Jobs

₹ Not disclosed Mumbai (All Areas)

Flexibility to work in shifts and adapt in a fast-paced,global environment. Great opportunity to grow with a high-performing global team!Lead by example and support team development and quality standa...view more

₹ 2-6 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more

₹ 2-4 Lacs PA Bengaluru

As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accur...view more

₹ 3.5-5 Lacs PA Bengaluru

University Graduate Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedureExperience: 1-3 Years....view more

₹ Not disclosed Bengaluru

Minimum 1 year to 3 years of experience in AML / KYC compliance,preferably within the banking,financial services,or related industries...view more

₹ 10-20 Lacs PA Hybrid - Hyderabad

We are seeking an experienced Accounting Manager with a Bachelors degree in Commerce or equivalent, preferably in Accounting or Finance. The ideal candidate will have a minimum of 5-7 years of relev...view more

₹ 3-6 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 m...view more

₹ 50,000-2.5 Lacs PA Kochi

Graduation in relevant field (Travel & Tourism,Social & Political science,Arts,Commerce,Computer Applications) To qualify for the role,you must have Any foreign language skills are preferredExperienc...view more

₹ 3-6 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

₹ 5.5-7.5 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 bonus. Required Qua...view more

₹ 6-6.5 Lacs PA Bengaluru

This mail is regarding a job opportunity, reply back if interested. Greetings from TeamWare Solutions, a division of Quantum Leap Consulting Pvt. Ltd. About UsTeamware Solutions is a professional s...view more

₹ 6-6.5 Lacs PA Mumbai

This mail is regarding a job opportunity, reply back if interested.Greetings from TeamWare Solutions, a division of Quantum Leap Consulting Pvt. Ltd.About UsTeamware Solutions is a professional serv...view more

₹ Not disclosed Bengaluru

Self-starter,capable of working under minimum supervision Bachelors Degree in Commerce,Computer Science or equivalent is preferredPreferred Knowledge Required Qualifications & Capabilities Proficient...view more

₹ 2-3.5 Lacs PA Mumbai, Chennai, Bengaluru

Experience: Freshers . Certification: Imarticus,CIBOP,NISM (Mandate)...view more

₹ Not disclosed Chennai

Were looking for a results-driven professional with strong experience in KPI reporting using Power BI,excellent stakeholder coordination skills,and a solid background in IT processes Experience workin...view more