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aml jobs

1 - 40 of 103 Job(s)
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , lead Analyst, AML
    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 : 12th Nov 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti
    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 : 12th Nov 2017
  • Bangalore Software Services Private Limited
    Keyskills: , KYC AML, kyc, aml
    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 : 17th Nov 2017
  • Sampoorna Computer People
    Keyskills: Laundering ( AML... ) issues, AML risk
    Summary: To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and identifies, assesses, monitors and repo..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 17th Nov 2017
  • Live Connections
    Keyskills: Risk, KYC, AML, BCM
    Summary: Looking for 10-12 years of experience into Risk Management from BPO/Life Science Industry. working expertise of Basel II, SOX, SSAE, HIPAA, PCI, state & federal guidelines on privacy, must have le..
    Hyderabad / Secunderabad, Mumbai
    10-18 years
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    Posted : 10th Nov 2017
  • Growel Softech Limited
    Keyskills: AML
    Other India
    2-6 years
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    Posted : 3rd Nov 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Job Description / Responsibilities , To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and id..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 26th Oct 2017
  • Rafa International Private Limited
    Keyskills: OFSAA AML, FCCM
    Summary: Job Role- OFSAA (Functional Consultant) Exp.- 4+ Yrs. Location- Delhi/Bangalore
    Bengaluru / Bangalore, Delhi
    4-12 years
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    Posted : 25th Oct 2017
  • 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
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK
    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 : 14th 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
  • Sampoorna Computer People
    Keyskills: , regulators, Statutory AML
    Summary: Completed analysis of transactional information to identify risk, trends and potential wary activity and Performed the required KYC screenings on customers documenting the information obtained on ..
    Chennai
    6-9 years
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    Company Profile
    Posted : 4th Oct 2017
  • Computer Power Group Private Limited
    Keyskills: SQL, Oracle
    Summary: Job Description , Possess the following Skills – , * Have Skills & Experience 3 to 8 years working experience as a Actimize software. , Should have experience in AML (Anti-Money Laundering) , * Ex..
    Hyderabad / Secunderabad
    3-8 years
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    Posted : 1st Oct 2017
  • Iinfocomm IT Services Private Limited
    Keyskills: Consultant – OFSAA AML
    Summary: Functional Consultant – OFSAA AML
    Chennai
    5-9 years
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    Posted : September 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 : September 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
  • Anri Solutions HR Services Private Limited
    Keyskills: Monitoring, AML
    Summary: Urgent Hiring For Transaction Monitoring Profile For Bangalore Location.
    Bengaluru / Bangalore
    4-7 years
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    Posted : 23rd Sep 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: " AML", "KYC",
    Bengaluru / Bangalore
    4-7 years
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    Posted : September 2017
  • 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 Sep 2017
  • People First Consultants Private Limited
    Keyskills: , Surveillance, Aml
    Summary: 1)Managing the trade and cash related screening activities , 2)Experience in trade related AML activities preferred , 3)Sanctions screening, payments monitoring, suspicious transaction filtering ,..
    Other India
    10-19 years
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    Posted : 21st 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
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, Know
    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
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, "know
    Bengaluru / Bangalore
    1-6 years
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    Posted : August 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, CDD
    Chennai
    1-2 years
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    Posted : August 2017
  • Oloop Technology Solutions Private Limited
    Keyskills: , Scripting, Language, AML
    Chennai
    3-7 years
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    Posted : September 2017
  • People First Consultants Private Limited
    Keyskills: AML, Anti Money
    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
  • One March India
    Keyskills: 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
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    Posted : September 2017
  • Bangalore Software Services Private Limited
    Keyskills: , aml, kyc, "know
    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
  • 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
  • Personal network
    Keyskills: Anti Money Laundering Executive, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance
    Summary: KYC/AML
    Bengaluru / Bangalore
    1-4 years
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    Posted : August 2017
  • Personal network
    Keyskills: Anti Money Laundering Executive, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance
    Summary: KYC/AML
    Bengaluru / Bangalore
    1-4 years
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    Posted : August 2017
  • Personal network
    Keyskills: Anti Money Laundering Executive, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance
    Summary: KYC/AML
    Bengaluru / Bangalore
    1-4 years
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    Posted : August 2017
  • Personal network
    Keyskills: Anti Money Laundering Executive, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance
    Summary: KYC/AML
    Bengaluru / Bangalore
    1-4 years
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    Posted : August 2017
  • Personal network
    Keyskills: Anti Money Laundering Executive, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance
    Summary: KYC/AML
    Bengaluru / Bangalore
    1-4 years
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    Posted : August 2017
  • Personal network
    Keyskills: Anti Money Laundering Executive, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance
    Summary: KYC/AML
    Bengaluru / Bangalore
    1-4 years
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    Posted : August 2017
  • Personal network
    Keyskills: Anti Money Laundering Executive, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance
    Summary: KYC/AML
    Bengaluru / Bangalore
    1-4 years
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    Posted : August 2017
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