Jobs

₹ 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

₹ 2.75 Lacs PA Mumbai (All Areas)

Shift Timings: Rotational shiftsEducation : Full time graduate (B.com / BBA/BA )Ready to work in rotational shiftsWere Hiring Freshers . We are looking for freshers to join our MNC client for a Non-Te...view more

₹ 7-12 Lacs PA Hybrid - Mumbai (All Areas)(Goregaon)

Intermediate SQL . Advanced MS Excel (Pivot Tables,Power Query). Strong understanding of Capital Markets,Corporate Banking,Risk,Liquidity & Referential Data . Hands-on experience with JIRA . Strong co...view more

₹ 14-18 Lacs PA Hybrid - Mumbai (All Areas)(Goregaon)

Job Title: Business Analyst Trade Finance (BFSI)Experience: 5+ Years Location: Mumbai Work Mode: Hybrid (10 Days WFO / Month) Notice Period: Immediate – 15 DaysJob DescriptionWe are hiring a Busine...view more

₹ 4-8 Lacs PA Mumbai (All Areas)

For Periodic review roles previous experience working in an AML / KYC role,required...view more

₹ 4-6.5 Lacs PA Mumbai, Mumbai Suburban

Skills required (essential). Graduate or MBA with relevant experience. 1-2 years with a background in Privacy governance,Information Management,....view more

₹ 5-7 Lacs PA Mumbai(Goregaon)

Must have strong flexibility in regard to the duties assigned and problem solving skills and is Must be able to learn quickly and to engage in a number of detailed tasks at once...view more

₹ 85 Lacs-1 Cr PA Dubai

Required Skills / Experience: . 810 years of overall experience,including: A strong foundation as an engineer or technical contributor Experience in building platforms or tools that empower other tea...view more

₹ 90 Lacs-1 Cr PA Dubai

Minimum 10 years of overall experience,including at least 34 years in the e-commerce domainPrior team management experience is preferredPreferred background includes experience and understanding of se...view more

₹ 12-18 Lacs PA Hybrid - Bengaluru(Marathahalli)

Experience Required: 5+ Years Business analysis across IT transformation projects involving Portfolio Management Systems and / or Core Banking applications . Requirement gathering,documentation,gap an...view more

₹ Not disclosed Mumbai (All Areas)(Powai)

Bachelors degree required. Preferred fields: Finance,Accounting,Criminology,Risk Management,or related disciplines. Qualifications & Experience . Education Experience 3-5 years of experience in fra...view more

₹ 1-3 Lacs PA Bhubaneswar

Shift Timings: General Shift Minimum years of experience: 1+years Is work from office: No Work Location: Bhubaneswar : You are Responsible for > Coordination with Stakeholders like real estate team,Le...view more

₹ 3-7 Lacs PA Mumbai(Goregaon East), Goregaon

AML & KYC experience only who has worked with Investment banking or International Bank...view more

₹ 3-6 Lacs PA Hybrid - Bengaluru(Marathahalli)

Guide junior analysts and support team skill development. . Promote Shift Left and Agile best practices. Positive attitude,team player,and willingness for long-term commitment. . Technical & Behavi...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