Jobs

₹ 5-8 Lacs PA Mumbai, Mumbai Suburban

Shift Time: IST 03PM TO 12 AM . Good to have skills : SAP Concur,Excel,Outlook,Communication,Problem solving,Time management,Required Skills:- Years of experience required: Around 4 to 5 years in Trav...view more

₹ 3-7.5 Lacs PA Bengaluru

Required Qualifications & Capabilities . Preferred candidate profile . Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more

₹ 8-15 Lacs PA Mumbai, Mumbai Suburban

Experience: 2- 5 Years ....view more

₹ 4-7 Lacs PA Mumbai, Mumbai Suburban

Experience: 1- 4 Years . Notice Period: Only Immediate Joiners . Domain: Investment Banking...view more

₹ Not disclosed Hybrid - Chennai

Experience in Unix and Shell ScriptingGood understanding of RDBMS...view more

₹ 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

₹ 2-6 Lacs PA Bengaluru

Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more

₹ 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

₹ 2-4 Lacs PA Remote

Notice Period: Immediate joiners preferred...view more

₹ 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

₹ 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

₹ 2-4 Lacs PA Bengaluru

As an AML/KYC Analyst, where you'll play a key role in client onboarding, performing CDD and EDD checks, and ensuring compliance with AML and KYC regulations. You'll ensure all documentation is accur...view more

₹ 2-3.75 Lacs PA Bengaluru

Key Skills Required: Expertise in AML,KYC,CDD,EDD,and Corporate Client Onboarding Attention to detail and strong analytical skills Excellent communication and team collaboration Role & responsibilitie...view more

₹ 3.5-6 Lacs PA Mumbai, Mumbai Suburban

Experience: 2- 4 Years . Notice Period: Immediate Joiners ....view more

₹ 3-5 Lacs PA Bengaluru

Experience: 1- 4 Years only...view more