Sanction Screening
1 Day Ago
₹ 5-8 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more
Data Analyst
18 Days Ago
₹ Not disclosed Hybrid - Pune
Experience -3-10yrs. Notice Period- Immediate to 15days. Interview- Virtual Round...view more
KYC Analyst
19 Days Ago
₹ 3-6.5 Lacs PA Mumbai
Perform required KYC screenings on customers documenting the information obtained on the clients as. required by global KYC procedure. Preferred candidate profile . ....view more
Catalog Specialist
28 Days Ago
₹ 4 Lacs PA Remote
Bachelors degree Preferred Qualifications This job will enable you to experience a breadth of impact across multiple Engineering and Operations groups. Good communication skills - both verbal and wri...view more
Business Analyst
29 Days Ago
₹ Not disclosed Hybrid - Bengaluru
Experience in documenting requirements and functional specs . Ability to create and review test cases / scenarios . Experience: 1 to 5 yearsFIX Protocol (2 / 4) mandatory . Hands-on experience with OM...view more