Sanction Screening
1 Day Ago
₹ 4-9 Lacs PA Hyderabad
Conduct detailed daily reviews of customer transactions using AML monitoring systems to identify unusual or potentially suspicious activities. Ensure timely and accurate escalation of cases as per ris...view more
Java Full Stack Developer
1 Day Ago
₹ 15-25 Lacs PA Hybrid - Chennai
Preferred candidate profile . Candidate must have experience in Java,SpringbootMust have strong experience in Agile methodologiesExperience in Frontend technologies-Angular or ReactExperience in GIT V...view more
AML /KYC Associate
1 Day Ago
₹ Not disclosed Mumbai (All Areas)(Powai)
Qualifications: . Bachelors degree in Finance,Business,Law,or related field. . 13 years of experience in AML / KYC,compliance,or financial services....view more
Automation Testing - Java
1 Day Ago
₹ 15-25 Lacs PA Hybrid - Mumbai (All Areas)
Key Skills & Requirements: 9+ years of hands-on experience in Automation TestingProficient with frameworks like Selenium,TestNG,JUnitExperience: 9+ YearsNote: Relevant experience into Automation -9 Ye...view more
QT role
1 Day Ago
₹ 8-9 Lacs PA Mumbai (All Areas)
Preferred candidate profile . ....view more
Data Executive
2 Days Ago
₹ 1-3 Lacs PA Mumbai(Powai +1)
With more than 50 years of experience,we have successfully administered thousands of matters in the areas of antitrust,consumer,data breach and privacy,product liability,securities,regulatory and gove...view more
Fraud analyst
2 Days Ago
₹ Not disclosed Thane, Mumbai (All Areas)
Bachelor s degree (Finance,Risk,Criminology preferred). 3 5 years experience in fraud detection or financial crime investigations....view more
Fraud Analyst/transaction monitoring
3 Days Ago
₹ 2-6 Lacs PA Mumbai (All Areas)(Powai)
Education: Bachelor s degree required (concentration in Finance,Accounting,Criminology,Risk Management,or related field preferred)Understanding of fraud detection techniques (account takeover,first-pa...view more
P2P Associate
4 Days Ago
₹ 5-14 Lacs PA Hyderabad
Role OverviewThe PTP (Procure-to-Pay) Associate is responsible for executing day-to-day PTP activities with accuracy, compliance, and efficiency. The role requires close collaboration with clients, ma...view more
Business Analyst
7 Days Ago
₹ 7-14 Lacs PA Hybrid - Chennai
Excellent communication and stakeholder management skills. Must be from an IT backgroundExperience: 1 7 Years. Domain Expertise Required: Capital Markets / Fund Administration. Background: IT only. In...view more
R2R Analyst
11 Days Ago
₹ 9-15 Lacs PA Hyderabad
We're Hiring: Record-to-Report (RTR) Specialist (35 Years Experience) Location: Hyderabad Experience Required: 3–5 years Preferred CertificationsChartered Accountant (CA)Certified Public Account...view more