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1 - 40 of 1388 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
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
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
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
Wipro BPO
Keyskills: KYC, AML, Transaction Monitoring,Banking, Documents, Data Entry
Summary: WBPS Chennai is hiring graduates for KYC Process with 1 to 2 years of relevant work exp into KYC . Candidate should have excellent communication skill as well as experience in KYC/AML/Transaction..
Chennai
1-3 years
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Posted : 26th 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
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
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: 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
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
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-5 years
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Posted : 20th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-4 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, Cdd, Anti Money Laundering, aml, due diligence EDD CDD, know your customer, acqu...
Summary: Dear Candidates, , There is huge opportunity with HCL Company who has good communication. Good knowledge into KYC Know your customer, anti money laundering, EDD, CDD, DD, Client on boarding. , Sh..
Jaipur
1-5 years
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Posted : 20th 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 : 22nd 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
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
Technogen India Private Limite
Keyskills: "Java","Spring","Hibernate"
Hyderabad / Secunderabad
4-8 years
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Posted : 25th Apr 2017
Technogen India Private Limite
Keyskills: "dotnet","MVC","Angularjs"
Hyderabad / Secunderabad
4-8 years
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Posted : 25th Apr 2017
GENPACT
Keyskills: Order Management,Order Processing,Order To Cash,Customer Support,Technical Support
Summary: Venue:Genpact, Salarpuria Soft Zone,Bellandur,Sarjapura.Anuradha-7619420609 /Prabhjot-9535014961/Sangeeta-9739683338/Payswini 8884702233Any graduate degree Able to work on a flexible schedule ,Exp..
Hyderabad / Secunderabad
0-5 years
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Posted : 20th Apr 2017
Technogen India Private Limite
Keyskills: "SFDC","Visualforce","Force.com"
Bengaluru / Bangalore
3-8 years
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Posted : 26th Apr 2017
Sydata Consulting India Private Limited
Keyskills: Android App Development. Database/Dotnet skills
Summary: Type: Full timeExperience: 0-2 yearsSkills: Android App Development. Database/Dotnet skills will be advantage.Qualification:B.tech. Mca, Msc,Bsc,Mtech.Immediate joiners.NOTE:Intrested candidates d..
Hyderabad / Secunderabad
0-2 years
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Posted : 20th Apr 2017
TECHNOSOFT GLOBAL SERVICES (P) LTD.
Keyskills: Technical Support,Tech Support,Technical Support Executive,TSR,TSE,Helpdesk,IT Helpde...
Summary: Greeting from Technosoft Corporation!!!We are looking for the candidates those who have excellent communication skills and he basic technical knowledge with minimum 6 months -3 Years of experience
Hyderabad / Secunderabad
1-5 years
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Company Profile
Posted : 26th Apr 2017
TECHNOSOFT GLOBAL SERVICES (P) LTD.
Keyskills: Technical Support,Tech Support,Technical Support Executive,TSR,TSE,Helpdesk,IT Helpde...
Summary: Greeting from Technosoft Corporation!!!We are looking for the candidates those who have excellent communication skills and he basic technical knowledge with minimum 6 months -3 Years of experience
Hyderabad / Secunderabad
1-3 years
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Company Profile
Posted : 21st Apr 2017
Han Digital Solution Private Limited
Keyskills: Recruitment Consulting,IT Recruitment,Talent Acquisition,IT Consulting,Business Leadership
Summary: Job Description , Hi , We have opening for Talent Acquisition Executive for Han Digital Solution @ Hyderabad location.. , Minimum Exp 0.6 months to 3 yrs , Location Hyderabad , 5 Days working , Re..
Hyderabad / Secunderabad
0-3 years
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Posted : 22nd Apr 2017
TECHNOSOFT GLOBAL SERVICES (P) LTD.
Keyskills: Technical Support,Tech Support,Technical Support Executive,TSR,TSE,Helpdesk,IT Helpde...
Summary: Greeting from Technosoft Corporation!!!We are looking for the candidates those who have excellent communication skills and he basic technical knowledge with minimum 6 months -3 Years of experience
Hyderabad / Secunderabad
1-3 years
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Company Profile
Posted : 21st Apr 2017
Adept Strategic Human Resources Management
Keyskills: Teradata
Summary: Job Description:• Strong Working knowledge on Teradata (with strong Bteq, Utilities like Mload Fload),SQL, Informatica, UNIX Shell Scripting • Good understanding of data warehouse conc..
Hyderabad / Secunderabad
3-5 years
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Posted : 20th Apr 2017
TECHNOSOFT GLOBAL SERVICES (P) LTD.
Keyskills: Technical Support,Tech Support,Technical Support Executive,TSR,TSE,Helpdesk,IT Helpde...
Summary: Greeting from Technosoft Corporation!!!We are looking for the candidates those who have excellent communication skills and he basic technical knowledge with minimum 6 months -3 Years of experience
Hyderabad / Secunderabad
1-5 years
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Company Profile
Posted : 25th Apr 2017
TECHNOSOFT GLOBAL SERVICES (P) LTD.
Keyskills: Technical Support,tech support,customer support,Service Desk,International BPO,b2b Sa...
Summary: Greeting from Technosoft Corporation!!! We are looking for the candidates for one of our client who has excellent communication skills with basic technical knowledge.
Hyderabad / Secunderabad
0-5 years
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Company Profile
Posted : 20th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: com
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 : 25th Apr 2017
Convate Consultancy Services Private Limited
Keyskills: Core Java,c++,Python Developers,Multithreading
Summary: Job in Top Banking domain in Chennai,Mumbai,Hyd for Core Java developers/Python develoepers
Chennai, Hyderabad / Secunderabad
4-9 years
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Company Profile
Posted : 24th Apr 2017
Advent Global Solutions INC
Keyskills: Fresher\s,Call Center,International Call Center,Voice Process,Inbound,BPO
Summary: This is the very good platform for freshers who are looking for better package and better growth
Hyderabad / Secunderabad
0-0 years
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Posted : 26th Apr 2017
Advent Global Solutions INC
Keyskills: Fresher\s,Call Center,International Call Center,Voice Process,Inbound,BPO
Summary: This is the very good platform for freshers who are looking for better package and better growth
Hyderabad / Secunderabad
0-0 years
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Posted : 21st Apr 2017
TECHNOSOFT GLOBAL SERVICES (P) LTD.
Keyskills: International Voice Process,Night Shift,US Shift,Technical Support,Talent Acquisition
Summary: Hi, , Greetings from Technosoft !!! , We are Hiring for Technical Support Voice Process / International voice process@ Hyderabad. , Contact Person: Saideepa , Job Profile: , Technical Support Asso..
Hyderabad / Secunderabad
1-3 years
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Company Profile
Posted : 25th Apr 2017
TECHNOSOFT GLOBAL SERVICES (P) LTD.
Keyskills: International Voice Process,Night Shift,US Shift,Technical Support,Hiring,Talent Acqu...
Summary: Hi, , Greetings from Technosoft !!! , We are Hiring for Technical Support Voice Process / International voice process into top client @ Hyderabad. , Contact Person: Saideepa , Job Profile: , Techn..
Hyderabad / Secunderabad
1-3 years
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Company Profile
Posted : 25th Apr 2017

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