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aml jobs in mumbai

1 - 6 of 6 Job(s)
  • PRISAAT Technologies Private Limited
    Keyskills: SAS, AML, KYC... AML, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it Hands on experience on SAS Platforms suites Understanding of SAS Risk Solutions like SAS Anti Money Laund..
    Mumbai, Mumbai City, Navi Mumbai
    2-5 years
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    Posted : 5th Oct 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: AML, SAS Anti
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it
    Mumbai
    1-5 years
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    Posted : 25th Sep 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 : 24th Sep 2017
  • Vitasta Consulting Private Limited
    Keyskills: AML, manage
    Summary: * , Executing IT initiatives for Business software selection, implementation, roll-out & support , Analysis of Business Requirements to convert them to System Specifications , Having domain know..
    Mumbai
    8-12 years
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    Posted : 26th Sep 2017
  • Quotient Consultancy
    Keyskills: KYC, Aml
    Summary: One of the leading and best MNC banks in Asia is looking for KYC & AML Monitoring Executive.
    Mumbai
    2-7 years
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    Posted : 12th Sep 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: , AML guidelines
    Summary: To drive and generate profitability for branch & product against budget. , To develop overall business and new relationships for forex and all other third party products. , To ensure compliance wi..
    Mumbai
    4-8 years
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    Posted : 21st Sep 2017
 
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