Jobs

₹ 3-6 Lacs PA Mumbai (All Areas)(Powai)

Master public records databases by developing an understanding of the strengths,appropriate uses and limitations of research tools and methodsRequirements: Bachelors degree (preferably in BAF,BFM,B Co...view more

₹ 5-10 Lacs PA Bengaluru

Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 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

₹ 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

₹ 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

₹ 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

₹ 2-7 Lacs PA Pune

Role & responsibilities . Proficient in component / subsystem/system level Pre Processing tool (Ansys Workbench /CCM+/Spaceclaim /Creo etc ) Proficient in Flow simulation of component /subsystem level...view more

₹ Not disclosed Mumbai (All Areas)

1 to 2 years of working experience in Operational Risk Stream. Operations functional knowledge and experience. Strong Communication Skills...view more