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1 - 26 of 26 Job(s)
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , AML, KYC, anti money laundering
    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• FATCA and SSI setup d..
    Bengaluru / Bangalore
    6-10 years
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    Posted : 30th Jan 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money
    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• FATCA and SSI setup d..
    Bengaluru / Bangalore
    2-5 years
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    Posted : 30th Jan 2018
  • Mancer Consulting Services Private Limited
    Keyskills: analytics, risk, fraud, AML
    Summary: Responsible for the quality of analytics solutions delivered to the stakeholders
    Bengaluru / Bangalore
    2-7 years
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    Posted : 1st Feb 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Finance Accounts, AML, KYC, Know Your
    Summary: Huge openings for commerce graduates with finance specialisation and excellent communication. To Apply call Deepika @ 9686682465 / 9900073504 Call
    Bengaluru / Bangalore
    0-5 years
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    Posted : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC AML, Finance and Accounts
    Summary: We are hiring for Top 21 companies for the role of customer support, technical support, sales & Finance candidates with Excellent communication can Apply salary best in industry
    Bengaluru / Bangalore
    0-4 years
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    Posted : 9th Jan 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: c
    Summary: Job Overview: , We are looking for (KYC & AML) Analysts to be a part of the industry's first Centralized On-Boarding Service. , * We are looking for people with high energy, the willingness to lea..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 21st Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : 12th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Know Your Customer, AML, Customer
    Summary: Hiring Graduate or UG for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : 12th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : 11th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person shraddha:9686454294
    Bengaluru / Bangalore
    0-4 years
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    Posted : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Banking, Financial, Financial services, Investment, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance, Finance and Accounts, Finance Executive, Accounts Executive, Commerce, Accounts, Graduate, Graduates, Graduate Fresher
    Summary: Looking for the right job? Top MNC'S are hiring at Inspiration! To apply contact Deepika @ 9686682465 / 9900073504
    Bengaluru / Bangalore
    0-5 years
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    Posted : 8th Jan 2018
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK, US banking
    Summary: • Candidate should possess excellent oral and written communication skills• Candidate with good customer service skills would be preferred• Candidate should have 0-8 year o..
    Bengaluru / Bangalore
    0-8 years
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    Posted : December 2017
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, Global market
    Summary: We have the opening for BFSI Client,Should have good Exposure in Global Market Team- KYC ( institutional or corporate and commercial Banking) • AML / KYC relevant • Exposure in OTCP,CDD,EDD, fr..
    Bengaluru / Bangalore
    1-6 years
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    Posted : November 2017
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, "know your customer",
    Bengaluru / Bangalore
    1-6 years
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    Posted : November 2017
  • Bangalore Software Services Private Limited
    Keyskills: Banking, Institutional, KYC AML, kyc..., aml, Anti Money Laundering, know
    Summary: Openings for Banking Operations / KYC / AML / Static Data / Reference Data / Client Onboarding / Investment Banking / Global Market / Mortgage with "Bangalore Software Services Pvt Ltd"
    Bengaluru / Bangalore
    1-10 years
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    Posted : November 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
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    Posted : October 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: " AML", "KYC", "know your
    Bengaluru / Bangalore
    4-7 years
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    Posted : September 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, Know Your Customer
    Summary: Urgent job Opening with one of the Big4 for Senior-AML Compliance for Bangalore. Exp: 4 to 7 Yrs Notice Period: 45 to 60 Days
    Bengaluru / Bangalore
    4-7 years
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    Posted : September 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: Transaction Monitoring, AML
    Summary: Urgent Hiring For Transaction Monitoring Profile For Bangalore Location.
    Bengaluru / Bangalore
    4-7 years
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    Posted : September 2017
  • People First Consultants Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: looking for a candidate having minimum 6yrs of experience in Financial crime and compliance - AML
    Bengaluru / Bangalore
    6-15 years
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    Posted : September 2017
  • Skylark HR Solutions
    Keyskills: KYC AML
    Summary: * Monday to Friday working days in a week (9.30 AM to 6.30 PM). * Candidate should sign a service agreement to check the stability in a company (don't have to submit any documents). * Sal f..
    Bengaluru / Bangalore
    0-3 years
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    Posted : August 2017
  • Trans Gnx HR Solutions
    Keyskills: Analyst", " AML"
    Bengaluru / Bangalore
    1-3 years
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    Posted : August 2017
  • Hucon Solutions India Private Limited
    Keyskills: KYC
    Bengaluru / Bangalore
    0-3 years
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    Posted : August 2017
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