Jobs

₹ 5-11 Lacs PA Bengaluru

Shift: General ShiftExperience: 37 Years (Overall experience should not exceed 7 years)Determine whether alerts should be closed or escalated. Identify non-compliant activities and potential money lau...view more

₹ 4-9 Lacs PA Bengaluru

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

₹ 4-8 Lacs PA Mumbai (All Areas)

For Periodic review roles previous experience working in an AML / KYC role,required...view more

₹ 50,000-3 Lacs PA Gurugram

Learning Experience Specialist is responsible for uploading training materials to the LMS / LXP and conducting functional testingExperience from 3 months to 1 year...view more

₹ 5-7 Lacs PA Mumbai(Goregaon)

Must have strong flexibility in regard to the duties assigned and problem solving skills and is Must be able to learn quickly and to engage in a number of detailed tasks at once...view more

₹ Not disclosed Mumbai (All Areas)(Powai)

Bachelors degree required. Preferred fields: Finance,Accounting,Criminology,Risk Management,or related disciplines. Qualifications & Experience . Education Experience 3-5 years of experience in fra...view more

₹ 1-5.5 Lacs PA Mumbai, Mumbai Suburban, Pune

Qualifications & Experience Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Certifications (preferred): CAMS,CFE,CFCS,o...view more

₹ 50,000-70,000 PA Mumbai (All Areas)

Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more

₹ 50,000-2 Lacs PA Mumbai (All Areas)

Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more