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

₹ 2-6 Lacs PA Noida, Gurugram, Delhi / NCR

Familiarity with web conferencing technologies,browsers,operating systems (Windows / macOS),and network troubleshooting . . Ability to work in rotational shifts and adapt to a fast-paced environment....view more

₹ 3-4 Lacs PA Noida, Greater Noida, Delhi / NCR

Rotational shiftsExperience working in a team environment,managing a diverse workload Web technology (HTML,JavaScript,CSS,XML,PHP),Networking Technologies (TCP / IP,DNS) Role & responsibilities . 1-3...view more

₹ Not disclosed Mumbai (All Areas)(Powai)

Bachelors degree required. Preferred fields: Finance,Accounting,Criminology,Risk Management,or related disciplines. Qualifications & Experience . Education Experience 3-5 years of experience in fra...view more