Transaction monitoring
Few Hours Ago
₹ 5-9 Lacs PA Bengaluru
The candidates should have hands-on experience in the Transaction Monitoring Process Mandatory Skills - Transaction Monitoring & AML process knowledge Nice to have skills - AML Interview Mode - ...view more
Transaction Monitoring Analyst
Few Hours Ago
₹ 6-9 Lacs PA Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...view more
Host Success specialist
7 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
Key Account Manager
7 Days Ago
₹ 3-6 Lacs PA Bengaluru(Bellandur)
D Job Summary We are seeking a proactive and analytical KAM to oversee and expand relationships with our most strategic sellers. The ideal candidate will possess exceptional Excel skills and a strong ...view more
AML KYC Analyst
9 Days Ago
₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru
It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more
host success specialist
11 Days Ago
₹ 6.5-13 Lacs PA South Goa, Mumbai (All Areas)
Job DescriptionAs a Host Success specialist, you will be responsible for the retention and quality of long-tail Hosts in assigned cities in India. You will be supporting the market management team to ...view more
Sanction Screening
25 Days Ago
₹ 5-8 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
Key Accounts Manager
29 Days Ago
₹ 2-6 Lacs PA Bengaluru
Role & responsibilities Job SummaryWe are seeking a proactive and analytical KAM to oversee and expand relationships with our most strategic sellers. The ideal candidate will possess exceptional Exce...view more
