Jobs

₹ Not disclosed Mumbai(Powai)

Preferred CertificationsCAMS CKYCA or Globally Certified KYC SpecialistThe candidate should have working knowledge of AML and KYC processes and be proactive analytical and detail oriented1 Degree in F...view more

₹ Not disclosed Chennai, Bengaluru

Role & responsibilities Required Skills: Python,SQL,and PySpark (all three are mandatory),Strong analytical skills,Note: Please avoid sharing candidates who primarily specialize in Power BI,as this ro...view more

₹ 1-3.5 Lacs PA Bengaluru(Bagmane Tech Park)

We are looking for a candidate should have a min 1 year of experience into Video Editing,experience in Adobe softwareImmediate Joiners Only....view more

₹ Not disclosed Hybrid - Bangalore Rural, Bengaluru

Continuous Improvement: . Stay updated with the latest JD Edwards E1 updates,features,and best practices. Proactively suggest improvements to enhance system efficiency and user experience...view more

₹ 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

₹ 1-5.5 Lacs PA Mumbai, Mumbai Suburban, Pune

Qualifications & Experience Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Certifications (preferred): CAMS,CFE,CFCS,o...view more

₹ 50,000-70,000 PA Mumbai (All Areas)

Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more

₹ 50,000-2 Lacs PA Mumbai (All Areas)

Education: Bachelors degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-par...view more