Jobs

₹ 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

₹ 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

₹ Not disclosed Mumbai (All Areas)

1 to 2 years of working experience in Operational Risk Stream. Operations functional knowledge and experience. Strong Communication Skills...view more

₹ 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

₹ 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

₹ 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

₹ Not disclosed Noida, Hyderabad, Bengaluru

Exec management and food and other arrangements as requiredUpdating data as requiredSpace management and updating data and infrastructure as on when required...view more

₹ 1-5.5 Lacs PA Bengaluru

Calendar management, meeting logistics & travel coordination Expense reports & reimbursements Onboarding & IT coordination for new hires Organize internal & external meetings, video conferences,...view more

₹ 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