AML And KYC Analyst
8 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
Costing Engineer
8 Days Ago
₹ 3.75-8 Lacs PA Bengaluru
Job Description: Strong should costing knowledge of Sheet metal, Casting, Machining and Plastic components.Should have a good knowledge of building a Priori Virtual Production Environment (VPE) and Co...view more
Corporate communication
8 Days Ago
₹ 3-7 Lacs PA Bengaluru
Shift Timing: General ShiftGender Preference: Male candidate preferred,or else female candidateRequired Skills: . SharePoint for managing and updating intranet content. Zoom experience in hosting and...view more
Sanction Screening
8 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
14 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
14 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
Fraud Analyst
22 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
28 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
28 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