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

₹ 3-5 Lacs PA Bengaluru

Experience: 1 to 5 Years only Notice Period: Immediate Joiners only...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

₹ 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

₹ 3-6 Lacs PA Mumbai

Skills required (essential). Graduate degree required. Up to 6 Months to 2 Years. Location: Mumbai (Preferred local candidates) . Exp: 1-3 Year . Notice Period: Immediate ....view more

₹ 5-8 Lacs PA Hyderabad

Shift : 10am to 7pm . Mode : work from office . Notice period - Immediate to 30 daysNeed 1+ years experience in Fraud investigation ....view more

₹ 4-7 Lacs PA Mumbai

Masters/ Bachelors Degree (Finance related preferred)Prior relevant experience in the financial services industry is required with basic understanding of the business (such as Sales & Trading,Investme...view more

₹ 4-8 Lacs PA Bengaluru

We are hiring for Sanction Screening Analyst. Please find below the details.Looking for resources with 3-6 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates o...view more

₹ 6.5-9.5 Lacs PA Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient...view more