You searched for:

aml jobs in delhi

Refine Search

Top Employers

  • 5
  • 3
  • 2
  • 2
  • 2
  • 5
  • 4
  • 2
  • 2
  • 5
  • 5
1 - 5 of 5 Job(s)
  • Confidential
    Keyskills: , KYC and AML
    Summary: Banking Platform Administrator (User Administration, Bank Account Administration and Bank Reporting Administration) for the Shared services of the Co. with SAP knowledge
    Delhi, Noida
    3-5 years
    Share
    Posted : 4th Jan 2018
  • Morpheus Human Consulting Private Limited
    Keyskills: , sales performance, AML / Management
    Summary: Achieving Cross Sell Targets: (Branch) , To achieve the incremental Turnover for Branch from purely NEW business – COCs, , NSAs & AD referral.( Corporate, Travel Agents & Banks) , To achieve the i..
    Delhi
    1-2 years
    Share
    Posted : 14th Dec 2017
  • Rafa International Private Limited
    Keyskills: OFSAA AML, FCCM, CDD, EDD, KYC
    Summary: Job Role- OFSAA (Functional Consultant) Exp.- 4+ Yrs. Location- Delhi/Bangalore
    Bengaluru / Bangalore, Delhi
    4-12 years
    Share
    Posted : October 2017
  • One March India
    Keyskills: banking compliance, KYC AML
    Summary: • The code- Banking Compliance Manager • Location GURGAON • Present Salary/CTC • Notice Period • Scanned Passport Photo – • To- ” [HIDDEN TEXT] ” - attn “Banking Compliance Manager
    Delhi, Gurgaon
    4-10 years
    Share
    Posted : September 2017
  • Wipro BPO
    Keyskills: KYC, AML, CORPORATE KYC
    Summary: • Strong KYC On-boarding / Remediation experience • Exposure in handling KYC processes for Corporate & Investment Banking clients and apply relevant country specific standards • ..
    Delhi
    0-5 years
    Share
    Posted : August 2017
 
Get jobs in your inbox