Jobs

₹ Not disclosed Bengaluru

Experience: Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 years)...view more

₹ 3-4 Lacs PA Remote

Work Mode: Work From HomeExperience Required: 3 to 7 YearsLocation: Bangalore (Only Bangalore-based candidates can apply)Immediate joiners only. Candidates must be based in Bangalore . 3 to 7 years o...view more

₹ 3.75-6.5 Lacs PA Mumbai, Mumbai Suburban

Ensure timely escalation of any issues to Operations Management,Compliance and IT where. appropriate. . Take ownership for and follow through to conclusion on any issues or questions submitted by. Op...view more

₹ 2-4 Lacs PA Mumbai, Chennai, Bengaluru

Hiring!!Greetings from Teamware Solutions!Role: AssociateExp: 0 - 1 YearLocation: Mumbai, Chennai, BangaloreNotice Period: ImmediateApply Now: sindhu.d@twsol.comPrimary Responsibilities Acquire comple...view more

₹ 10-11 Lacs PA Bengaluru

Location: Candidates only from Bangalore EGL OfficeExperience : Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 years)...view more

₹ 4-7 Lacs PA Bengaluru

Experience of Payments and Settlements . Strong attention to detail and be highly deadline oriented.Acute awareness of risk,with clear focus on control and timely escalation of risk items to managemen...view more

₹ 22.5 Lacs PA Bengaluru

Conduct governance meetings to review progress and refine strategies based on data-driven. insights. . Change mindset of the team by influencing them to challenge process and have a risk-based. appro...view more

₹ 4-8 Lacs PA Hybrid - Bengaluru

Shift: General shift Location: Candidates only from Bangalore EGL OfficeExperience : Mandatory Skills- 3-7 years in KYC - CDD / EDD,Transaction reviews / monitoringoverall experience not more than 7 y...view more

₹ Not disclosed Bengaluru

Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if thecustomer or transactions are suspicious or validPerform research considering various AML risk factors and ...view more

₹ 4.25-7.5 Lacs PA Bengaluru

Shift: General ShiftExperience Required: 37 years (overall experience not exceeding 7 years). Project Start: Immediate / Ongoing ProjectCandidates must be based in Bangalore and able to work from the ...view more

₹ Not disclosed Hybrid - Bengaluru

Rotational shift :No . Qualifications: Bachelors degree in Finance,Accounting,or a related field preferredProficient in Microsoft Office Suite,especially ExcelProven experience in accounts payable or ...view more

₹ 10-11 Lacs PA Bengaluru

Qualifications: Bachelors degree in Finance,Accounting,or a related field preferredProficient in Microsoft Office Suite,especially ExcelProven experience in accounts payable or a similar role...view more

₹ 7.5-8 Lacs PA Mumbai (All Areas)

Prepare and submit all expense reports in Concur, on a timely basis Retrieve all necessary documentation for expense reports (i.e. receipts, statements, EnC approvals, etc.)interested candidates can ...view more

₹ 7.5-8 Lacs PA Mumbai (All Areas)

Able to escalate appropriately any risks identified during the documentation review process. . Partnering with the client facing teams to collect required documents and associated information to. mee...view more

₹ 7-7.5 Lacs PA Mumbai (All Areas)

Working knowledge of MS Excel,MS Word,MS Outlook,etc. Good analytical skills....view more