KYC Analyst
1 Day Ago
₹ 3-6.5 Lacs PA Mumbai
Perform required KYC screenings on customers documenting the information obtained on the clients as. required by global KYC procedure. Preferred candidate profile . ....view more
sanction-screening Analyst
7 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
11 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
18 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
18 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
Executive Assistant
22 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
Program Manager
25 Days Ago
₹ 15-25 Lacs PA Bengaluru
Experience with cross-cultural team development 5+ YEARS OF EXPERIENCE IN PROGRAM MANAGEMENT OR TALENT DEVELOPMENT OR PEOPLE STRATEGY") . Design and implement talent development programs for Devices ...view more
Fraud Analyst
25 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
28 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
Product Marketing Manager - Education
28 Days Ago
₹ 20-30 Lacs PA Bengaluru
Experience with field team enablement and marketing launch collateral development preferred MBAs preferred Education,education technology,and / or marketing experience in an enterprise technology or ...view more
Fraud investigation Analyst
29 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
