Jobs

₹ 5-10 Lacs PA Bengaluru

Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

₹ 2.5-4.5 Lacs PA Mumbai (All Areas)(Powai)

Shift Timings: . Flexible to work in all shifts as required . Ability to work in rotational shifts and a 6-day work week Graduate in any discipline Good communication skills (verbal & written) Expe...view more

₹ 2.5-4.5 Lacs PA Mumbai (All Areas)(Powai)

Shift Timings: . 12:00 PM 9:00 PM Flexible to work in all shifts as required . Ability to work in rotational shifts and a 6-day work week Graduate in any discipline Good communication skills (verba...view more

₹ Not disclosed Noida, Hyderabad, Bengaluru

Location: Hyderabad,Bengaluru,Noida . General Shift . Additional or Preferred Qualifications . Bachelors Degree in relevant field (e.g.,Business Administration,Human Resources) . OR equivalent experi...view more

₹ 1-3 Lacs PA Mumbai

Experience in the legal field or in a service industry highly preferredThe ability to efficiently gather and process information in a fast-paced environment are. required...view more

₹ 2-3 Lacs PA Mumbai (All Areas)(Powai)

. Ability to work in rotational shifts and a 6-day work week. Graduate in any discipline. Good communication skills (verbal & written). Strong attention to detail and process orientation Experience...view more

₹ 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

₹ Not disclosed Bengaluru

Excellent analytical and investigative skills with meticulous attention to detail. . Strong communication skills for effective reporting and stakeholder engagement. . Bachelors degree in Finance,Com...view more

₹ Not disclosed Bengaluru

Shift: General ShiftsBachelor degree in Computer Science,Statistics,Finance,Mathematics,or related fieldBachelor degree in Computer Science,Statistics,Finance,Mathematics,or related field. Years of Ex...view more

₹ 6-9 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

₹ Not disclosed Mumbai (All Areas)

1 to 2 years of working experience in Operational Risk Stream. Operations functional knowledge and experience. Strong Communication Skills...view more

₹ Not disclosed Hyderabad, Bengaluru

Required Skills: Candidate who has worked coordinating and managing admin activities for a large team will be ideal for this role Dedicated,highly responsible & accountable Independent in handling res...view more

₹ 2-3 Lacs PA Mumbai (All Areas)(Powai)

Shift Timings: . 12:00 PM 9:00 PM Flexible to work in all shifts as required . Ability to work in rotational shifts and a 6-day work week Graduate in any discipline Good communication skills (verba...view more

₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru

It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more