AML And KYC Analyst
2 Days Ago
₹ 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
Sanction Screening
2 Days Ago
₹ 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
AML KYC Analyst
8 Days Ago
₹ Not disclosed Bengaluru
Promote compliance awareness across the organization and contribute to training efforts. . What We re Looking For: Bachelor s degree in Finance,Business Administration,or a related fieldPreferred Qua...view more
KYC /AML Analyst
8 Days Ago
₹ 2-4.5 Lacs PA Bengaluru
Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions,applying additional scrutiny when requiredQualifications: . Bachelors degree in finance,business,law,or ...view more
Data Architect
12 Days Ago
₹ Not disclosed Delhi / NCR
JOB PURPOSE:Reporting to the Data Architect Lead, Global Data Architect will take a lead role in creating the enterprise data model for OrganizationsFoods, bringing together data assets across agricu...view more
Fraud Analyst
16 Days Ago
₹ 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
Associate Content Analyst
21 Days Ago
₹ 2-3 Lacs PA Bengaluru
Key Responsibility: It includes but not limited to working on short term projects within Fundamentals which involves collection of financial and textual content from period publications from Public l...view more
Content Analyst
21 Days Ago
₹ 1-3 Lacs PA Bengaluru
Should be flexible to work in shiftsShould be able to work under pressure and manage multiple tasks and flexible to work extended hours depending upon business requirementsAny Bachelors degree with ac...view more
payment compliance , risk analyst
26 Days Ago
₹ 3-5 Lacs PA Hybrid - Gurugram
Minimum of 1+ year of work experience,preferably in fraud prevention,customer service,or a related fieldIn this role,you will help protect our community by investigating and preventing fraudulent acti...view more
Risk & Compliance
26 Days Ago
₹ 5.5-9 Lacs PA Hybrid - Kolkata, Hyderabad, Bengaluru
or should be an expert in driving Financial Statement Close Process,Procure to Pay and Order to Cash,Inventory,Fixed Assets,PPE & Intangible assets processes (along with experience in Risk management)...view more
Global Operations Processing Control (GOPC)
26 Days Ago
₹ Not disclosed Mumbai, Goregaon
This role that requires a candidate with 3-5 years of experience in operations-related fields like Reconciliation,Trade Capture,Settlements,or Product Control Experience : 3-5 years in Reconciliation,...view more
Sox Analyst
26 Days Ago
₹ 10-20 Lacs PA Hybrid - Hyderabad, Bengaluru, Delhi / NCR
or should be an expert in driving Financial Statement Close Process,Procure to Pay and Order to Cash,Inventory,Fixed Assets,PPE & Intangible assets processes (along with experience in Risk management)...view more
Senior Associate OTC Derivatives
26 Days Ago
₹ Not disclosed Chennai
Experience : . Extensive experience in derivative operations,fund management,or custody services Bachelors degree or equivalent required...view more