Transaction Monitoring Analyst
Few Hours 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
CA/Corporate Action
1 Day Ago
₹ 8-11 Lacs PA Mumbai, Thane, Bengaluru
Experience : 1 - 3 YearsManage the election process for voluntary events in close relations with other teams of the GM CAIT department,compile aggregated instruction to be sent to agents / custodians ...view more
Expense Reports/ Travel/ SAP Concur/ Mumbai/ Immediate
2 Days Ago
₹ 3-7 Lacs PA Mumbai (All Areas)(Goregaon East)
Notice Period: Immediate Joiners only Inbox Monitoring Monitor and action the expense inbox regularly . Years of experience required: Around 1-3 years in Travel and Expense managementThis is helpful,b...view more
Data Executive
8 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
Kroll-Billing Specialist-Arabic Language
9 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
9 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
9 Days Ago
₹ Not disclosed Bengaluru
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