Clear Filter✗
Jobs by Location
Jobs by Role
- BFSI, Investments & Trading - Other(7)✗
Jobs by Industry
- IT Services & Consulting(7)✗
- Banking(12)
- Investment Banking / Venture Capital / Private Equity(8)
- Financial Services(2)
₹ 27.5-32.5 Lacs PA Hybrid - Chennai(Perungudi)
Hiring Solution ArchitectExp: 9+ Years Notice Period : Preferring Immediate Joiners - 30 Days(If Serving and have LWD Confirmation) - Candidate who are in bench or not serving notice period dont appl...view more
₹ 3-8 Lacs PA Bengaluru
Good knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good...view more
₹ 2-5 Lacs PA Bengaluru
Skills & Expertise Required: . 1 3 years of hands-on experience in AML / KYC operations in a banking or financial services environmentpreferred)We are looking for a detail-oriented and analytical AML...view more
₹ 2-4.5 Lacs PA Bengaluru
Bachelors degree in finance,business,law,or a related field. . Strong understanding of KYC / AML regulations,financial crimes,and compliance best. practices. . Experience: 1- 3 years . Notice period...view more
₹ 1-4.5 Lacs PA Bengaluru
Hiring: AML / KYC Analyst (Immediate Joiners Only)Familiarity with tools like World-Check,LexisNexis,RDC (preferred) Must have skill: AML,KYC,CDD,EDD and Client Onboarding . Maintain client records & ...view more
₹ 4-9 Lacs PA Bengaluru
Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...view more
₹ 2-3.5 Lacs PA Bengaluru
Role & responsibilities Key responsibility includes but not limited to working on short term projects within Fundamentals which involves collection of financial and textual content from period publica...view more
Clear Filter✗
Content provided by Teamware Solutions , Info Edge India Limited disclaims all warranties against infringement.
Visit Security Guidelines and Terms and conditions for more comprehensive information in this regard.