Sanction Screening
8 Days Ago
₹ 2-6 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more
Aml And Kyc Analyst
15 Days Ago
₹ 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
Corporate KYC Analyst
17 Days Ago
₹ 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
Aml And Kyc Analyst
18 Days Ago
₹ 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
Accounting Manager
21 Days Ago
₹ 10-20 Lacs PA Hybrid - Hyderabad
We are seeking an experienced Accounting Manager with a Bachelors degree in Commerce or equivalent, preferably in Accounting or Finance. The ideal candidate will have a minimum of 5-7 years of relev...view more
Fraud Analyst
27 Days Ago
₹ 3-6 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 m...view more
