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1 - 40 of 6174 Job(s)
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring","Transaction Screening","AML",...
Summary: Excellent Openings for Senior Analyst-Transaction Monitoring in Reputed Banking Company " !!!
Bengaluru / Bangalore
2-5 years
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Posted : 20th Mar 2017
People First Consultants Private Limited
Keyskills: Anti Money Laundering,AML,transaction monitoring, transaction screening, payment moni...
Summary: Hiring VP - Transaction Monitoring/Transaction Screening for one of our leading Banking client for Bangalore location
Bengaluru / Bangalore
12-22 years
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Posted : 11th Apr 2017
HGS International Services Private Limited
Keyskills: "Marathi","Bengali"
Bengaluru / Bangalore
0-3 years
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Company Profile
Posted : 1st May 2017
Live Connections
Keyskills: AML/KYC
Summary: Hiring for the roles in AML/KYC and Transaction monitoring for a leading client in Bangalore. Should have experience in Financial crime, Name screening, AML, KYC, CDD and transaction monitoring an..
Bengaluru / Bangalore
2-7 years
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Posted : 3rd Mar 2017
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring", "AML", "CDD", "EDD"...
Summary: "Openings for Transaction Monitoring with the experience in "Transaction Monitoring", "AML" , "EDD", "CDD" of minimum 2 years to 5 years".
Bengaluru / Bangalore
2-5 years
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Posted : 22nd Mar 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
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 5th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 10th Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: aml/kyc/customer support/non voice process
Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR NON VOICE PROCESS With HSBC FOR AML/KYC Interview date : 16th jan,2017 at 10..
Bengaluru / Bangalore
0-6 years
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Posted : 16th Mar 2017
Yellow Box HR Services Private Limited
Keyskills: Urgent Opening for KYC| AML in Bangalore
Summary: Dear Candidate, , We have an immediate requirement with one of our client in Bangalore for KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due..
Bengaluru / Bangalore
1-4 years
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Posted : 23rd Mar 2017
The Glove
Keyskills: "aml","kyc","anti money laundering","know your customer",Documentation,document
Bengaluru / Bangalore
1-4 years
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Posted : 16th Mar 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 : 17th Mar 2017
Rivera Manpower Services
Keyskills: "risk analyst","E -Commerce","seller support","B2B...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
Bengaluru / Bangalore
0-4 years
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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 : 17th 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 Mar 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 9th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 8th Apr 2017
GENPACT
Keyskills: Call Quality,Quality Analyst,Quality Assurance, Call Monitoring, Voice
Summary: Call Monitoring help to listen ongoing calls in real-time/Recorded Calls. Ensuring that the quality standards are being met, and gain valuable insight into the needs of customers.
Bengaluru / Bangalore, Hyderabad / Secunderabad
1-4 years
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Posted : 27th Apr 2017
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring" , "AML", "CDD", "EDD"...
Summary: "Excellent Opening for Senior Analyst with a Reputed Bank" with the Experience of 2-5 Years only in Transaction Monitoring, AML , CDD, EDD, KYC.
Bengaluru / Bangalore
2-5 years
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Posted : 16th Mar 2017
Hucon Solutions India Private
Keyskills: KYC,"anti money laundering","know your client"
Bengaluru / Bangalore
4-6 years
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Posted : 28th Mar 2017
Jyopa Connexions
Keyskills: ERP System Security, Monitoring & Maintaining,Pre-production & Production Environment
Summary: Mandatory Skills ERP System Security, Monitoring & Maintaining Experience in Pre-production & Production Environment ERP Admin Should be expertise in ERP System Security, Monitoring & Maintaining..
Bengaluru / Bangalore
5-9 years
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Posted : 28th Apr 2017
Hucon Solutions India Private
Keyskills: kyc,"anti money laundering","know your client","know your customer"
Bengaluru / Bangalore
6-8 years
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Posted : 1st Apr 2017
Rivera Manpower Services
Keyskills: "risk analyst","E -Commerce","seller support","B2B...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
Bengaluru / Bangalore
0-4 years
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Posted : 21st Mar 2017
Rivera Manpower Services
Keyskills: "risk analyst","E -Commerce","seller support","B2B...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
Bengaluru / Bangalore
0-4 years
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Posted : 25th Mar 2017
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring" , "AML", "CDD", "EDD"...
Summary: Excellent Openings for " Senior Analyst " in Reputed Bank " with the experience of "Transaction Monitoring, AML , CDD, EDD, KYC "
Bengaluru / Bangalore
2-5 years
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Posted : 17th Mar 2017
Confidential
Keyskills: KYC
Summary: Recruiting for Non Voice/Semi Voice/Voice/Technical Support/Client Service/Customer Service/Risk Analyst/Financial Analyst/Tax Analyst/Business Analyst/HR Domain/US Mortage/IT Helpdesk/Finance & A..
Bengaluru / Bangalore
0-3 years
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Posted : 3rd Mar 2017
Rivera Manpower Services
Keyskills: "ECOMMERCE","CLIENT SERVICING","AML","KYC",&#...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
Bengaluru / Bangalore
0-4 years
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Posted : 25th Mar 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: Technical helpdesk Technical voice Technical associate Remote monitoring TSE Technica...
Summary: Greetings from Inspiration Manpower Consultancy"WE HAVE AN EXCELLENT OPENING FOR YOU FROM TOP BPO’S IN BANGALORE.Walk -in to " Inspiration Manpower consultancy" to avail these opportunitiesA..
Bengaluru / Bangalore
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Posted : 25th Apr 2017
Rivera Manpower Services
Keyskills: "e commerce","financial analyst","banking","techni...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
Bengaluru / Bangalore
0-4 years
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Posted : 27th Apr 2017
Rivera Manpower Services
Keyskills: "Inbound"," Outbound ","BPO ","International Voice...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
Bengaluru / Bangalore
0-3 years
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Posted : 28th Apr 2017
Rivera Manpower Services
Keyskills: "ECOMMERCE","CLIENT SERVICING","AML","KYC",&#...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
Bengaluru / Bangalore
0-4 years
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Posted : 24th Apr 2017
Rivera Manpower Services
Keyskills: "Inbound"," Outbound ","Calling ","BPO ",...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
Bengaluru / Bangalore
0-3 years
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Posted : 27th Apr 2017
Rivera Manpower Services
Keyskills: "ECOMMERCE","CLIENT SERVICING","AML","KYC",&#...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
Bengaluru / Bangalore
0-4 years
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Posted : 22nd Apr 2017
Mind Kraft IT Solutions Privat
Keyskills: "application support","#slack","JIRA","Salesforce.com","Confluence"
Bengaluru / Bangalore
1-3 years
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Posted : 25th Apr 2017
PES HR Services
Keyskills: HR,Operations,Scheduling,Monitoring,SPOC
Bengaluru / Bangalore
3-9 years
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Posted : 19th Apr 2017
Rivera Manpower Services
Keyskills: “SALES”,”MARKETING”,”CLIENT SERVICING”,”LEAD GENERATION”,”COLD CALL...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
Bengaluru / Bangalore
0-3 years
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Posted : 26th Apr 2017
Growel Softech Limited
Keyskills: Unix, SQL, Billing, Interconnect, Intelligent Network, Revenue Assurance, Production ...
Summary: Dear Candidate, , Greetings of the day!!!! , We have urgent opening for Billing Functional Architect-Bangalore , Experience-6 to 10 Yrs , Excellent knowledge of Order to Bill Process , Strong exp..
Bengaluru / Bangalore
6-10 years
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Posted : 27th Apr 2017
2COMS Consulting Private Limited
Keyskills: Customer Service, Contact Center, Quality Monitoring, International BPO, Call Monitor...
Summary: Greetings! , Designation : Quality Analyst , Experience : 2 - 4 years , Qualification : Any graduate , Cab : 2 way , Shift : Night , work location : Bangalore , Salary : 0 to 6 LPA , JOB DESCRIPTI..
Bengaluru / Bangalore
2-4 years
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Posted : 26th Apr 2017
2COMS Consulting Private Limited
Keyskills: Quality Specialist,Quality Analyst,QUALITY COACH,Call Monitoring,CALL AUDITING
Summary: Should have at least worked on 1 or 2 QC tools & Should Know English and Tamil or Malyalam
Bengaluru / Bangalore
2-8 years
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Posted : 24th Apr 2017
Rivera Manpower Services
Keyskills: Customer Support,Customer Care Executive,Freshers,Graduate Fresher,seller support,dea...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.NO.8,2ND FLOOR,UNIVERCELL BUIL..
Bengaluru / Bangalore
0-3 years
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Posted : 28th Apr 2017

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