Jobs

₹ 27.5-32.5 Lacs PA Hybrid - Chennai(Perungudi)

Hiring Solution ArchitectExp: 9+ Years Notice Period : Preferring Immediate Joiners - 30 Days(If Serving and have LWD Confirmation) - Candidate who are in bench or not serving notice period dont appl...view more

₹ 8-15 Lacs PA Mumbai, Mumbai Suburban

Experience: 2- 5 Years ....view more

₹ 3.25-5.5 Lacs PA Bengaluru

The ideal candidate should have hands-on experience in: Corporate KYCExperience: 3 to 5 Years...view more

₹ 4.5-6 Lacs PA Bengaluru

The ideal candidate should have hands-on experience in: . Corporate KYCExperience: 4 to 6 Years...view more

₹ 4-7 Lacs PA Mumbai, Mumbai Suburban

Experience: 1- 4 Years . Notice Period: Only Immediate Joiners . Domain: Investment Banking...view more

₹ Not disclosed Hybrid - Chennai

Experience in Unix and Shell ScriptingGood understanding of RDBMS...view more

₹ 3-8 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more

₹ 2-5 Lacs PA Bengaluru

Skills & Expertise Required: . 1 3 years of hands-on experience in AML / KYC operations in a banking or financial services environmentpreferred)We are looking for a detail-oriented and analytical AML...view more

₹ 2-4.5 Lacs PA Bengaluru

Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions,applying additional scrutiny when requiredQualifications: . Bachelors degree in finance,business,law,or ...view more

₹ 2-4.5 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

₹ 1-4.5 Lacs PA Bengaluru

Hiring: AML / KYC Analyst (Immediate Joiners Only)Familiarity with tools like World-Check,LexisNexis,RDC (preferred) Must have skill: AML,KYC,CDD,EDD and Client Onboarding . Maintain client records & ...view more

₹ 3.5-6 Lacs PA Mumbai, Mumbai Suburban

Experience: 2- 4 Years . Notice Period: Immediate Joiners ....view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1- 4 Years only...view more

₹ 3-4.75 Lacs PA Bengaluru

Shift timing- 11 AM to 8 PM . Experience required: 6 months to 4 years Youll ensure all documentation is accurate,investigate potential risks,and support a seamless onboarding process for new clients....view more

₹ 3-5 Lacs PA Chennai

Key Requirements: Strong experience in Trade Settlement OperationsExperience: 2 to 5 years...view more