice Period : Immediate to 30 days...view more
Sanction Screening Kolkata
1 Day Ago
₹ Not disclosed Kolkata
Location: Kolkata. WFO. 5 Days working. General ShiftSelf-starter,capable of working under minimum supervision Full-time masters degree / equivalent is an added bonusPreferred Knowledge Required Quali...view more
Sanction Screening Specialist
1 Day Ago
₹ 3-8 Lacs PA Bengaluru
Self-starter,capable of working under minimum supervisionRequired Qualifications & Capabilities Proficient in MS Office (Outlook / Word/Excel / PowerPoint)Good knowledge of regulatory practices in AML...view more
Accounting Specialist
1 Day Ago
₹ 3-6.5 Lacs PA Hyderabad
Position Summary: We are seeking a detail-oriented and experienced IntercompanyAccountant to join our finance team. The successful candidate will be responsible formanaging intercompany accounting ope...view more
Fraud Analyst
1 Day Ago
₹ 3-8 Lacs PA Hyderabad, Bengaluru
Required Skills. SAR. AML INVESTIGATIONS. FINANCIAL CRIME. FRAUD INVESTIGATIONS. ....view more
Investor Service Associate
1 Day Ago
₹ 3-4 Lacs PA Bengaluru
Location: Bengaluru Shifts: 1:00 PM 10:00 PM IST & NY ShiftExperience Required: 2 3 years for EMEA Shift0 3 years for NY ShiftFinancial services background preferredGood to Know: Immediate to 30 days...view more
AML/KYC/CDD/EDD/Client Onboarding
1 Day Ago
₹ 3-4.5 Lacs PA Bengaluru
Shift timing - 11 AM to 8 PM. Location: Bangalore. Job Type: C2H. Years of experience required : 1 to 3 years Key Skills Required: ....view more
Accounting Specialist
1 Day Ago
₹ 3-6 Lacs PA Hyderabad
Qualifications: . Bachelors degree in Accounting,Finance,or a related fieldMinimum of 2-3 years of experience in accounting or finance roles...view more
KYC -Sanction Screening
1 Day Ago
₹ 5-8.5 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 bonusPreferred Knowl...view more
KYC Analyst
1 Day Ago
₹ 2-6 Lacs PA Bengaluru
Role & responsibilities Atleast 6 months experience in KYC AML & KYC KYC - Know Your Customer Customer Due Diligence Enhanced Due Diligence End to end KYC...view more
Fraud Investigation / Fraud Analyst
5 Days Ago
₹ 3.5-8.5 Lacs PA Bengaluru
Role & responsibilities:Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential...view more
Fraud Investigaton and detection
6 Days Ago
₹ 1-5 Lacs PA Bengaluru
Notice Period: Immediate Joiners Only or severing Notice period before 20th July 2025Experience Required: 2 5 Years (in Fraud / Risk domain preferred)Recommend process improvements using retroactive f...view more