Jobs

₹ 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

₹ 4-8 Lacs PA Mumbai, Mumbai Suburban

Location: Mumbai (Preferred local candidates) Experience with global markets including documentation and legalization requirements. ....view more

₹ 4-9 Lacs PA Bengaluru

Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...view more

₹ 7-12 Lacs PA Bengaluru

In depth understanding of running large scale events and proven ability to run them seamlessly. Conversant with good content writing and execution of internal communications programs. Strong articulat...view more

₹ 3-6 Lacs PA Mumbai

Skills required (essential). Graduate degree required. Up to 6 Months to 2 Years. Location: Mumbai (Preferred local candidates) . Exp: 1-3 Year . Notice Period: Immediate ....view more

₹ 5-8 Lacs PA Hyderabad

Shift : 10am to 7pm . Mode : work from office . Notice period - Immediate to 30 daysNeed 1+ years experience in Fraud investigation ....view more

₹ 4-7 Lacs PA Mumbai

Masters/ Bachelors Degree (Finance related preferred)Prior relevant experience in the financial services industry is required with basic understanding of the business (such as Sales & Trading,Investme...view more

₹ 4-8 Lacs PA Bengaluru

We are hiring for Sanction Screening Analyst. Please find below the details.Looking for resources with 3-6 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates o...view more

₹ 6.5-9.5 Lacs PA 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

₹ 3-8 Lacs PA Mumbai

1 Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities. 2 Active participation in regular review of operational procedural changes /requireme...view more

₹ 4-7 Lacs PA Mumbai, Mumbai Suburban

Location: Mumbai (Preferred local candidates) Experience with global markets including documentation and legalization requirements. ....view more