sanction-screening Analyst
5 Days Ago
₹ 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
PLSQL Developer
8 Days Ago
₹ Not disclosed Hybrid - Chennai
Experience in Unix and Shell ScriptingGood understanding of RDBMS...view more
Sanction Screening
9 Days Ago
₹ 2-6 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more
Costing Engineer
9 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
Aml And Kyc Analyst
16 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
KYC-AML Analyst
16 Days Ago
₹ 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
Corporate KYC Analyst
18 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