Sanction Screening
1 Day Ago
₹ 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
AML/KYC Analyst
2 Days Ago
₹ 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
AML /KYC Associate
2 Days Ago
₹ 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
Fraud analyst
4 Days Ago
₹ 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
Transaction monitoring
19 Days Ago
₹ 6-9.5 Lacs PA Bengaluru
Required Skill Set: . Hands-on experience in Transaction Monitoring processes . . Strong working knowledge of AML concepts,policies,and regulatory guidelines . . Ability to analyze complex data and...view more