Transaction Monitoring Officer
Just Now
₹ 2-6 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
CA/Corporate Action
1 Day Ago
₹ 8-11 Lacs PA Mumbai, Thane, Bengaluru
Experience : 1 - 3 YearsManage the election process for voluntary events in close relations with other teams of the GM CAIT department,compile aggregated instruction to be sent to agents / custodians ...view more
Financial Analyst II
1 Day Ago
₹ 10-20 Lacs PA Bengaluru
System experience Oracle preferred System experience MS Excel,Word (must)Demonstrate a proficient level of professional skill and knowledge in accounting and apply this in-depth knowledge,principles a...view more
Expense Reports/ Travel/ SAP Concur/ Mumbai/ Immediate
2 Days Ago
₹ 3-7 Lacs PA Mumbai (All Areas)(Goregaon East)
Notice Period: Immediate Joiners only Inbox Monitoring Monitor and action the expense inbox regularly . Years of experience required: Around 1-3 years in Travel and Expense managementThis is helpful,b...view more
Host Success specialist
6 Days Ago
₹ 5-13 Lacs PA New Delhi, North Goa, Mumbai (All Areas)
+Ability to work within tight deadlines,adjust to changes in priorities. +Maintain accountability for assigned tasks,ensuring timely execution,attention to detail,and follow-through to completion. . ...view more
KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
8 Days Ago
₹ 6-9.5 Lacs PA Bangalore Rural, Bengaluru
Ensure accurate and proper maintenance of statistics for timely MIS reporting / other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required). . To perform ad-hoc scr...view more
Kroll-Billing Specialist-Arabic Language
8 Days Ago
₹ 5-10 Lacs PA Hyderabad, Chennai, Bengaluru
Project Billing and / or Project Accounting experience preferred Experience in legal billing preferredAs well as translation,we require our Arabic invoices to also be issued the Arabic reading format ...view more
AML KYC Analyst
8 Days Ago
₹ 4-7.5 Lacs PA Chennai
7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more