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

₹ 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)

Web Producer, APJ Location: APJ Region | Team: Global Web ProductionJoin a company where culture, collaboration, and putting people first are at the heart of everything we do. We're looking for a Web ...view more

₹ 1-4.5 Lacs PA Bengaluru

Required Skills and Qualifications: Strong interest in digital marketing,particularly in CRM and customer engagementBachelors degree in Marketing,Communications,Business Administration,or a relatedFam...view more

₹ 1-3 Lacs PA Bengaluru

Required Skills and Qualifications: Strong interest in digital marketing,particularly in CRM and customer engagementBachelors degree in Marketing,Communications,Business Administration,or a relatedFam...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

₹ 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