Jobs

(1-2 out of 2)

Transaction Monitoring Analyst Few Hours Ago

₹ 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

AML KYC Analyst (Investment Banking) 22 Days Ago

₹ 3-7 Lacs PA Mumbai(Goregaon East), Goregaon

AML & KYC experience only who has worked with Investment banking or International Bank...view more

Clear Filter✗

Jobs by Location

Mumbai(1)
Goregaon(1)
Mumbai (All Areas)(1)
Bengaluru(1)

Jobs by Role

Transaction Risk(1)
Security / Fraud - Other(1)

Jobs by Industry

Financial Services(2)✗
IT Services & Consulting(5)
BPM / BPO(3)

Jobs by Department

Risk Management & Compliance(2)✗
BFSI, Investments & Trading(40)
Finance & Accounting(3)
Human Resources(2)
Data Science & Analytics(1)
Procurement & Supply Chain(1)
Other(1)