Jobs

₹ 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

₹ 2.5-4.5 Lacs PA Mumbai (All Areas)(Powai)

Shift Timings: . Flexible to work in all shifts as required . Ability to work in rotational shifts and a 6-day work week Graduate in any discipline Good communication skills (verbal & written) Expe...view more

₹ 2.5-4.5 Lacs PA Mumbai (All Areas)(Powai)

Shift Timings: . 12:00 PM 9:00 PM Flexible to work in all shifts as required . Ability to work in rotational shifts and a 6-day work week Graduate in any discipline Good communication skills (verba...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

₹ 1-3 Lacs PA Mumbai

Experience in the legal field or in a service industry highly preferredThe ability to efficiently gather and process information in a fast-paced environment are. required...view more

₹ 2-3 Lacs PA Mumbai (All Areas)(Powai)

. Ability to work in rotational shifts and a 6-day work week. Graduate in any discipline. Good communication skills (verbal & written). Strong attention to detail and process orientation Experience...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

₹ Not disclosed Bengaluru

Shift: General ShiftsBachelor degree in Computer Science,Statistics,Finance,Mathematics,or related fieldBachelor degree in Computer Science,Statistics,Finance,Mathematics,or related field. Years of Ex...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

₹ 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

₹ Not disclosed Hyderabad, Bengaluru

Required Skills: Candidate who has worked coordinating and managing admin activities for a large team will be ideal for this role Dedicated,highly responsible & accountable Independent in handling res...view more

₹ 2-3 Lacs PA Mumbai (All Areas)(Powai)

Shift Timings: . 12:00 PM 9:00 PM Flexible to work in all shifts as required . Ability to work in rotational shifts and a 6-day work week Graduate in any discipline Good communication skills (verba...view more