Transaction monitoring
6 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
16 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
16 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
20 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
Retail Inventory Analyst
20 Days Ago
₹ 1-3 Lacs PA Bengaluru
Minimum 13 years of relevant experience in retail inventory planning / merchandise planning for apparel Strong preference for candidates from Lifestyle International,Reliance Retail,Aditya Birla Fashi...view more
AML KYC Analyst
25 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