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1 - 40 of 163 Job(s)
Yellow Box HR Services Private Limited
Keyskills: KYC, Aml, Compliance, Banking, Finance, Financial Markets, Risk Assessment
Summary: Urgent Requirement for AML- Profile at Location -Chennai , Team Leaders: 5 to 8 years of relevant work experience , Senior Managers: 15+ years of relevant work experince , CTC-open for disussion ,..
Chennai
1-5 years
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Posted : 22nd Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Operational Risk,Budgeting,Internal Control,Risk ...
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,Compliance,Relationship Management,banking,finance
Summary: Job Description , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , Create the KYC Record in the KYC system sourcing information from internal and external sources by the..
Mumbai
1-5 years
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Posted : 20th May 2017
Think People Solutions Private Limited
Keyskills: AML/KYC
Summary: Job Description , Job Responsibilities: , * Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownership structur..
Mumbai
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Posted : 10th May 2017
Novel Financial Solutions Private Limited
Keyskills: KYC- Case manager, KYC Analyst, AML-KYC Analyst
Summary: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic K..
Mumbai, Pune
0-5 years
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Posted : 29th Mar 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer
Summary: Key Responsibilities: , 1.Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis. , 2.Assist in minimizing and preventing losses resulting from hig..
Bengaluru / Bangalore
6-10 years
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Posted : 19th May 2017
2COMS Consulting Private Limited
Keyskills: KYC, Compliance, Associate, Agent, Banking domain, KYC Onboarding, know your customer...
Summary: We are pleased to inform open positions in Chennai , Designation- Associates , Role-KYC , Experience- 1-2 years , Shift timing-Rotational shift/ 5 days working , Work location-Chennai , Candidate ..
Chennai
1-2 years
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Posted : 14th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: AML, KYC, anti money laundering, know your customer,
Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FAT..
Bengaluru / Bangalore
2-5 years
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Posted : 16th May 2017
Think People Solutions Private Limited
Keyskills: AML KYC-Asso/Sr Asso
Summary: Job Description , Description , Key Responsibilities , Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownersh..
Mumbai
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Posted : 22nd Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer
Summary: Attributes / Skills Required:• Good overall knowledge of the Bank’s processes, together with a understanding of the Financial Crime, Credit Risk and other areas of the Bank• FAT..
Bengaluru / Bangalore
6-10 years
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Posted : 16th May 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Risk Management,Product Control,Regulatory Reporting,Gap Analysis,Cash Flow,F...
Summary: Job Description , Level 3 Senior Alert Review Analyst , Business/Function & Location: , (Country/Department)Customer Due Diligence (CDD) Business Service , Role Purpose (overall high level summary..
Bengaluru / Bangalore
3-5 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,Due Diligence,AML,KYC,Operational Risk,business risk
Summary: Job Description , Principal Accountabilities: Key activities and decision making areas Typical Targets and Measures , Impact on the Business/Function , Operations Managing assigned work in a timel..
Bengaluru / Bangalore
2-7 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: KYC
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , * Create the KYC Record in the KYC syst..
Mumbai
1-5 years
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Posted : 11th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , * Create the KYC Record in the KYC syst..
Mumbai
1-5 years
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Posted : 12th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Risk Management,Product Control,Regulatory Reporting,Gap Analysis,Cash Flow,F...
Summary: Job Description , Level 3 Senior Alert Review Analyst , Business/Function & Location: , (Country/Department)Customer Due Diligence (CDD) Business Service , Role Purpose (overall high level summary..
Bengaluru / Bangalore
3-5 years
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Posted : 8th Apr 2017
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 2017
HGS International Services Private Limited
Keyskills: KYC
Summary: Graduate with good communication skills Should have Experience in KYC.
Mumbai City
1-6 years
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Company Profile
Posted : 30th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Due Diligence,Interpersonal Skills,KYC,AML,negative news screening,compliance,know yo...
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
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Posted : 28th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
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Posted : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,AML,Negative new screening,Alert Review
Summary: Job Description , We are hiring for one of our client in Bangalore.Interested candidates can send your resume for given mail id: , Principal Accountabilities: Key activities and decision making ar..
Bengaluru / Bangalore
2-7 years
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Posted : 8th Apr 2017
Prathmeshwara Consulting Priva
Keyskills: Fraud,Bribery,Forensic,Terrorism,"Transaction Monitoring","Transaction Advisory",AML,KYC
Bengaluru / Bangalore
2-7 years
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Posted : 28th Apr 2017
Sampoorna Computer People
Keyskills: Operation Executive
Summary: Job Description , Job description , Coordinate bank operations and ensure regulatory and process compliance , Managing day to day operations of recon & settlements, treasury operations (NEFT, RTGS..
Other India
3-5 years
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Company Profile
Posted : 11th May 2017
Sampoorna Computer People
Keyskills: Operation Executive
Summary: Job Description , Job description , Coordinate bank operations and ensure regulatory and process compliance , Managing day to day operations of recon & settlements, treasury operations (NEFT, RTGS..
Other India
3-5 years
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Company Profile
Posted : 12th May 2017
Sampoorna Computer People
Keyskills: Back Office Operations,Banking Operations
Summary: Excellent Career OpportunityOperation Executive (Job Code : J37881)Experience: 3 - 5 Years Location: MumbaiKey Skills: banking operation, treasury operation, reconciliation, back office operation
Mumbai
3-5 years
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Company Profile
Posted : 10th May 2017
Think People Solutions Private Limited
Keyskills: testing,UAT
Summary: Job Description , Job Responsibilities: , A deep understanding or experience in the following areas: , • Optimization, and industrialization of the Compliance processes , • Build an au..
Mumbai
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Posted : 16th May 2017
Think People Solutions Private Limited
Keyskills: website
Summary: Job Description , Job Responsibilities: , * Perform Quality Assurance (QA) on sample approved KYC cases for all the regions supported by company team and verify adherence to CIB KYC Procedure and ..
Mumbai
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Posted : 24th Apr 2017
Think People Solutions Private Limited
Keyskills: Portal
Summary: Job Description , Job Purpose- To implement and maintain the Anti Money Laundering framework (AML) at Birla Sun Life Insurance Company Limited. To develop decision rules, red flags, system, proced..
Mumbai, Thane
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Posted : 19th Apr 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: Know Your Client - Team Lead
Summary: Environment , SG’s Know Your Client ("KYC") department is responsible for implementing and assuring consistent application of SG’s local and global KYC Policies and procedures aimed a..
Other India
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Posted : 29th Apr 2017
Skills Hr
Keyskills: RBI Reporting,Regulatory Reporting
Summary: People who has experience in RBI Reporting & regulatory Reporting from a Bank only Apply.
Chennai
10-20 years
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Posted : 14th Apr 2017
Vitasta Consulting Private Limited
Keyskills: ATM
Summary: Job Description , * Oversee branch operations and ensure regulatory and process compliance of the cluster , * Accountable for day to day operational and administrative activities in the branches w..
Other India
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Posted : 29th Apr 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: Excel,PowerPoint
Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
Chennai, Bengaluru / Bangalore
15-25 years
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Posted : 25th Mar 2017
Think People Solutions Private Limited
Keyskills: Sales Manager Payroll - Gurgaon
Summary: Job Description , Job Responsibilities: , The primary objective is effective management of payroll acquisition channel and over achievement of team’s target on acquisition of payroll cliente..
Gurgaon
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Posted : 6th Apr 2017
Smart Source
Keyskills: "Transfer Agency"
Mumbai
3-5 years
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Posted : 2nd May 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : February 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : January 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : February 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : January 2017
Personal network
Keyskills: Anti Money Laundering Executive, KYC,Know Your Customer,Anti Money Laundering,Know Yo...
Summary: KYC/AML
Bengaluru / Bangalore
1-4 years
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Posted : January 2017

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