Jobs

₹ Not disclosed Bengaluru

Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more

₹ Not disclosed Hybrid - Bengaluru

Skillsets:Scripts - PowerShell, cmd, bat (Python - added advantage).PowerShell cmdlets basic, advance functions, and PowerShell loops.Know to use PSADT command lines.Know to provide different kind of...view more

₹ 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

₹ 10-16 Lacs PA Bengaluru

Requirements:Solid understanding of testing concepts, SDLC, STLC, and various test methodologies.Strong experience with WebdriverIOGood knowledge of Appium for Android/iOS automation.Familiar with ...view more

₹ Not disclosed Indore, Chennai

Excellent Comm skill (verbal /Written) . Good Typing Speed (Preferably 30 to 50 WPM)) . Exp 2 - 4 years of experience in Google Workspace (GWS) Billing or extensive experience working in GWS environme...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

₹ 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 Hybrid - Mumbai (All Areas)

Current and Preferred Location: . Share your #CV to rabecca.p@twsol.com...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

₹ 3.5-6 Lacs PA Noida

Partners with the TAM to ensure best in class customer support experience and management beginning with a smooth customer kick off for new Ultimate customersYou appreciate the level of engagement requ...view more