Transaction Monitoring Analyst
Few Hours Ago
₹ 7-9 Lacs PA Bengaluru
Notice Period : Only Immediate Joiner . Experience : 3 - 8 Years . No cab facilities are providedRelevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equiv...view more
Transaction Monitoring Officer
Today
₹ 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
Expense Reports/ Travel/ SAP Concur/ Mumbai/ Immediate
3 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
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
Administration Assistant
8 Days Ago
₹ Not disclosed Hyderabad, Bengaluru
Required Skills: Candidate who has worked coordinating and managing admin activities for a large team will be ideal for this role Dedicated,highly responsible & accountable Independent in handling res...view more
KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
9 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
AML KYC Analyst
9 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