Transaction monitoring| AML | Global KYC
6 Days Ago
₹ 5-11 Lacs PA Bengaluru
Shift: General ShiftExperience: 37 Years (Overall experience should not exceed 7 years)Determine whether alerts should be closed or escalated. Identify non-compliant activities and potential money lau...view more
Hr Operations Associate
9 Days Ago
₹ Not disclosed Bengaluru
Required Skill Set & ExperienceExperience using Workday (required). The role focuses on delivering an excellent customer experience,driving continuous improvement,and developing Advisors capability an...view more
Associate Manager Talent Acquisition
9 Days Ago
₹ Not disclosed Hyderabad
Ensure compliance with company policies,hiring guidelines,and labor laws. Support campus hiring,diversity hiring,and strategic hiring initiatives when required. Required Skills & CompetenciesPreferred...view more
Transaction Monitoring Analyst
12 Days Ago
₹ 4-9 Lacs PA Bengaluru
Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or validPerform research considering various AML risk factors and...view more
KYC CORDS
18 Days Ago
₹ 4-8 Lacs PA Mumbai (All Areas)
For Periodic review roles previous experience working in an AML / KYC role,required...view more
Lead Recruitment Consultant
19 Days Ago
₹ Not disclosed Chennai
Roles and ResponsibilitiesManage end-to-end recruitment process for technical roles, including sourcing, screening, interviewing, and onboarding candidates.Develop and maintain relationships with clie...view more
Talent Acquisition Partner
20 Days Ago
₹ Not disclosed Pune
This role will drive end-to-end recruitment initiatives,build talent pipelines,and deliver high-quality hiring outcomes across assigned functions and geographies. . Key Responsibilities: . Act as a ...view more
Learning Specialist
26 Days Ago
₹ 50,000-3 Lacs PA Gurugram
Bachelors or Masters degree in any discipline (Engineering degree accepted)Maintain all required documentation for audits and complianceRequired Skills & Qualifications Minimum 6 months of experience ...view more
Hiring Immediate Joiners IT Recruiter in Hyderabad
26 Days Ago
₹ 2-5 Lacs PA Hyderabad
Preferred candidate profile . Technically very sound,should have knowledge of most of current technologies Must have knowledge of Technical Skills inti IT Recruitment Must have done Contract Hiring . ...view more
Fraud Analyst
30+ Days Ago
₹ Not disclosed Mumbai (All Areas)(Powai)
Bachelors degree required. Preferred fields: Finance,Accounting,Criminology,Risk Management,or related disciplines. Qualifications & Experience . Education Experience 3-5 years of experience in fra...view more
Fraud Analyst
30+ Days Ago
₹ 1-5.5 Lacs PA Mumbai, Mumbai Suburban, Pune
Qualifications & Experience Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Certifications (preferred): CAMS,CFE,CFCS,o...view more
Fraud Analyst
30+ Days Ago
₹ 50,000-70,000 PA Mumbai (All Areas)
Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more