Jobs

₹ 2-4 Lacs PA Mumbai, Mumbai Suburban

Securities Institute or Bachelors Degree & Tech Savvy. Skills required. Education: Industry qualifications i.e...view more

₹ 4-7 Lacs PA Hyderabad

Essential Skills & Qualifications Analytical & Critical Thinking: Ability to interpret data,draw logical conclusions,and make accurate decisionsData Analysis & System Improvement: Offer feedback to im...view more

₹ 4-9 Lacs PA Hyderabad

Conduct detailed daily reviews of customer transactions using AML monitoring systems to identify unusual or potentially suspicious activities. Ensure timely and accurate escalation of cases as per ris...view more

₹ 2-6 Lacs PA Mumbai (All Areas)

Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more

₹ Not disclosed Mumbai (All Areas)(Powai)

Qualifications: . Bachelors degree in Finance,Business,Law,or related field. . 13 years of experience in AML / KYC,compliance,or financial services....view more

₹ 4-6 Lacs PA Mumbai (All Areas)(Powai)

Requirements & Qualifications: . Bachelors degree in Finance,Business Administration,Economics,Law,or a related field3+ years of experience in AML,KYC,financial crime compliance,or risk managementExp...view more

₹ 3-5 Lacs PA Mumbai, Mumbai Suburban, Bengaluru

Notice Period: Immediate Joiners onlyRegular follow ups with clients and using the escalation matrix wherever requiredKnowledge of Equities product(Swaps + OTC options) preferred. . Experience: 6 mon...view more

₹ 3.5-5 Lacs PA Mumbai, Mumbai Suburban

Skills Required:- . Finance Graduate ( BCom / MCom/MBA in Finance / Equivalent Degree in Finance). Good understanding of securities reference data (e.gExperience: 1- 3 Years ....view more

₹ 3-7 Lacs PA Mumbai, Mumbai Suburban, Mumbai (All Areas)

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

₹ 4-6 Lacs PA Mumbai, Mumbai Suburban

Knowledge of Equities product(Swaps + OTC options) preferred...view more

₹ Not disclosed Thane, Mumbai (All Areas)

Bachelor s degree (Finance,Risk,Criminology preferred). 3 5 years experience in fraud detection or financial crime investigations....view more

₹ 2-3.5 Lacs PA Bengaluru

Must have any one certification belowImarticus learning NISM ...view more

₹ 50,000-3 Lacs PA Mumbai (All Areas)

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idairpula.d@twsol.comshould have global exposure {We are seeking a highly an...view more

₹ 2-6 Lacs PA Mumbai (All Areas)(Powai)

Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more

₹ Not disclosed Bengaluru

The ideal candidate should have hands-on experience in: Corporate KYCExperience: 1 to 5 Years...view more