You searched for:

aml anti money laundering jobs in mumbai

Refine Search
Top Employers
6
14
8
9
18
7
6
10
8
8
236
103
141
117
140
200
167
113
81
38
244
17
16
19
8
4
1
1
218
1 - 40 of 244 Job(s)
One March India
Keyskills: AML transaction monitoring, AML monitoring, AML compliance,KYC,Anti Money Laundering,...
Summary: Reporting to Head – AML Compliance and AML monitoringLocation : General Banking Operations MumbaiJOB PROFILETeam Lead - AML transaction monitoring team, Conversant with extant AML KYC gui..
Mumbai, Mumbai City, Thane
8-13 years
Share
Posted : 24th Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
Share
Posted : 9th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "KYC" "AML" "EDD" "investment banking" "IB" "anti money" "anti-money" "anti money lau...
Summary: >>Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience >>Candidate should be from Investment banking and not from Retail/Commercial banking >>Candidates working f..
Mumbai
Share
Posted : 9th May 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, “due diligence process”, “Anti-Money Laundering”
Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Mumbai
2-7 years
Share
Posted : 10th Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: BPO,CUSTOMER SUPPORT,VOICE PROCESS, Fraud Detection,AML,KYC,Know Your Customer,Anti M...
Summary: Fraud recovery (Semi-voice) Fixed 5.30 pm-2.30 am shift with weekend off!!Call or whatsapp @ 07406333383 to schedule n interview.
Bengaluru / Bangalore, Mumbai, Mumbai City, Navi Mumbai, Thane
1-11 years
Share
Posted : 3rd Apr 2017
Think People Solutions Private Limited
Keyskills: Sales Manager - Business Banking - Kolhapur
Summary: Job Description , KEY RESPONSIBILITIES: , Acquisition : Increase acquisition of Target clientele across in Business Banking segments .Periodically assist SSM Business Banking in conducting approve..
Mumbai
Share
Posted : 28th 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
Share
Posted : 19th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, ALM, "Anti money Laundering"
Summary: KYC, ALM, "Anti money Laundering"
Mumbai, Mumbai City, Navi Mumbai, Thane
1-6 years
Share
Posted : 10th Apr 2017
Smartshore Infoservices Private Limited
Keyskills: KYC,know yourKnow Your Customer,Anti Money Laundering,Know Your Client,Anti Money,Com...
Summary: Mandatory Skills:· Excellent oral and written communication skills is a mandate.· Immediate joiner· Basic knowledge on KYC
Mumbai
0-2 years
Share
Posted : 5th 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
Share
Posted : 20th May 2017
2COMS Consulting Private Limited
Keyskills: PMT, Product Management, product manager, pharma, general products, genec products, p...
Summary: Required candidate with General segment experience in pharma sector. (Gynec Pediatric Antibiotics) , Training for the filed force , pmt , product manager , [HIDDEN TEXT] , 9703934675 , 040-33540809
Mumbai
3-6 years
Share
Posted : 23rd May 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
Share
Posted : 25th May 2017
Client of Universalhunt
Keyskills: photographer
Navi Mumbai, Mumbai
0-1 years
Share
Posted : 27th May 2017
New Era India Consultancy Private Ltd
Keyskills: MIS
Summary: Any course or certification in insurance domain will be prefered. , To ensure all activities are covered under various insurance policies like , Storage, Term Life, Industrial, All Risk Insurance..
Navi Mumbai
3-8 years
Share
Posted : 27th May 2017
New Era India Consultancy Private Ltd
Keyskills: Marine Insurance Insurance Claims Claim Settlement Policy Servicing New Business Busi...
Summary: Any course or certification in insurance domain will be prefered. , To ensure all activities are covered under various insurance policies like , Storage, Term Life, Industrial, All Risk Insurance..
Navi Mumbai
3-8 years
Share
Posted : 26th May 2017
RightMatch HR Services Private Limited
Keyskills: "Billing Counter" "Billing Executive" "Billing Associate...
Summary: Good knowledge of currencyShould have knowledge of tallyIssue receipts, refunds, credits, or change due to customers.Count money in cash drawers at the beginning of shiftsAnswer the customer quest..
Mumbai City
1-3 years
Share
Posted : 26th May 2017
Think People Solutions Private Limited
Keyskills: testing,Excel,Back Office
Summary: Job Description , Associate / Senior Associate - Fixed income / Forex /Money markets , Role & Responsibilities : , * Mainly responsible the processing of Bonds, Paper and CD, IRS, OIS, CCS, FRA an..
Mumbai
Share
Posted : 21st May 2017
Smartshore Infoservices Privat
Keyskills: Capital Market,fixed Income,Equity,Derivatives, operation
Summary: • Good knowledge of financial products and banking regulations• Excellent command in spoken and written English• 3+ year experience in surveillance/compliance within a financial ..
Chennai, Mumbai
3-6 years
Share
Posted : 24th May 2017
Mirchandanis Career Placements India Private Limited
Keyskills: Microsoft project,Excel,MIS
Summary: Designation , Junior Manager – Projects / Procurements/ Data , Location , Mumbai , Purpose of the role , The Junior Manager- Operations will focus on all construction, logistics, and procure..
Mumbai
8-10 years
Share
Posted : 25th May 2017
Orcapod Consulting Services Private Limited
Keyskills: AML, Testing
Summary: Testing Banking – AML (Anti Money Laundering). Contract opening at Mumbai
Mumbai
1-3 years
Share
Posted : 12th Apr 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
Share
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
Share
Posted : 29th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,In - Process Checker,AML,Quality Assurance,Client Onboarding,Compliance,KYC recor...
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , Position Title:KYC In-Process Checker(quality assurance) , INTERVIEW DATE 13TH APRIL , ROLE: , * T..
Mumbai
3-7 years
Share
Posted : 11th Apr 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
Share
Posted : 22nd Apr 2017
VDart Software Services Private Limited
Keyskills: Actimize developer,Actimize,SAM, Actimize AIS, Actimize RCM,
Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
Chennai, Mumbai
4-8 years
Share
Posted : 15th May 2017
Ace Software Solutions India Private Limited
Keyskills: Presales,Presales Manager,Compliance,AML Analyst,Pre - sales,RFI,RFP,RFQ
Summary: 3-5 yrs relevant experience Essential Demonstrably successful experience in Business to Business Presales support
Mumbai
3-5 years
Share
Posted : 21st Apr 2017
Think People Solutions Private Limited
Keyskills: Sales Manager - Personal Banking
Summary: Job Description , KEY RESPONSIBILITIES , Acquisition - Increase acquisition of Target clientele across in Personal Banking segments. Periodically assist SSM Personal Banking in conducting approved..
Mumbai
Share
Posted : 14th May 2017
Think People Solutions Private Limited
Keyskills: Sales Manager Personal Banking Ahemdabad
Summary: Job Description , KEY RESPONSIBILITIES , Acquisition - Increase acquisition of Target clientele across in Personal Banking segments. Periodically assist SSM Personal Banking in conducting approved..
Mumbai
Share
Posted : 14th May 2017
GI Human Resources And Services Private Limited
Keyskills: Private Banking,HNI Client Handling,Mutual Funds,Structured Products,Private Equity,R...
Summary: Job Description , Urgent Opening for Sr Manager AVP,VP level with one of the leading NBFC in Private Banking vertical. , In this role you will be targeting Ultra HNI clients and as they have a str..
Mumbai, Pune
8-13 years
Share
Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Private Banking,HNI Client Handling,Mutual Funds,Structured Products,Private Equity,R...
Summary: Job Description , Urgent Opening for Sr Manager AVP,VP level with one of the leading NBFC in Private Banking vertical. , In this role you will be targeting Ultra HNI clients and as they have a str..
Mumbai, Pune
8-13 years
Share
Posted : 19th May 2017
I Tech Solutions Private Limited
Keyskills: Customer,Support,Service,Executive,Officer,sales,Telesales,Telemarketing,Telecaller,T...
Summary: Openings in Corporates across India for day Shift... Sal upto : 50 k . Call Now. Michael : 9167125070
Mumbai, Mumbai City
0-10 years
Share
Posted : 13th May 2017
Mirchandanis Career Placements India Private Limited
Keyskills: Branch Manager - Mumbai
Summary: Designation : Branch Manager , Location : Mumbai , Experience : 3 to 4 yrs , Job Description : , Candidate have experience in money changing company , Already handling branch
Mumbai
3-4 years
Share
Posted : 14th 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
Share
Posted : 16th May 2017
Think People Solutions Private Limited
Keyskills: testing,Excel,C
Summary: Job Description , 1. Customer services , * Liaise with RMs, traders, Finance & Control and colleagues of other support units to provide high quality of service to customers. , * Handle inquiries f..
Mumbai
Share
Posted : 14th May 2017
Strivex Consulting Private Limited
Keyskills: SQL,Data Mining,Data Extraction
Summary: We are looking for Data Analyst (SQL Specialist) for Dutch based MNC Company
Mumbai
3-5 years
Share
Posted : 20th May 2017
Impact HR Services Private Limited
Keyskills: c,website
Summary: Job Description , Company Profile: Our clients are a global MNC professionally managed organisation having a very large presence in India. They have plans to grow rapidly and are looking for a Sen..
Mumbai, Delhi
15-25 years
Share
Posted : 18th May 2017
Impact HR Services Private Limited
Keyskills: c,website
Summary: Job Description , Company Profile: Our clients are a global MNC professionally managed organisation having a very large presence in India. They have plans to grow rapidly and are looking for a Sen..
Mumbai, Delhi
15-25 years
Share
Posted : 20th May 2017
Step Up Placements
Keyskills: Sales Marketing, Direct Sales, Direct Marketing, Sales Manager, Corporate Sales, Chan...
Summary: On roll Job profile Please refer your friends also. We are dealing in all over India with MAX LIFE INSURANCE, KOTAK LIFE INSURANCE, BHARTI AXA LIFE INSURANCE, AVIVA LIFE INSURANCE and AEGON RELIGA..
Mumbai City, Navi Mumbai
2-7 years
Share
Company Profile
Posted : 25th May 2017
Step Up Placements
Keyskills: Sales Marketing, Direct Sales, Direct Marketing, Sales Manager, Corporate Sales, Chan...
Summary: On roll Job profile Please refer your friends also. We are dealing in all over India with MAX LIFE INSURANCE, KOTAK LIFE INSURANCE, BHARTI AXA LIFE INSURANCE, AVIVA LIFE INSURANCE and AEGON RELIGA..
Mumbai, Jaipur
2-7 years
Share
Company Profile
Posted : 24th May 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: fresher jobs ,graduate ,technical ,bpo ,voice ,calling ,process ,international ,call ...
Summary: Hiring for ALL top BPO's across the country ! , Require EXCELLENT ENGLISH COMMUNICATION SKILLS. , No Registration fees & ALL CLIENTS UNDER ONE ROOF ! , You name the company & we can place you ther..
Mumbai, Navi Mumbai
0-3 years
Share
Posted : 22nd Apr 2017
Get jobs in your inbox