Jobs

₹ 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

₹ Not disclosed Hybrid - Chennai, Bengaluru, Mumbai (All Areas)

Shift : General Shifts. Interview Mode : 1st Round Virtual and 2nd Round F2fOpenings for Business Analyst. Exp : 5+Years Experience. Job Location : Bangalore / Chennai/Mumbai. Notice Period: Immediate...view more

₹ Not disclosed Bengaluru

Experience - 2-4 years. Interview- Face to Face interview ( either on 10th or 11th July). Notice Period- immediate joiner onlyMust have: -. Data Analyst. Advanced Excel. SQL. Data Visualization (eithe...view more

₹ Not disclosed Dubai

Bachelors or Master s degree in Computer Science,Statistics,Mathematics,or a related field Proficiency in Python and ML libraries such as scikit-learn,pandas,NumPy,TensorFlow,Keras,or PyTorch Required...view more

₹ 1-4 Lacs PA Hyderabad, Bengaluru, Mumbai (All Areas)

Work Location is Work from home Shift allowances will be provided Shifts: Rotational (it is a 24*7 shift environment and shifts are rotational changes based on business requirement) Weekly Off: Rotati...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

₹ 6-10 Lacs PA Mumbai(Goregaon East)

Shift Timing: 9 AM 6 PM Seeking a highly motivated and client-centric DLM Specialist with 35 years of experience in data management,financial services,or other regulated industries.This role focuses o...view more

₹ 2-7 Lacs PA Bengaluru

Bachelors Degree in Commerce,Computer Science or equivalent is preferred. Transaction Monitoring experience is preferred Proficient in MS Office (Outlook / Word/Excel / PowerPoint) Preferred Educatio...view more

₹ 4-9 Lacs PA Bengaluru

Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...view more

₹ Not disclosed Hybrid - Chennai

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

₹ 3-6 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 m...view more

₹ 5-9 Lacs PA Bengaluru

Desired Educational Qualification Bachelor s Degree in Commerce,Computer Science or equivalent is preferredPreferred Educational Qualification Full-time master s degree / MBA Desired Certifications: C...view more