₹ 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
₹ 5.5-7.5 Lacs PA Bengaluru
Experience: 4 to 6 Years only Notice Period: Immediate Joiners only...view more
₹ 50,000-2.75 Lacs PA Bengaluru
Preferred candidate profile...view more
₹ 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
₹ 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
₹ 3-5 Lacs PA Bengaluru
Experience: 1 to 5 Years only Notice Period: Immediate Joiners only...view more
₹ Not disclosed Karnataka
Implements and customizes Conga Contract Lifecycle Management solutions, automating contract workflows and compliance tracking....view more
₹ 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
₹ 1-4 Lacs PA Hyderabad, Bengaluru, Mumbai (All Areas)
Work Location is Work from home Shift allowances will be provided Shifts: Rotational (it is a 24*7 shift environment and shifts are rotational changes based on business requirement). Weekly Off: Rotat...view more
₹ 4-8 Lacs PA Mumbai, Mumbai Suburban
Location: Mumbai (Preferred local candidates) Experience with global markets including documentation and legalization requirements. ....view more
₹ 3-8 Lacs PA Bengaluru
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns.Conducting in-depth investigations into potential fraud cases, which may inv...view more
₹ 25-40 Lacs PA Hybrid - Bengaluru
Preferred Qualifications and SkillsDatabase Management: Proficient in relational databases (like MySQL,with deep experience in the Spring ecosystem,especially Spring Boot and Spring. MVC...view more
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