Transaction Monitoring Officer
Just Now
₹ 2-6 Lacs PA Bengaluru
Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more
CA/Corporate Action
1 Day Ago
₹ 8-11 Lacs PA Mumbai, Thane, Bengaluru
Experience : 1 - 3 YearsManage the election process for voluntary events in close relations with other teams of the GM CAIT department,compile aggregated instruction to be sent to agents / custodians ...view more
Expense Reports/ Travel/ SAP Concur/ Mumbai/ Immediate
2 Days Ago
₹ 3-7 Lacs PA Mumbai (All Areas)(Goregaon East)
Notice Period: Immediate Joiners only Inbox Monitoring Monitor and action the expense inbox regularly . Years of experience required: Around 1-3 years in Travel and Expense managementThis is helpful,b...view more
Key Accounts Manager
2 Days Ago
₹ 1-4.5 Lacs PA Bengaluru
Education: Fashion graduate preferredExperience: Minimum of 2-3 years in account management,sales,or a related role,preferably in a B2B environment. Technical Skills: . Proficiency in Microsoft Excel...view more
Retail Inventory Analyst
4 Days Ago
₹ 1-3 Lacs PA Bengaluru
Minimum 13 years of relevant experience in retail inventory planning / merchandise planning for apparel Strong preference for candidates from Lifestyle International,Reliance Retail,Aditya Birla Fashi...view more
Key Account Manager
6 Days Ago
₹ 3-6 Lacs PA Bengaluru(Bellandur)
D Job Summary We are seeking a proactive and analytical KAM to oversee and expand relationships with our most strategic sellers. The ideal candidate will possess exceptional Excel skills and a strong ...view more
KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
8 Days Ago
₹ 6-9.5 Lacs PA Bangalore Rural, Bengaluru
Ensure accurate and proper maintenance of statistics for timely MIS reporting / other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required). . To perform ad-hoc scr...view more
AML KYC Analyst
8 Days Ago
₹ 4-7.5 Lacs PA Chennai
7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more