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1 - 40 of 75 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
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
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
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
Novel Financial Solutions Private Limited
Keyskills: KYC- Case manager, KYC Analyst, AML-KYC Analyst
Summary: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic K..
Mumbai, Pune
0-5 years
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Posted : 29th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,In - Process Checker,AML,Quality Assurance,Client Onboarding,Compliance,KYC recor...
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , Position Title:KYC In-Process Checker(quality assurance) , INTERVIEW DATE 13TH APRIL , ROLE: , * T..
Mumbai
3-7 years
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Posted : 11th 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
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
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Posted : 9th Mar 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "KYC" "AML" "EDD" "investment banking" "IB" "anti money" "anti-money" "anti money lau...
Summary: >>Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience >>Candidate should be from Investment banking and not from Retail/Commercial banking >>Candidates working f..
Mumbai
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Posted : 9th Mar 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,CUSTOMER RETENTION ,...
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Navi Mumbai
2-7 years
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Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,CUSTOMER RETENTION ,...
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Navi Mumbai
2-7 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Night Shift, Communication Skills, corporate kyc, corporate aml, cdd, customer due di...
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
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Posted : 15th Apr 2017
One March India
Keyskills: Client Registration Process,AML guidelines,Stock Broking Compliance,KYC Compliance,AML KYC
Summary: Client Registration &KYC operations required for Stock Broking Company in Mumbai1. Knowledge of Client Registration Process and other related activities2. Well versed with AML guidelines pertaini..
Mumbai, Mumbai City, Thane
1-6 years
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Posted : 13th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , * Create the KYC Record in the KYC syst..
Mumbai
1-5 years
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Posted : 11th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , * Create the KYC Record in the KYC syst..
Mumbai
1-5 years
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Posted : 12th Apr 2017
Think People Solutions Private Limited
Keyskills: website
Summary: Job Description , Job Responsibilities: , * Perform Quality Assurance (QA) on sample approved KYC cases for all the regions supported by company team and verify adherence to CIB KYC Procedure and ..
Mumbai
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Posted : 24th Apr 2017
Think People Solutions Private Limited
Keyskills: networking
Summary: Job Description , Area Sales Manager - LAS Mumbai E04B L4 COMMERCIAL LENDING LAS SALES , Responsible for sourcing finance business. , ? Ensured all performance standard are met viz. business targe..
Mumbai
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Posted : 27th Apr 2017
Think People Solutions Private Limited
Keyskills: Portal
Summary: Job Description , Job Purpose- To implement and maintain the Anti Money Laundering framework (AML). To develop decision rules, red flags, system, procedures to comply with the provision of prevent..
Mumbai
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Posted : 7th Mar 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experienc...
Summary: SLL9565 - KYC AML Banking Level8Experience 9 to 10 +yrs (Only KYC & Team Management)Pointers Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience Candidate should..
Mumbai
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Posted : 9th Mar 2017
GlobeOp Financial Services India Private Limited
Keyskills: financial services, transfer agency, KYC, AML, Due diligence
Summary: Understand the trade life cycle and process the trades without any error, within the Turn Around Time. Ensure trade modules are complete in all respects with regards to Audit trails within the Tur..
Mumbai
3-4 years
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Posted : 2nd Mar 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, AML, Corporate banking, Corporate bank, corporate financial
Summary: Looking for candidates with minimum 1+ year experience in KYC for CORPORATE BANKING domain along with the experience into CDD and EDD. , * Job Location: Mumbai , * Domain : Corporate Banking , * ..
Mumbai
1-6 years
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Posted : 13th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, “due diligence process”, “Anti-Money Laundering”
Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Mumbai
2-7 years
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Posted : 10th Apr 2017
Think People Solutions Private Limited
Keyskills: Portal
Summary: Job Description , Job Purpose- To implement and maintain the Anti Money Laundering framework (AML) at Birla Sun Life Insurance Company Limited. To develop decision rules, red flags, system, proced..
Mumbai, Thane
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Posted : 19th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Back Office
Summary: Job Description Send me Jobs like this , Dear Candidate, , We have an immediate requirement with one of our client in Mumbai for KYC and AML , Candidate should have experience in the below functio..
Mumbai
1-5 years
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Posted : 15th Apr 2017
Infrasoft Technologies Limited
Keyskills: automation,selenium
Mumbai, Mumbai City
4-8 years
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Posted : 18th Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: BPO,CUSTOMER SUPPORT,VOICE PROCESS, Fraud Detection,AML,KYC,Know Your Customer,Anti M...
Summary: Fraud recovery (Semi-voice) Fixed 5.30 pm-2.30 am shift with weekend off!!Call or whatsapp @ 07406333383 to schedule n interview.
Bengaluru / Bangalore, Mumbai, Mumbai City, Navi Mumbai, Thane
1-11 years
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Posted : 3rd Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, ALM, "Anti money Laundering"
Summary: KYC, ALM, "Anti money Laundering"
Mumbai, Mumbai City, Navi Mumbai, Thane
1-6 years
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Posted : 10th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: BPO, KPO, ITES, LPO, Customer Service Operations, Calling, Banking, Financial Service...
Summary: Job Description Send me Jobs like this , Dear Candidate, , We have an immediate requirement with one of our client in Mumbai for KYC and AML , Candidate should have experience in the below functio..
Mumbai
1-5 years
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Posted : 13th Apr 2017
HGS International Services Private Limited
Keyskills: KYC
Summary: Graduate with good communication skills Should have Experience in KYC.
Mumbai City
1-6 years
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Company Profile
Posted : 30th Mar 2017
Vitasta Consulting Private Limited
Keyskills: JSP,.net,SDLC
Summary: Job Description , Executing IT initiatives for Business software selection, implementation, roll-out & support , Analysis of Business Requirements to convert them to System Specifications , Having..
Mumbai
8-12 years
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Posted : 16th Mar 2017
Vitasta Consulting Private Limited
Keyskills: Financial Services
Summary: Job Description , Job Responsibility , Executing IT initiatives for Business software selection, implementation, roll-out & support , Analysis of Business Requirements to convert them to System Sp..
Mumbai
8-12 years
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Posted : 15th Mar 2017
Vitasta Consulting Private Limited
Keyskills: Project Management,.net,Risk Management,Vendor Management
Summary: Job Description , Executing IT initiatives for Business software selection, implementation, roll-out & support , Analysis of Business Requirements to convert them to System Specifications , Having..
Mumbai
8-12 years
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Posted : 15th Mar 2017
Vitasta Consulting Private Limited
Keyskills: Project Management,JSP,Oracle
Summary: Job Description , * , Executing IT initiatives for Business software selection, implementation, roll-out & support , Analysis of Business Requirements to convert them to System Specifications , Ha..
Mumbai
8-12 years
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Posted : 15th Mar 2017
Vitasta Consulting Private Limited
Keyskills: SDLC,JSP,SAS,Oracle,RDBMS
Summary: Job Description , Executing IT initiatives for Business software selection, implementation, roll-out & support , Analysis of Business Requirements to convert them to System Specifications , Having..
Mumbai
8-12 years
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Posted : 17th Mar 2017
Vitasta Consulting Private Limited
Keyskills: JSP,.net,SDLC
Summary: Job Description , Executing IT initiatives for Business software selection, implementation, roll-out & support , Analysis of Business Requirements to convert them to System Specifications , Having..
Mumbai
8-12 years
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Posted : 25th Mar 2017
Valde Tech (India) Private Lim
Keyskills: Forex,"Foreign-exchange","Foreignexchange","Foreign exchange...
Summary: Job opening for Branch Operation Manager Position (FOREX) in a highly reputed leading Retail service Company in Mumbai
Mumbai, Mumbai City
3-6 years
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Posted : 1st Mar 2017
Think People Solutions Private Limited
Keyskills: C,MIS
Summary: Job Description , Credit Manager , A. Reporting – To Risk & Credit Head. , B. Level – Asst. Manager/Dy. Manager/Manager/Sr. Manager based on experience & skill-sets , C. Location ̵..
Navi Mumbai
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Posted : 2nd Mar 2017

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