KYC Analyst
4 Days Ago
₹ 3-6.5 Lacs PA Mumbai
Perform required KYC screenings on customers documenting the information obtained on the clients as. required by global KYC procedure. Preferred candidate profile . ....view more
Corporate communication
14 Days Ago
₹ 3-7 Lacs PA Bengaluru
Shift Timing: General ShiftGender Preference: Male candidate preferred,or else female candidateRequired Skills: . SharePoint for managing and updating intranet content. Zoom experience in hosting and...view more
Sanction Screening
14 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
Corporate Communications Manager
21 Days Ago
₹ 3.5-7 Lacs PA Bengaluru
Event management: Support the organisation and execution of DBSI town halls,annual celebrations and work closely with vendors wherever required. ....view more
KYC Analyst
21 Days Ago
₹ 1.5-4.5 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
KYC-AML Analyst
21 Days Ago
₹ 2-3.75 Lacs PA Bengaluru
Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client Onboarding Attention to detail and strong analytical skills Excellent communication and team collaboration Role & responsibilitie...view more
Program Manager
28 Days Ago
₹ 15-25 Lacs PA Bengaluru
Experience with cross-cultural team development 5+ YEARS OF EXPERIENCE IN PROGRAM MANAGEMENT OR TALENT DEVELOPMENT OR PEOPLE STRATEGY") . Design and implement talent development programs for Devices ...view more
Fraud Analyst
28 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
Fraud Analyst
30+ Days Ago
₹ 2-7 Lacs PA Bengaluru
Bachelors Degree in Commerce,Computer Science or equivalent is preferred. Transaction Monitoring experience is preferred Proficient in MS Office (Outlook / Word/Excel / PowerPoint) Preferred Educatio...view more
Product Marketing Manager - Education
30+ Days Ago
₹ 20-30 Lacs PA Bengaluru
Experience with field team enablement and marketing launch collateral development preferred MBAs preferred Education,education technology,and / or marketing experience in an enterprise technology or ...view more
