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- Banking Operations - Other(16)✗
₹ Not disclosed Kolkata
Location: Kolkata. WFO. 5 Days working. General ShiftSelf-starter,capable of working under minimum supervision Full-time masters degree / equivalent is an added bonusPreferred Knowledge Required Quali...view more
₹ 3-5 Lacs PA Bengaluru
Experience: 1-3 Years only Notice Period: Immediate Joiners only Location: Bangalore (Only local candidates can apply)...view more
₹ 3-6.5 Lacs PA Hyderabad
Position Summary: We are seeking a detail-oriented and experienced IntercompanyAccountant to join our finance team. The successful candidate will be responsible formanaging intercompany accounting ope...view more
₹ 4-5 Lacs PA Bengaluru
Any graduate can applly. Experience: 1-3 Years. Need candidates who is into global KYC process. * Has experience into Due dilligence( EDD & CDD). * Who does global client handling &. * Who is into cl...view more
₹ 3-6 Lacs PA Hyderabad
Qualifications: . Bachelors degree in Accounting,Finance,or a related fieldMinimum of 2-3 years of experience in accounting or finance roles...view more
₹ 2.5-3 Lacs PA Bengaluru
Role: Associate Content AnalystLocation: BenagluruRequirements: Bachelors degree (finance/accounting preferred) Strong communication & analytical skills Proficiency in MS Office Ability to work in a f...view more
₹ 3.5-6.5 Lacs PA Mumbai
Must have Skills: Client Onboarding & DocumentationExperience: 2+ Years...view more
₹ 2-6 Lacs PA Bengaluru
Role & responsibilities Atleast 6 months experience in KYC AML & KYC KYC - Know Your Customer Customer Due Diligence Enhanced Due Diligence End to end KYC...view more
₹ 5-10 Lacs PA Bengaluru, Mumbai (All Areas)
Bachelors in Finance,Economics,Commerce,or related fieldsCFE / CAMS certification is a plus whose comes from corporate Background...view more
₹ Not disclosed 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
₹ 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
₹ 1-6 Lacs PA Mumbai
Flexible working in Shift (Asia or EMEA). Proactive and self-motivated. Stakeholder & Desk management skills. Intuitive thinker who can think and plan ahead. Shift timing 11:30- 8:30. Experience withi...view more
₹ 2-5 Lacs PA Bengaluru
Proven experience in AML,KYC,CDD / EDD,Transaction Monitoring...view more
₹ 3.25-8 Lacs PA Remote
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more
₹ 4-8 Lacs PA Hybrid - Bengaluru
Relevant experience as a AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more
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