Jobs

₹ 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

₹ 8-11 Lacs PA Bengaluru

Key Responsibilities . Review and improve Back Office processes to increase efficiency. Analyze workflows and time metrics through close collaboration with operators. Support automation initiatives an...view more

₹ 1-2.25 Lacs PA Mumbai, Mumbai Suburban

Rotational Shift : . 7:00 Am - 4:00 Pm Preferred candidate profile: . Only Fresher Candidates only should have a graduation documents with them. Job Location- Powai. Graduate Candidates only...view more

₹ Not disclosed Bengaluru

Location: Bangalore . Work Mode / Shift Timing: APAC Shift (Starts at 7:30 AM) Change mindset of the team by influencing them to challenge process and have a risk-based approach (team member should ra...view more

₹ 20-22.5 Lacs PA Hybrid - Noida

Required Qualifications:5+ years of experience in program management, business operations, or delivery management, ideally within a technology, SaaS, or enterprise environment.Proven ability to lead p...view more

₹ Not disclosed Bengaluru(Domlur)

Shifts: 24x5 rotational (post training). Comfortable with rotational shifts and global time zones. Interview Process: . Face-to-face. GD (optional) + 2 interview rounds (Technical & Managerial). Requ...view more

₹ 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

₹ Not disclosed Bengaluru

Skills & Experience RequiredTechnical or techno-functional consultant with 7+ years of experience Strong hands-on experience in ADF development, Spring Boot architecture, and JavaScript Proven experi...view more

₹ 50,000-2.5 Lacs PA Mumbai, Mumbai (All Areas)

Job Description Scanning QC Analyst Position: Scanning QC AnalystJob Summary:We are looking to onboard temporary resources for a Scanning QC project. The role involves reviewing scanned documents and ...view more

₹ 1-2 Lacs PA Mumbai

( Teamware Solutions is Hiring ) Role: QC- Scanning Quality ControlLocation: Mumbai - Powai ( Kanjurmarg Station (Central) / Andheri Station (Western) only ) 5 days are working ( Immediate joiners )...view more

₹ 1-2 Lacs PA Mumbai(Mumbadevi Area), Mumbai Suburban, Mumbai (All Areas)

Shift timing 7am 4pm . 8am - 5 Pm. 12Pm - 9 PmDiploma or graduate candidates can apply. Fresher candidates onlyPreferred candidate profile This would be more of reviewing scan documents and performing...view more

₹ 50,000-2.75 Lacs PA Mumbai, Mumbai (All Areas)

Shift Details: . This role requires working in rotational shifts . Candidates must be flexible to work across different shifts based on business requirements. Willingness to work in rotational shifts...view more

₹ 4-8 Lacs PA Mumbai (All Areas)

For Periodic review roles previous experience working in an AML / KYC role,required...view more

₹ 5-7 Lacs PA Mumbai(Goregaon)

Must have strong flexibility in regard to the duties assigned and problem solving skills and is Must be able to learn quickly and to engage in a number of detailed tasks at once...view more

₹ 1.5-2.5 Lacs PA Bengaluru

Role & responsibilities Handle customer queries, requests, and complaints via email and chat support. Provide accurate information and appropriate solutions to customer concerns. Maintain detailed and...view more