Jobs

(1-5 out of 5)

Transaction Monitoring Analyst 7 Days Ago

₹ 5-9 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 techniquesExperienc...view more

Fresher - Analyst 17 Days Ago

₹ 2-3 Lacs PA Bengaluru

Should have completed Graduation without any backlogs...view more

KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking 18 Days Ago

₹ 6-9.5 Lacs PA Bangalore Rural, Bengaluru

Ensure accurate and proper maintenance of statistics for timely MIS reporting / other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required). . To perform ad-hoc scr...view more

Derivative/ Advance Excel/ Financial Products/ Investment Banking/ OTC 20 Days Ago

₹ 3-6 Lacs PA Mumbai, Mumbai Suburban

Experience: 1-3 Years ....view more

Corporate Action/ Bloomberg/ Voluntary Events/ Mandatory Events 29 Days Ago

₹ 3-5.5 Lacs PA Mumbai, Mumbai Suburban

Notice Period: Immediate Joiners only. Skills required:-Position: Product Data Control (Corporate Action experience)Experience: 2-3 Years...view more

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