Jobs

(1-4 out of 4)

Fraud Risk AML Professional 4 Days Ago

₹ Not disclosed Chennai

The ideal candidate will have 8 years of work experience and a strong background in business consulting...view more

Risk and Compliance-Fincrime, AML , KYC Professional 4 Days Ago

₹ Not disclosed Pune

Job description Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etcProven risk & regulatory experience in financial services gained through management ...view more

Business Analyst in Asset Servicing and Custody 4 Days Ago

₹ Not disclosed Hyderabad

Job description 8+ years of experience as a Business Analyst in Asset Servicing & Custody (non-operational).Strong understanding of corporate actions, settlements, reconciliations, position managemen...view more

Manager - Risk and Compliance- AML KYC 4 Days Ago

₹ Not disclosed Bengaluru

Job description Broad expertise in Fincrime Monitoring, AML KY Sanctions Screening, Payment Screening, Fraud Proven risk & regulatory experience in financial services gained through management consul...view more

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