Jobs

₹ 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

₹ 2-4.5 Lacs PA Bengaluru

Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more

₹ 1-4.5 Lacs PA Bengaluru

Hiring: AML / KYC Analyst (Immediate Joiners Only)Familiarity with tools like World-Check,LexisNexis,RDC (preferred) Must have skill: AML,KYC,CDD,EDD and Client Onboarding . Maintain client records & ...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

₹ Not disclosed New Delhi

Provide support in French for various technical and customer service-related issues. Ensure high-quality service delivery and troubleshooting in French, assisting with a wide range of IT solutions....view more

₹ Not disclosed Tamil Nadu

Manage Cisco Contact Center solutions, ensuring efficient operation and support for customer service teams. Configure call routing, monitor system performance, and troubleshoot technical issues to enh...view more

₹ 4-6 Lacs PA Mumbai(Goregaon East)

Experience: 2 to 5 Years . 2+ years of experience in loan operations,syndicated lending,or settlement functions...view more

₹ 3-5 Lacs PA Chennai

Key Requirements: Strong experience in Trade Settlement OperationsExperience: 2 to 5 years...view more

₹ 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

₹ 2.25-5 Lacs PA Mumbai(Goregaon East), Mumbai (All Areas)

Experience: 6 - 3 Years . Advanced level of regulatory understanding. Technical Knowledge / Experience...view more