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aml and kyc risk and compliance jobs in banglore

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1 - 40 of 162 Job(s)
2COMS Consulting Private Limited
Keyskills: Auditing, Internal Audit, risk and control, risk & control, risk and compliance, risk...
Summary: Hello, , We are a leading recruitment company hiring for various openings PAN India basis. Currently we are hiring for role of Manager Treasury Assurance for a leading MNC in Gurgaon and Jaipur. ,..
Jaipur, Gurgaon
4-9 years
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Posted : 28th May 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 : 9th Jun 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
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 : 15th Jun 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 : 15th Jun 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
SPEED Consulting Private Limited
Keyskills: "Compliance Auditor","compliance","compliance manager","compliance audit manager",KYC...
Mumbai
10-15 years
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Posted : 1st Jun 2017
Credence HR Services
Keyskills: KYC,know Know Your Customer,Anti Money Laundering,Know Your Client,Compliance,Anti Mo...
Summary: Looking for people with KYC , on boarding , AML , Documentation, BSA,etc.
Bengaluru / Bangalore
7-15 years
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Posted : 22nd Jun 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 : 9th Jun 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 : 10th Jun 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
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 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 Jun 2017
One March India
Keyskills: audit,Compliance,Internal audit,Statutory audit,compliance manager, audit manager
Summary: Audit and Compliance• Location Mumbai• Present Salary/CTC• Notice Period• Scanned Passport Photo – • To- " [HIDDEN TEXT] " - attn "Manager Audit and Compliance..
Mumbai City, Thane
14-20 years
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Posted : 25th May 2017
PES HR Services
Keyskills: Accounting,Audit,Compliance,Legal,Fraud Management
Summary: Responsible for creation of and compliance to all bank's policies, manuals & circulars as per the RBI/ Basel/ UCPDC norms, monitoring the branches, procedures and controls.Take care of Banks&..
Mumbai, Mumbai City, Navi Mumbai, Thane
9-14 years
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Posted : 5th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Finance,IRDA,Banking,Amfi,Mutual Funds,Sales,Insurance,Branch Management,Financia...
Summary: Job Description , Job Description , 1. Ensure employee attrition rate is kept low , 2. Optimal utilization of resources so as to ensure cost effectiveness , 3. Ensure everyone in the sales team is..
Moradabad, Surat
5-10 years
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Posted : 9th Jun 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 : 13th Jun 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 : 15th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,New Business,Due Diligence,Customer Due Diligence
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 : 9th Jun 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
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
GI Human Resources And Services Private Limited
Keyskills: " ; Branch Manager" ;," ; Branch Head"
Summary: Job Description , Dear Candidate, , We have an Job | Urgent Opening for Branch Manager with one of the leading bank at Moradabad & Surat , Location - Moradabad & Surat , Job Description , 1.Ensure..
Moradabad, Surat
5-10 years
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Posted : 3rd Jun 2017
GI Human Resources And Services Private Limited
Keyskills: " ; Branch Manager" ;," ; Branch Head"
Summary: Job Description , Dear Candidate, , We have an Job | Urgent Opening for Branch Manager with one of the leading bank at Moradabad & Surat , Location - Moradabad & Surat , Job Description , 1.Ensure..
Moradabad, Surat
5-10 years
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Posted : 4th Jun 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
Black Turtle India Private Limited
Keyskills: testing,dimensions
Summary: Job Description , Purpose of the Role , Functional expert on fixed income product who can be supervise team providing daily support and driving control efficiencies for one or more business areas..
Chennai
5-10 years
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Posted : 25th 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
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
Smart Source
Keyskills: "Transfer Agency"
Mumbai
3-5 years
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Posted : 2nd 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 : March 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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