Jobs

₹ 4-7 Lacs PA Mumbai, Mumbai Suburban

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

₹ 4.25-6.5 Lacs PA Mumbai(Goregaon East)

Shift: 7 PM 4 AM IST Bachelor s degreeExperience: 1 to 3 Years Apply to saikeertana.r@twsol.com . We are seeking a detail-oriented professional with 1 3 years of experience in derivative operations to...view more

₹ 4-6.5 Lacs PA Mumbai (All Areas)(Goregaon East)

Shift Timing: 1 PM 10:30 PM ISTBachelor s degree (Master s in Finance / Operations preferred)Experience: 2 to 5 YearsThis role is ideal for professionals with strong capital markets knowledge,trade fi...view more

₹ Not disclosed Hybrid - Bengaluru

WE'RE HIRING!! Job Title: #PLSQLDeveloper#Experience: 2+ YearsJob Description:Oracle Database SQL Development (+++)Advanced PL/SQL which includes Partitions, performance tuning, local & global indexi...view more

₹ 3-8 Lacs PA Bengaluru

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

₹ Not disclosed Mumbai (All Areas)

Flexibility to work in shifts and adapt in a fast-paced,global environment. Great opportunity to grow with a high-performing global team!Lead by example and support team development and quality standa...view more

₹ 2-6 Lacs PA Bengaluru

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

₹ 2-5 Lacs PA Bengaluru

Skills & Expertise Required: . 1 3 years of hands-on experience in AML / KYC operations in a banking or financial services environmentpreferred)We are looking for a detail-oriented and analytical AML...view more

₹ 3-7.5 Lacs PA Bengaluru

Preferred candidate profile . Managing the election process for voluntary events by interacting with other internal support functions,compiling aggregated instruction to be sent to agents / custodians...view more

₹ Not disclosed Bengaluru

Promote compliance awareness across the organization and contribute to training efforts. . What We re Looking For: Bachelor s degree in Finance,Business Administration,or a related fieldPreferred Qua...view more

₹ 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

₹ 20-30 Lacs PA Hybrid - Chennai(Perungudi)

Certification in PMO related tools . Experience in PMO role MS Office experience...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