AML_KYC Analyst
Just Now
₹ 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
KYC /AML Analyst
Today
₹ 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
Aml/Kyc Analyst
1 Day Ago
₹ 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
Fraud investigation Analyst
12 Days Ago
₹ 4-9 Lacs PA Bengaluru
Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...view more
Fresher-Associate Content Analyst
14 Days Ago
₹ 2-3.5 Lacs PA Bengaluru
Role & responsibilities Key responsibility includes but not limited to working on short term projects within Fundamentals which involves collection of financial and textual content from period publica...view more
Capital Markets Analyst
19 Days Ago
₹ Not disclosed Mumbai
Analyze financial data within capital markets, focusing on risk management, investment strategies, and financial modeling. Provide insights on market trends, financial products, and performance analyt...view more
Us Immigration Specialist
19 Days Ago
₹ 50,000-2.5 Lacs PA Kochi
Graduation in relevant field (Travel & Tourism,Social & Political science,Arts,Commerce,Computer Applications) To qualify for the role,you must have Any foreign language skills are preferredExperienc...view more
Sanction screening
19 Days Ago
₹ 3-6 Lacs PA Bengaluru
Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonusPreferred Knowl...view more
Accounting Specialist
19 Days Ago
₹ 3-6 Lacs PA Hyderabad
Position Summary: We are seeking a detail-oriented and experienced IntercompanyAccountant to join our finance team. The successful candidate will be responsible formanaging intercompany accounting ope...view more
Sanction screening
19 Days Ago
₹ Not disclosed Bengaluru
Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient...view more
Portfolio Client Services
19 Days Ago
₹ 3.75-7 Lacs PA Mumbai(Goregaon)
Bachelors Degree or equivalent (Finance,Economics or Accounting preferred) and demonstrated,proven experience in Financial Services Operations or similar role. Proficient computer skills,particularly ...view more
AML/KYC Analyst
19 Days Ago
₹ Not disclosed Bengaluru
Key Skills & Qualifications: . Education : A bachelors degree in finance,economics,business,or a related field is typically requiredExperience : 1-3 years of experience in AML / KYC compliance,financ...view more
Relationship Officer
19 Days Ago
₹ 1-3 Lacs PA Remote
Knowledge,Skills and Experience. University GraduateRequired to make decision on any matter relating to improving leads and customer satisfactionPreferably has a practical marketing background2 years ...view more