Transaction Monitoring Analyst
2 Days Ago
₹ 6-9 Lacs PA Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or education Applied experience of effective internet search techniques...view more
Java Full Stack Developer
5 Days Ago
₹ Not disclosed Hybrid - Chennai
WE'RE HIRING!! Job Title: #JavaFullstack Developer#Experience: 2- 6 YearsMandatory Skills:#Java #Springboot #Microservices #RestApi #Angular #Banking (Added Advantage)Location: #ChennaiMode of Work :...view more
Key Accounts Manager
5 Days Ago
₹ 1-4.5 Lacs PA Bengaluru
Education: Fashion graduate preferredExperience: Minimum of 2-3 years in account management,sales,or a related role,preferably in a B2B environment. Technical Skills: . Proficiency in Microsoft Excel...view more
Tibco Developer
5 Days Ago
₹ Not disclosed Hybrid - Chennai, Mumbai (All Areas)
Experience Required: 9-14 Years for #MumbaiLocation Experience Required: 7-12 Years for # ChennaiLocation Experience with application deployment at least in development environment...view more
Data Executive
11 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
KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
11 Days Ago
₹ 6-9.5 Lacs PA Bangalore Rural, Bengaluru
Ensure accurate and proper maintenance of statistics for timely MIS reporting / other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required). . To perform ad-hoc scr...view more
Kroll-Billing Specialist-Arabic Language
11 Days Ago
₹ 5-10 Lacs PA Hyderabad, Chennai, Bengaluru
Project Billing and / or Project Accounting experience preferred Experience in legal billing preferredAs well as translation,we require our Arabic invoices to also be issued the Arabic reading format ...view more
Data Modeller
11 Days Ago
₹ Not disclosed Hybrid - Bengaluru
Skills: . At least 5 years of data modelling experience,preferably within the financial services industry working on large scale data migration programmes Experience : 5-10 Yrs. Mode of interview : vi...view more
AML KYC Analyst
11 Days Ago
₹ 4-7.5 Lacs PA Chennai
7 IT literate and familiar with Microsoft Office (Excel to macro level),PowerPoint . 8 Flexibility to work in shiftPerform required KYC screenings on customers documenting the information obtained on ...view more
AML KYC Analyst
11 Days Ago
₹ 4-8 Lacs PA Mumbai, Chennai, Bengaluru
It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more