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1 - 40 of 65 Job(s)
  • Globeop Financial Services Technologies India Private Limited
    Keyskills: AML, KYC, "Anti Money
    Summary: Anti Money Laundering - Associate Manager & Senior Associate Mumbai
    Mumbai
    3-8 years
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    Posted : 23rd Jun 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 : 20th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: KYC, Cdd, Aml, Legal
    Summary: 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities.
    Mumbai
    5-10 years
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    Posted : 14th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: KYC, Aml, Client Onboarding
    Summary: The global KYC policy function has been established to support the Client Onboarding organization with the management of policy related matters including :
    Bengaluru / Bangalore
    12-20 years
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    Posted : 14th Jun 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: Excel, Aml, Client Onboarding
    Summary: Primary Responsibilities: Monitor trade exception queues, identify relevant issue and provide resolution (Taser, dfbcexception) Monitor of onboarding response queues, to provide regulatory validat..
    Mumbai, Mumbai City
    1-5 years
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    Posted : 10th Jun 2018
  • Allsec Technologies
    Keyskills: BPO, Call Center, kyc, aml, due
    Summary: Greetings, Direct Walk-in for Document Verification process interview (ONLY EXPERIENCED - NO FRESHERS!)
    Bengaluru / Bangalore
    0-2 years
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    Posted : 7th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: kyc, aml, due diligence
    Summary: Job Description : Position: Senior Analyst Shift : Rotational Role Description: The candidate would be part of a team that is into: Performing AML-KYC document sourcing, validating, Risk Assessmen..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 4th Jun 2018
  • Allsec Technologies
    Keyskills: verifier, verification, background, aml
    Summary: Greetings, Directly Walk-in for Document Verification process interview on 6th & 7th June, 2018 from 10 AM – 6 PM
    Bengaluru / Bangalore
    0-3 years
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    Posted : 5th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: your client, AML, Anti Money
    Summary: Minimum educational requirement Graduate(any field) REQUIREMENT: * Data entry from scan documents into client applications * Verify data using predefined rules * Comprehension skills & Logical rea..
    Chennai
    1-2 years
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    Posted : 4th Jun 2018
  • Oloop Technology Solutions Private Limited
    Keyskills: transaction monitoring, project, aml... reporting, aml, workflow, design..., sql, actimize aml, gap, analysi
    Summary: ACTIMIZE BUSINESS ANALYST Role- •A compliance business analyst acts as the liaison between business and technology teams by gathering, interpreting, and analyzing business requirements, clearly wr..
    New Zealand
    7-10 years
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    Posted : 1st Jun 2018
  • Unihunt Consulting Private Limited
    Keyskills: standards, regulations, aml, focused
    5-5 years
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    Posted : 29th May 2018
  • Unihunt Consulting Private Limited
    Keyskills: continuity, emergency management, aml
    2-2 years
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    Posted : 29th May 2018
  • ValeurHR E-Solutions Private Limited
    Keyskills: specialist, alm, aml, work
    Summary: - Have 4+ years professional experience at a large financial institution- Have a 4 year college degree with outstanding academic credentials- Have previous experience with UAT and regression testi..
    Unjha, Panjim / Panaji
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    Posted : 25th May 2018
  • Han Digital Solution Private Limited
    Keyskills: development life cycle, Aml, anti money
    Summary: To work with the Overall Lead Architect within the AML Financial Crime domain in defining the strategy and roadmap for the AML Financial Crime domain (approx. 70-80% of r ole).
    Pune
    13-18 years
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    Posted : 28th May 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: customer , aml, dilligence deligence
    Summary: Analyzing data to identify patterns and compare transaction history against KYC standards.
    Bengaluru / Bangalore
    0-5 years
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    Posted : 26th May 2018
  • ValeurHR E-Solutions Private Limited
    Keyskills: analysis, aml, monitor, operational ris
    Summary: - Proficient with control evaluation and the testing of Controls for various AML- regulations particularly with respect to BSA/AML/OFAC , SEC filings , FINRA compliance, Lending, Deposits, CRA, Fa..
    New Zealand
    2-5 years
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    Posted : 25th May 2018
  • Techcom Solutions India Private Limited
    Keyskills: Compliance, AML
    Summary: We have an immediate opening with one of our prestigious IT Company in Singapore location for “Oracle FCCM Lead” position. Candidate must have good experience in Oracle FCCM - AML Transaction Moni..
    Singapore
    7-12 years
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    Posted : 14th May 2018
  • Think People Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: AML Financial Crime,Actimise SAM8 platform,Solution architecture,Tomcat
    Pune
    13-16 years
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    Posted : 10th May 2018
  • Live Connections
    Keyskills: kyc, cdd, aml, Financial
    Summary: Responsible for leading and managing the operations unit that supports the Markets Business through periodic KYC review for existing and new clients. This role sits within Financial Crime Operatio..
    Chennai
    12-20 years
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    Posted : 4th May 2018
  • Atribs Software Systems Private Limited
    Keyskills: Finance, AML, SAS, T24, Temenos
    Summary: We Atribs Metscon looking for Candidate who have deep experience in BFSI Domain, Specialized in SAS AML Solutions and Core banking product solutions (T24 Preferred). Job Location: Abudhabi Job..
    United Arab Emirates
    7-15 years
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    Posted : April 2018
  • Live Connections
    Keyskills: AML, Transaction Monitoring
    Summary: This is regarding an opportunity with one of our client for AML Transaction Monitoring
    Bengaluru / Bangalore
    3-8 years
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    Posted : April 2018
  • Magna Infotech Limited
    Keyskills: Transaction Processing, AML
    Summary: • Good Communication • Logical skills • Flexibility ( with experience of 1 / 2 years ) • Freshers with good learning ability and willingness for shifts
    Bengaluru / Bangalore
    1-2 years
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    Posted : April 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : April 2018
  • Xavient Software Solutions India Private Limited
    Keyskills: sas Aml testing, SAS Testing
    Summary: 4-5 years of experience in DWH/BI Testing in SAS AML domain (Anti Money Laundering). Should be well verse with SAS AML configuration, Alert generations, Scenarios configurations and Data validati..
    Noida
    3-7 years
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    Posted : April 2018
  • Syntel Limited
    Keyskills: IDD, AML, Ethics, Ris
    Summary: At least 1 -2 years of relevant work experience. Validate data on a daily basis. E.g. Net Asset Value & Market Value etc. to ensure correct compliance reporting.
    Mumbai, Pune
    1-2 years
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    Posted : April 2018
  • VDart Software Services Private Limited
    Keyskills: Actimize developer, Actimize, SAM, Actimize AIS, Actimize RCM,
    Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
    Chennai, Mumbai
    4-8 years
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    Posted : April 2018
  • iQuest Management Consultants Private Limited
    Keyskills: UAT, Project Management, SDLC, Business Analysis, Requirements, MS SQL Server, Client Coordination, Production Support, Application Server, SQL Queries
    Summary: To Review solutions as per the customers requirements. To understand the requirement specified in the report of finding.
    Pune
    2-7 years
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    Posted : April 2018
  • Ace Software Solutions India Private Limited
    Keyskills: Product Owner, Sanctions, AML, Frau
    Summary:  3 -4 years work experience in Payments Domain/Compliance (Sanctions, AML, Fraud, Trade Finance) Domain
    Mumbai
    3-4 years
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    Posted : December 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Excellent Career Opportunity Assistant Compliance Officer (Job Code : J38850) Experience: 3 - 5 Years Location: Mumbai Key Skills: Compliance, Banking Compliance, RBI Regulatory, Regulatory com..
    Mumbai
    3-5 years
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    Posted : December 2017
  • Sampoorna Computer People
    Keyskills: AML, Operation, money
    Summary: Excellent Career Opportunity Operation Officer - Anti Money Laundering (Job Code : J38849) Experience: 2 - 4 Years Location: Mumbai Key Skills: AML, Operation, money laundering Please pass on or..
    Mumbai
    2-4 years
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    Posted : December 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: Derivatives, Equities, Compliance, KYC, AML
    Summary: Should have experience on Capital Market ,Reconcilition,Compliance,Mutual Funds,Derivatives. Should have good analytical knowledge and excellent communication skills.
    Mumbai City, Navi Mumbai, Thane
    1-3 years
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    Posted : December 2017
  • 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 : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Finance Accounts, AML, KYC, Know You
    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 : January 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, "Anti Money Laundering"
    Summary: Title: Associate Manager – AML Experience in AML/KYC within a regulated financial services firm Experience in managing and leading a team
    Mumbai
    6-10 years
    Share
    Posted : January 2018
  • Confidential
    Keyskills: KYC and AML
    Summary: Banking Platform Administrator (User Administration, Bank Account Administration and Bank Reporting Administration) for the Shared services of the Co. with SAP knowledge
    Delhi, Noida
    3-5 years
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    Posted : January 2018
  • Manappuram Finance Limited
    Keyskills: AML, Data Analytics
    Summary: Technical mastery in advanced database mining tools with the ability to coach and train others on best practice. 15+ years of experience in database mining/marketing with very large, complex and..
    Thrissur / Trissur, Other India (VALAPAD)
    12-15 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    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
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    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 : January 2018
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