Sanction Screening Analyst
Just Now
₹ 4-8 Lacs PA Kolkata, Bengaluru
We are hiring for RC Sanction Screening. Please find below the details.Looking for resources with 3-6 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only f...view more
Sanction Screening Kolkata
Just Now
₹ Not disclosed Kolkata
Location: Kolkata. WFO. 5 Days working. General ShiftSelf-starter,capable of working under minimum supervision Full-time masters degree / equivalent is an added bonusPreferred Knowledge Required Quali...view more
AML and KYC analyst
Just Now
₹ 2-5 Lacs PA Bengaluru
Support for AML/KYC operations in the field of projects implemented for financial sector institutionsSearching for and critically analyzing the collected information, preparing documentation and ensu...view more
KYC Sanction screening
Just Now
₹ 4-7 Lacs PA Bengaluru
Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredFull-time masters degree / equivalent is an added bonusPreferred Knowl...view more
AML Transaction Monitoring Analyst
28 Days Ago
₹ 5-11 Lacs PA Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...view more
