Clear Filter✗
Jobs by Location
Jobs by Role
- BFSI, Investments & Trading - Other(99)✗
Jobs by Industry
Jobs by Department
- BFSI, Investments & Trading(99)✗
₹ 2-5 Lacs PA Bengaluru
Skills & Expertise Required: . 1 3 years of hands-on experience in AML / KYC operations in a banking or financial services environmentpreferred)We are looking for a detail-oriented and analytical AML...view more
₹ 2-4.5 Lacs PA Bengaluru
Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions,applying additional scrutiny when requiredQualifications: . Bachelors degree in finance,business,law,or ...view more
₹ 2-4.5 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
₹ 1-4.5 Lacs PA Bengaluru
Hiring: AML / KYC Analyst (Immediate Joiners Only)Familiarity with tools like World-Check,LexisNexis,RDC (preferred) Must have skill: AML,KYC,CDD,EDD and Client Onboarding . Maintain client records & ...view more
₹ 3.5-6 Lacs PA Mumbai, Mumbai Suburban
Experience: 2- 4 Years . Notice Period: Immediate Joiners ....view more
₹ 3-5 Lacs PA Bengaluru
Experience: 1- 4 Years only...view more
₹ 3-4.75 Lacs PA Bengaluru
Shift timing- 11 AM to 8 PM . Experience required: 6 months to 4 years Youll ensure all documentation is accurate,investigate potential risks,and support a seamless onboarding process for new clients....view more
₹ 3-5 Lacs PA Chennai
Key Requirements: Strong experience in Trade Settlement OperationsExperience: 2 to 5 years...view more
₹ 18-30 Lacs PA Mumbai(Goregaon East)
Hello Connections,Greetings from Teamware Solutions !!We are #Hiring for Top Investment Bank Position: Data Analyst Location: Mumbai Experience Range: 3 to 6 Years Notice Period: Immediate to 30...view more
₹ 3-7 Lacs PA Bengaluru
Experience in wealth management operations or Corporate action,trade support is plus. Strong attention to detail and ability to follow complex procedures. Ability to work under pressure and meet deadl...view more
₹ 3-5 Lacs PA Mumbai, Mumbai Suburban
Experience: 6 - 3 Years . Technical Knowledge / Experience...view more
₹ 3-5 Lacs PA Mumbai, Mumbai Suburban
Experience: 6 - 3 Years . Technical Knowledge / Experience...view more
₹ 3-7 Lacs PA Bengaluru
Experience: 2-5 Years...view more
₹ Not disclosed Mumbai (All Areas)
Interested Candidates can Drop Their CV To sumaiya.p@twsol.com. "Preference For Immediate Joiners". Must have skills - Corporate Actions,Mandatory events,Voluntary Events,Bloomberg,Scrubbing & Picasso...view more
₹ 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
Content provided by Teamware Solutions , Info Edge India Limited disclaims all warranties against infringement.
Visit Security Guidelines and Terms and conditions for more comprehensive information in this regard.