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1 - 40 of 219 Job(s)
  • Live Connections
    Keyskills: AML, Transaction Monitoring..., Transaction review
    Summary: This is regarding an opportunity with one of our client for AML Transaction Monitoring
    Bengaluru / Bangalore
    3-8 years
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    Posted : 11th Apr 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: " KYC", "Know your customer"
    Summary: Extensive experience in KYC/CDD preferably from operations background with excellent command in English. Will be responsible to manage a large portfolio of KYC/CDD projects liaising with clients ..
    Bengaluru / Bangalore
    10-17 years
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    Posted : 16th May 2018
  • Allsec Technologies
    Keyskills: Opening, transaction monitoring... KYC, Know Your Customer, Anti... Money Laundering, AML, document
    Summary: Greetings, Walk-in interview for Hindi speaking candidates for KYC process on 16th & 17th April, 2018 @ 11 AM – 5 PM
    Bengaluru / Bangalore
    0-1 years
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    Posted : 12th Apr 2018
  • Bangalore Software Services Private Limited
    Keyskills: kyc, aml
    Summary: Experience in KYC(CDD,EDD,DODD,frank - e.g)
    Bengaluru / Bangalore
    1-9 years
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    Posted : 23rd Apr 2018
  • Shruth and Smith Holdings
    Keyskills: Monitoring, Malware Analysis, TCP / IP
    Summary: Experience:3+yrs Location:Bangalore No of position:5 Skill:SOC Monitoring , Incident Response, Malware Analysis.
    Bengaluru / Bangalore
    3-8 years
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    Posted : 19th May 2018
  • One Degree North Human Resource
    Keyskills: "customer support", "technical support", "bpo", "call center", "day shift", "international voice process", "domestic voice process", "graduate", "undergraduate", "ba", "bcom", "bsc", "bbm", "bba", "bca", "diploma", "puc", "fresher", "csr", "tsr", "inbound", "outbound"
    Summary: HIRING FOR TOPMOST BPO COMPANIES IN BANGALORE WITH SHIFTS AS PER YOUR REQUIREMENT
    Bengaluru / Bangalore
    0-5 years
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    Posted : 18th May 2018
  • Leverage Business Solutions
    Keyskills: Quality Monitoring", "Call Surveyor", ..."Call Monitoring", "Quality
    Summary: Interested candidates can share their updated resume along with the following details at [HIDDEN TEXT] or call at 7026633558 (WhatsApp Ur Queries @ 9880226350).
    Bengaluru / Bangalore
    1-6 years
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    Posted : 17th May 2018
  • Leverage Business Solutions
    Keyskills: Monitoring", "Call Audits", Flipkart
    Summary: Interested candidates can share their updated resume along with the following details at [HIDDEN TEXT] or call at 7026633558 (WhatsApp Ur Queries @ 9880226350).
    Bengaluru / Bangalore
    1-6 years
    Share
    Posted : 17th May 2018
  • Live Connections
    Keyskills: Monitoring Tools, Operations
    Summary: Experience on Azure Operations Management Suite(OMS)/AppDynamics/NewRelic, Monitoring Toolsl experience with scripting languages such as PowerShell, BASH, or Java/NodeJS
    Bengaluru / Bangalore, Mumbai
    5-8 years
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    Posted : 14th May 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Process", " Monitoring", "Script",
    Summary: Hiring for top MNC Company for Technical Support/Voice//Bangalore// Contact Amzad@ 9900024952
    Bengaluru / Bangalore
    1-3 years
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    Posted : 11th May 2018
  • Bangalore Software Services Private Limited
    Keyskills: Corporate & Global KYC
    Summary: • Exposure in Global Market Team- KYC ( institutional or corporate and commercial Banking)
    Bengaluru / Bangalore
    0-5 years
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    Posted : 3rd May 2018
  • Kored Infratech Private Limited
    Keyskills: Maintenance, Monitoring, Scheduling
    Summary: Operations & Maintenance Passive Infra in Telecom
    Bengaluru / Bangalore, Hyderabad / Secunderabad
    5-8 years
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    Posted : 11th May 2018
  • Angel And Genie
    Keyskills: Monitoring, BOQ, MIS Reports, Wastage
    Summary: GM Projects - Reports to our Chairman and Managing Director Site Monitoring & co-ordination of high rise Commercial & Residential construction activities
    Bengaluru / Bangalore
    7-15 years
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    Posted : 10th May 2018
  • GSS HR Solutions Private Limited
    Keyskills: "know your customer", " kyc", ..." aml", "validating", "risk
    Summary: hiring for Know Your Customer process (KYC) with MNC
    Bengaluru / Bangalore
    1-4 years
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    Posted : 11th Apr 2018
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, Global market
    Summary: We have the opening for BFSI Client,Should have good Exposure in Global Market Team- KYC ( institutional or corporate and commercial Banking) • AML / KYC relevant • Exposure in OTCP,CDD,EDD, fr..
    Bengaluru / Bangalore
    1-6 years
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    Posted : March 2018
  • Multi Recruit
    Keyskills: Sales, Project Monitoring
    Summary: Greetings! We are hiring Senior Sales Manager with 8-12 years of experience, interested candidates can apply
    Bengaluru / Bangalore
    8-12 years
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    Posted : 9th May 2018
  • Magna Infotech Limited
    Keyskills: Transaction Processing, AML
    Summary: • Good Communication • Logical skills • Flexibility ( with experience of 1 / 2 years ) • Freshers with good learning ability and willingness for shifts
    Bengaluru / Bangalore
    1-2 years
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    Posted : 9th Apr 2018
  • Ark Infotech Spectrum India Private Limited
    Keyskills: BMC, Monitoring
    Summary: Hi, Greetings from ARK Infotech!!!! Hiring for BMC Monitoring Administrator at Bangalore -(Contract to Hire). Client: CMMI L5 Company. EXP:2 to 4 Years. Position: C2H(Interested can Apply..
    Bengaluru / Bangalore
    2-4 years
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    Posted : 30th Apr 2018
  • Macropace Technologies
    Keyskills: Network Monitoring, Alarm... Monitoring, NOC, TCP / IP, DWDM, SDH
    Summary: Network Monitoring Engineer
    Bengaluru / Bangalore
    1-2 years
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    Posted : 26th Apr 2018
  • Bangalore Software Services Private Limited
    Keyskills: kyc
    Summary: Experience in KYC(CDD,EDD,DODD,frank - e.g)
    Bengaluru / Bangalore
    1-9 years
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    Posted : 23rd Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money launderin
    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• FATCA and SSI setup d..
    Bengaluru / Bangalore
    6-10 years
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    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money
    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• FATCA and SSI setup d..
    Bengaluru / Bangalore
    2-5 years
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    Posted : March 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer..., worldcheck, KYC, FATCA, DFA, EMIR
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : 16th Apr 2018
  • Ikya
    Keyskills: fresher, bba, bbm, bcom, kyc
    Summary: IKYA is hiring for KYC process for freshers in bangalore.
    Bengaluru / Bangalore
    0-0 years
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    Posted : 19th Apr 2018
  • Matrix International Financial Services (Matrix-IFS)
    Keyskills: Business / Data Analyst - AML
    Summary: Business / Data Analyst - AML/Fraud/ Market Abuse/Capital Markets MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/frau
    Bengaluru / Bangalore
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    Posted : 19th Apr 2018
  • One Degree North Human Resource
    Keyskills: Email Support Executive, KYC, Kno
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 11th Apr 2018
  • One Degree North Human Resource
    Keyskills: Email Support Executive, KYC, Kno
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 10th Apr 2018
  • Wipro Limited
    Keyskills: HP Monitoring Tools
    Bengaluru / Bangalore
    1-3 years
    Share
    Posted : 8th Apr 2018
  • Rivera Manpower Services
    Keyskills: Customer Service, Customer Support, Customer Service Executive, Customer Care Executive, BPO, International Call Center
    Summary: *Providing customer support through Voice/E-Mail/Chat Support *Handling customer complaints/analysing statistics or other data to determine the level of customer service *Developing customer se..
    Bengaluru / Bangalore
    0-2 years
    Share
    Posted : 5th May 2018
  • Growel Softech Limited
    Keyskills: ChaRM, Business Process Monitoring
    Summary: Solution Manager Functional, good communication, proactively, activity coordination, autonomous, capacity to look for a solution by himself, process adherence and to adapt to project evolutions
    Bengaluru / Bangalore
    4-9 years
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    Posted : 3rd May 2018
  • Magna
    Keyskills: Monitoring tools , Oracle FMW, Oracl
    Summary: Support, install, and upgrade FMW interfaces both 11g and 12c versions. Exposure to 11g and 12c Databases Must have worked on Linux platform. Communication onsite, offshore support. Exposure t..
    Bengaluru / Bangalore, Hyderabad / Secunderabad
    3-8 years
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    Posted : 3rd May 2018
  • Sigma Infosolutions Limited
    Keyskills: System Health Monitoring, Jenkin
    Summary: Driving down the highway with Mesosphere, Marathon, TeamCity, Rancher and a fully Dockerized environment with Microservices based API and load-balancing, network uptime and system performance moni..
    Bengaluru / Bangalore
    4-8 years
    Share
    Posted : 2nd May 2018
  • Allsec Technologies
    Keyskills: document, document check, KYC, Know You
    Summary: Greetings from Allsec, Biggest Walk-in interview on 3rd & 4th May, 2018 Job role : Document Verification Job Type : Permanent
    Bengaluru / Bangalore
    0-2 years
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    Posted : 2nd May 2018
  • Sonyo Management Consultants Private Limited
    Keyskills: monitoring, SAP Solution Manager Techno
    Summary: Solution Manager Functional , good communication, proactivity, activity coordination, autonomous, capacity to look for a solution by himself, process adherence and to adapt to project evolutions
    Bengaluru / Bangalore
    4-9 years
    Share
    Posted : 1st May 2018
  • Hitech Placements
    Keyskills: Financial Institutions, Monitor
    Summary: Account, Finance, Finalization, Liaise with Banks & Financial Institutions, Monitor, Inflow, Outflow, Funds, Budgeting, Financial Planning, Analysis, Reporting
    Bengaluru / Bangalore
    10-15 years
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    Posted : 30th Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Summary: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Bengaluru / Bangalore
    2-4 years
    Share
    Posted : 30th Apr 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Business Analysts in Financial Crime - AML [Anti Money Laundering] with experience in R / Python / SAS / STATISTICS Ability to interact and maintain relationships with peer group across Group IT..
    Bengaluru / Bangalore
    4-9 years
    Share
    Company Profile
    Posted : 29th Mar 2018
  • Crescendo Global Services
    Keyskills: Functions, KYC AML, Legal, Compliance
    Summary: A varied role for Corporate Sector Audit aspirants. It involves audit coverage of key corporate functions including Finance, Compliance, Legal, Human Resources, Global Real Estate, and Global Secu..
    Bengaluru / Bangalore
    7-12 years
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    Posted : 24th Mar 2018
  • Burgeon It Services Private Limited
    Keyskills: Recovery, Queue Monitoring
    Summary: Looking for a candidate who has good experience in MQ/IIB administration
    Bengaluru / Bangalore
    5-9 years
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    Posted : 27th Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: data analysis, kyc, know your... customer , aml, dilligence deligence
    Summary: Analyzing data to identify patterns and compare transaction history against KYC standards.
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : March 2018
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