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1 - 40 of 417 Job(s)
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..
Chennai
2-7 years
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Posted : 3rd Mar 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
Yellow Box HR Services Private Limited
Keyskills: " ; anti money laundering" ;, " ; aml", " ; AML"
Summary: Knowledge: AML,KYC,CDD, Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Shift Timings: US shift , Job Location: chennai , Position: Analyst, Sr Analyst, Team Leade..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: AML Sr Analyst, Chennai
Summary: Knowledge: AML,KYC,CDD, Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Shift Timings: US shift , Job Location: chennai , Position: Analyst, Sr Analyst, Team Leade..
Chennai
1-5 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Urgent Opening fo AML- Location Chennai
Summary: Urgent Requirement for AML- Profile at Location -Chennai , Analyst: 1 to 2 years of relevant work experience , Senior Analyst: 2 to 5 years of relevant work experience , CTC-4,50,000 , Shifts- Rot..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml/anti Money Laundering_chennai_night Shift
Summary: Huge openings in one of the reputed MNC in Chennai location. , Process : Anti money laundering , Skills required :Suspicious Transaction / Money laundering / Payment Screening/ Transaction monitor..
Chennai
1-6 years
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Posted : 23rd Apr 2017
Arise Solution
Keyskills: Testing, Test Lead, Test Management, Test Analysis, AML Testing
Summary: 1. AML Test Manager (8 - 12 Yrs) , 2. AML Test Lead (5 - 8 Yrs) , 3. AML Sr. Test Analyst (3-5 Yrs) , Should have Hands on Experience in AML Testing / AML Domain Testing.
Chennai
3-8 years
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Posted : 11th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, Aml, Compliance, Banking, Finance, Financial Markets, Risk Assessment
Summary: Urgent Requirement for AML- Profile at Location -Chennai , Team Leaders: 5 to 8 years of relevant work experience , Senior Managers: 15+ years of relevant work experince , CTC-open for disussion ,..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: AML, anti money laundering, suspicious transaction, Money laundering, Payment screeni...
Summary: Huge openings in one of the reputed MNC in Chennai location. , Process : Anti money laundering , Skills required :Suspicious Transaction / Money laundering / Payment Screening/ Transaction monitor..
Chennai
1-6 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, anti money laundering, periodic review, Customer Due deligency, support due deli...
Summary: Opening for AML Profile with leading mnc chennai location , Dear Candidate, , We have an immediate requirement with one of our client in Chennai for AML , Candidate should have experience in the b..
Chennai
2-7 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering, Transaction Analysis, Banking Operations, Aml, Correspondent B...
Summary: Dear candidates, , There is a huge opportunity with HCL: , Job description: , For screening: , Excellent communication in English (articulation and writing). , Specific previous experience in scre..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Team Leading, AML, anti money laundering, aml laundering, money laundering, transacti...
Summary: DRIVE ON : 23-APRIL-17 , Job location: Chennai , Profile: AML , Skills required: AML,Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Experience required: 1- 15+ ye..
Chennai
2-7 years
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Posted : 23rd 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
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,negative news screening
Summary: Job Description , Greetings from Elixir , We have openings for Senior Analyst AML / KYC with one of our investment banking for Bangalore.Please go through the Job Description below and the relevan..
Bengaluru / Bangalore
3-5 years
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Posted : 23rd Feb 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,negative news screening
Summary: Job Description , Greetings from Elixir , We have openings for Senior Analyst AML / KYC with one of our investment banking for Bangalore.Please go through the Job Description below and the relevan..
Bengaluru / Bangalore
3-5 years
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Posted : 24th Feb 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: 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
Personal network
Keyskills: KYC, AML,ANTI MONEY LAUNDERING,KNOW YOUR CUSTOMER,KYC ANALYST,Financial analyst.
Summary: KYC / AML
Bengaluru / Bangalore
1-2 years
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Posted : 27th Feb 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: 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
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: 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
Personal network
Keyskills: kyc,aml,know your customer,anti money laundering,Financial Analyst,kyc analyst,anti m...
Summary: KYC / AML
Bengaluru / Bangalore
1-3 years
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Posted : 25th Feb 2017
Rivera Manpower Services
Keyskills: "KYC","AML","client servicing","Business developme...
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
1-4 years
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Posted : 24th Feb 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
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
Arise Solution
Keyskills: Test Engineering, Software Testing, Testing, Test
Summary: - Software Testing in AML , - Good communication skills , Notice Period : 60 days
Chennai
2-4 years
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Posted : 11th 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 : 25th Mar 2017
Yellow Box HR Services Private Limited
Keyskills: Internet
Summary: Dear candidates, , There is a huge opportunity with HCL: , Job description: , For screening: , Excellent communication in English (articulation and writing). , Specific previous experience in scre..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Wipro Ltd.
Keyskills: AML - Anti-Money Laundering
Chennai
3-5 years
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Posted : 10th Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: TECHNICAL SUPPORT/CUSTOMER SUPPORT/ACCOUNT OPENING OFFICER/CASEMANAGER/AML & KYC/
Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,HPAMEX24/7AccentureHSBCIBM DakshIBM IndiaM..
Bengaluru / Bangalore
0-8 years
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Posted : 18th 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
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
Think People Solutions Private Limited
Keyskills: "oracle mantas","aml",Techno Functional,Techno Func
Summary: Oracle Mantas- Techno functional : Chennai
Chennai
3-13 years
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Posted : 14th Apr 2017
2COMS Consulting Private Limited
Keyskills: KYC, Compliance, Associate, Agent, Banking domain, KYC Onboarding, know your customer...
Summary: We are pleased to inform open positions in Chennai , Designation- Associates , Role-KYC , Experience- 1-2 years , Shift timing-Rotational shift/ 5 days working , Work location-Chennai , Candidate ..
Chennai
1-2 years
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Posted : 14th Apr 2017
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","know your client",compliance,cdd
Chennai
1-4 years
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Posted : 24th Mar 2017
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","know your client","anti money",comp...
Chennai
1-3 years
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Posted : 23rd Mar 2017

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