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1 - 40 of 239 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
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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
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Posted : 9th Mar 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
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Posted : 9th Mar 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
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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
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Posted : 3rd 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
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
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
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Posted : 21st 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
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Posted : 10th Apr 2017
Orcapod Consulting Services Private Limited
Keyskills: AML, Testing
Summary: Testing Banking – AML (Anti Money Laundering). Contract opening at Mumbai
Mumbai
1-3 years
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Posted : 12th Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: fresher jobs ,graduate ,technical ,bpo ,voice ,calling ,process ,international ,call ...
Summary: Job Description , 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 ..
Mumbai, Navi Mumbai
0-3 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: fresher jobs ,graduate ,technical ,bpo ,voice ,calling ,process ,international ,call ...
Summary: Job Description , POSITION SUMMARY , CUSTOMER SERVICE ASSOCIATE & SR .CUSTOMER SERVICE ASSOCIATE , Minimum eligibility criteria to apply to this position: , Education / Qualifications: , o 12th Pa..
Mumbai, Navi Mumbai
0-3 years
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Posted : 22nd Apr 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
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Posted : 11th Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,CUSTOMER RETENTION ,...
Summary: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
Mumbai, Navi Mumbai
2-7 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,CUSTOMER RETENTION ,...
Summary: Job Description , Job Description: , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience..
Mumbai, Navi Mumbai
2-7 years
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Posted : 22nd Apr 2017
Think People Solutions Private Limited
Keyskills: IRDA,http
Summary: Job Description , Job Purpose , · To Establish the Corporate Compliance framework, defining, developing and directing business policies and procedures to ensure Regulatory compliance within t..
Mumbai, Thane
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Posted : 19th Apr 2017
TVC Life Sciences Limited
Keyskills: Team Leader,Outsourcing,international call center,International BPO,BPO,Voice Process...
Summary: You should have worked in International Call Centre for Min 3 years & must have ambition to grow. You need to identify, engage & train 3rd party International Call Center . Earn salary plus profit..
Navi Mumbai, Thane
3-10 years
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Posted : 22nd Apr 2017
Pharma Adds
Keyskills: Tendering,Estimation,Tender Coordinators,Tender Management
Summary: Looking for Tender executive those who are having min. 2yrs of experience in processing tenders.He should have interacted with defense & other government authorities.He should have good organizing..
Mumbai, Mumbai City
2-4 years
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Posted : 20th Apr 2017
Proactive Corporate Services P
Keyskills: Call,Quality,Analyst,quality,calibrations,Calibration,executive
Mumbai, Mumbai City
1-6 years
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Posted : 20th Apr 2017
Quotient Consultancy
Keyskills: Litigation Matters, Legal Documentation, Vetting, Criminal Drafting, Property Matters...
Summary: Handling legal activities relating to R Money Group of Companies including Reliance Securities, Reliance Commodities, Reliance Money Infrastructure and Reliance Wealth Management, Reliance Finance..
Mumbai
2-5 years
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Posted : 24th Apr 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
High Achievers Consulting
Keyskills: "ERP","TCS ION","SAP","RAMCO"
Ahmedabad, Mumbai
3-15 years
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Posted : 20th 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
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Posted : 10th Mar 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
One March India
Keyskills: Client Registration Process,AML guidelines,Stock Broking Compliance,KYC Compliance,AML KYC
Summary: Client Registration &KYC operations required for Stock Broking Company in Mumbai1. Knowledge of Client Registration Process and other related activities2. Well versed with AML guidelines pertaini..
Mumbai, Mumbai City, Thane
1-6 years
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Posted : 13th 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: 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
HCL Technologies Limited
Keyskills: Tools and Standards-Security Tools-Anti-virus
Summary: ? Experience in administration or support for large enterprise and BFSI security infrastructure (Gateway Product). , ? Minimum 3-5 years’ experience handling firewall like Cisco Pix, ASA, C..
Mumbai
3-5 years
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Company Profile
Posted : 14th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, AML, Corporate banking, Corporate bank, corporate financial
Summary: Looking for candidates with minimum 1+ year experience in KYC for CORPORATE BANKING domain along with the experience into CDD and EDD. , * Job Location: Mumbai , * Domain : Corporate Banking , * ..
Mumbai
1-6 years
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Posted : 13th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Night Shift, Communication Skills, corporate kyc, corporate aml, cdd, customer due di...
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
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Posted : 15th Apr 2017
One March India
Keyskills: Treasury operations,Techno Functional Analyst
Summary: 6-15 years of experience of working in Banks in the area of Treasury especially implementing Calypso or Murex system.
Mumbai City, Navi Mumbai, Thane
6-12 years
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Posted : 11th Apr 2017
Holcim Services
Keyskills: Service Desk Management, Desktop Management, User Access management, End-user support...
Summary: Service Desk Management, Desktop Management, User Access management, End-user support services, Asset Management, Communication Infrastructure, Google collaboration platform, vendor management
Mumbai, Mumbai City, Navi Mumbai
8-13 years
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Posted : 12th Apr 2017
HR Connect One Consultants
Keyskills: Fraud,Forensic,Investigation
Summary: Experienced in Consultancy audit Firm specialized into Forensics
Mumbai, Mumbai City, Navi Mumbai
4-9 years
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Posted : 12th Apr 2017
Blackapple Solutions LLC
Keyskills: "Java","Spring","Hibernate",hcl
Mumbai, Mumbai City
6-10 years
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Posted : 17th Apr 2017
Infrasoft Technologies Limited
Keyskills: automation,selenium
Mumbai, Mumbai City
4-8 years
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Posted : 18th Apr 2017
One Degree North Human Resource
Keyskills: Recruitment Executive,HR Executive,HR ReCruiter,Recruitment Consultant,Hiring, bpo hiri
Summary: HR Executive - Recruitment and HR Team Lead - With a 10 year old Placement consultancy having a PAN India Presence - Call Rohit 7777032007
Mumbai City
0-2 years
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Posted : 12th Apr 2017

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