Administration Assistant
1 Day Ago
₹ Not disclosed Noida, Hyderabad, Bengaluru
Location: Hyderabad,Bengaluru,Noida . General Shift . Additional or Preferred Qualifications . Bachelors Degree in relevant field (e.g.,Business Administration,Human Resources) . OR equivalent experi...view more
Transaction monitoring
4 Days Ago
₹ 6-9.5 Lacs PA Bengaluru
Required Skill Set: . Hands-on experience in Transaction Monitoring processes . . Strong working knowledge of AML concepts,policies,and regulatory guidelines . . Ability to analyze complex data and...view more
Transaction Monitoring Officer
14 Days Ago
₹ Not disclosed Bengaluru
Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more
Transaction Monitoring Analyst
14 Days Ago
₹ 6-9 Lacs PA Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...view more
Resource management
18 Days Ago
₹ 4.5-8 Lacs PA Bengaluru
Required Qualifications Masters degree in Business Administration in HR or Operations 4+ years of experience in resource management or a related roleMedium to Strong excel skills Preferred Qualificati...view more
Administration Assistant
22 Days Ago
₹ Not disclosed Hyderabad, Bengaluru
Required Skills: Candidate who has worked coordinating and managing admin activities for a large team will be ideal for this role Dedicated,highly responsible & accountable Independent in handling res...view more
AML KYC Analyst
23 Days Ago
₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru
It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more