₹ 3-6.5 Lacs PA Mumbai
Perform required KYC screenings on customers documenting the information obtained on the clients as. required by global KYC procedure. Preferred candidate profile . ....view more
₹ 5.5-7.5 Lacs PA Bengaluru
Experience: 4 to 6 Years only Notice Period: Immediate Joiners only...view more
₹ 4-6.5 Lacs PA Mumbai(Goregaon East), Mumbai Suburban
Shift Timing: 11:30 AM 8:30 PM ISTRequired Skills: Qualified professional (LLB preferred)Proficient in MS Office and comfortable with legal systemsFlexibility required for time-sensitive matters and I...view more
₹ 50,000-2.75 Lacs PA Bengaluru
Preferred candidate profile...view more
₹ 5.5-8 Lacs PA Bengaluru
Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more
₹ 1.5-4.5 Lacs PA Bengaluru
Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more
₹ 2-3.75 Lacs PA Bengaluru
Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client Onboarding Attention to detail and strong analytical skills Excellent communication and team collaboration Role & responsibilitie...view more
₹ 3-5 Lacs PA Bengaluru
Experience: 1 to 5 Years only Notice Period: Immediate Joiners only...view more
₹ 15-25 Lacs PA Bengaluru
Experience with cross-cultural team development 5+ YEARS OF EXPERIENCE IN PROGRAM MANAGEMENT OR TALENT DEVELOPMENT OR PEOPLE STRATEGY") . Design and implement talent development programs for Devices ...view more
₹ 4-8 Lacs PA Mumbai, Mumbai Suburban
Location: Mumbai (Preferred local candidates) Experience with global markets including documentation and legalization requirements. ....view more
₹ 3-8 Lacs PA Bengaluru
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.Conducting in-depth investigations into potential fraud cases, which may inv...view more
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