sanction-screening Analyst
5 Days Ago
₹ 3-7.5 Lacs PA Bengaluru
Required Qualifications & Capabilities . Preferred candidate profile . Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
Sanction Screening
9 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
KYC Analyst
16 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
16 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
Project Manager
19 Days Ago
₹ Not disclosed Karnataka
Oversee project lifecycles, from initiation through completion. Ensure the timely delivery of projects, manage resources, coordinate teams, and track project performance and risks....view more
Executive Assistant
20 Days Ago
₹ Not disclosed Mumbai(Santacruz East)
Role & responsibilities Manage and maintain Executive calendar on a regular basis to ensure prompt & accurate scheduling. Occasional evening and weekend calendar adjustments may be needed. • Coor...view more
Sap SD Functional
22 Days Ago
₹ 25-35 Lacs PA Hybrid - Pune, Bengaluru
SAP SD Functional - S4hana, OTCExperience: 7+ Years...view more
Program Manager
23 Days Ago
₹ 11-20 Lacs PA Bengaluru
Learn and Be Curious - Experience in developing learning programs and fostering continuous improvement...view more
Fraud Analyst
23 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
26 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