Jobs

₹ 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

₹ 2-4.5 Lacs PA Hyderabad

Basic qualifications• 6+ months of customer service experience• 6+ months of Microsoft Office products and applications experiencePreferred qualifications• Working knowledge in Amazon Connect.â...view more

₹ 3.5-7 Lacs PA Bengaluru

Role & responsibilities:Outline the day-to-day responsibilities for this role.Preferred candidate profile:Specify required role expertise, previous job experience, or relevant certifications....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

₹ Not disclosed Hyderabad

Location: Hyderabad. WFO 5 Days working. General shiftBuild and maintain good business relationships with partners and staff both internally and externallyBachelors degreeMinimum Qualifications: Abili...view more

₹ Not disclosed Bengaluru

Location: Bangalore,Karnataka. WFO 5 Days working. General shift. Top 3 skills: . Good Knowledge on MS Tools ( Excel {V-look up and H-Look up},PPT )Good Communication skillsAdmin Related Experience L...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

₹ Not disclosed Delhi / NCR

JOB PURPOSE:Reporting to the Data Architect Lead, Global Data Architect will take a lead role in creating the enterprise data model for OrganizationsFoods, bringing together data assets across agricu...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

₹ 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

₹ 2-6 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