Jobs

₹ 5-11 Lacs PA Bengaluru

Shift: General ShiftExperience: 37 Years (Overall experience should not exceed 7 years)Determine whether alerts should be closed or escalated. Identify non-compliant activities and potential money lau...view more

₹ 4-8 Lacs PA Mumbai (All Areas)

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