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

₹ 2-6 Lacs PA Bengaluru

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

₹ 2-4 Lacs PA Remote

Notice Period: Immediate joiners preferred...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

₹ 3.5-5 Lacs PA Bengaluru

University Graduate Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedureExperience: 1-3 Years....view more

₹ Not disclosed Bengaluru

Minimum 1 year to 3 years of experience in AML / KYC compliance,preferably within the banking,financial services,or related industries...view more

₹ 3-4.75 Lacs PA Bengaluru

Shift timing- 11 AM to 8 PM . Experience required: 6 months to 4 years Youll ensure all documentation is accurate,investigate potential risks,and support a seamless onboarding process for new clients....view more

₹ 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