KYC Analyst
8 Days Ago
₹ 3-6.5 Lacs PA Mumbai
Perform required KYC screenings on customers documenting the information obtained on the clients as. required by global KYC procedure. Preferred candidate profile . ....view more
document review/Legal operations/ Legal compliance/Mumbai
17 Days Ago
₹ 4-6.5 Lacs PA Mumbai(Goregaon East), Mumbai Suburban
Shift Timing: 11:30 AM 8:30 PM ISTRequired Skills: Qualified professional (LLB preferred)Proficient in MS Office and comfortable with legal systemsFlexibility required for time-sensitive matters and I...view more
Sanction Screening
18 Days Ago
₹ 5.5-8 Lacs PA Bengaluru
Preferred Knowledge Interested,please share your updated resume to bindhumadhuri.b@twsol.com or 7075581700 (Only WhatsApp) Good knowledge of regulatory practices in AML,OFAC and sanctions and local la...view more
KYC Analyst
25 Days Ago
₹ 1.5-4.5 Lacs PA Bengaluru
Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more
Conga CLM Consultant
28 Days Ago
₹ Not disclosed Karnataka
Implements and customizes Conga Contract Lifecycle Management solutions, automating contract workflows and compliance tracking....view more
Oracle Fusion HCM Consultant
28 Days Ago
₹ Not disclosed West Bengal
Implement and configure Oracle Fusion HCM solutions for workforce deployment. Optimize human capital management processes, including payroll, benefits, and talent acquisition. Ensure seamless integrat...view more