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1 - 40 of 133 Job(s)
  • White Horse Manpower Consultancy Private Limited
    Keyskills: data analysis, kyc, know your... customer , aml, dilligence deligence
    Summary: Analyzing data to identify patterns and compare transaction history against KYC standards.
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 26th May 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer..., worldcheck, KYC, FATCA, DFA, EMIR
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : 16th Apr 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: " KYC", "Know your customer"
    Summary: Extensive experience in KYC/CDD preferably from operations background with excellent command in English. Will be responsible to manage a large portfolio of KYC/CDD projects liaising with clients ..
    Bengaluru / Bangalore
    10-17 years
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    Posted : 23rd May 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money launderin
    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
    Share
    Posted : March 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
    Share
    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: Risk, Customer service, Back office, Financial services, Service industry
    Summary: Analyzing data to identify patterns and compare transaction history against KYC standards.
    Bengaluru / Bangalore
    0-4 years
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    Posted : 26th May 2018
  • Rivera Manpower Services
    Keyskills: "bpo", "kpo", " kyc", "voice",
    Summary: Hiring for iTunes PROCESS/iOS/ORDER MANAGEMENT/VOICE/NON-VOICE/KYC ANALYST/CUSTOMER SERVICE/RISK ANALYST/TAX ANALYST/HR DOMAIN/US MORTGAGE/TECHNICAL SUPPORT/FINANCE & ACCOUNTS/E-COMMERCE/ ITES/BPO..
    Bengaluru / Bangalore
    0-2 years
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    Posted : 24th May 2018
  • One Degree North Human Resource
    Keyskills: "customer support", "technical support", "bpo", "call center", "day shift", "international voice process", "domestic voice process", "graduate", "undergraduate", "ba", "bcom", "bsc", "bbm", "bba", "bca", "diploma", "puc", "fresher", "csr", "tsr", "inbound", "outbound"
    Summary: HIRING FOR TOPMOST BPO COMPANIES IN BANGALORE WITH SHIFTS AS PER YOUR REQUIREMENT. WE ARE HIRING FOR NON VOICE AND SEMI VOICE PROCESS
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 23rd May 2018
  • Rivera Manpower Services
    Keyskills: call center, bpo, kpo, kyc
    Summary: We currently hire for Ernst Young (EY) / IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Gallagher Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan Chase ..
    Bengaluru / Bangalore
    0-2 years
    Share
    Posted : 23rd 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
  • Allsec Technologies
    Keyskills: KYC, Know Your Customer, Anti... Money Laundering, AML, document
    Summary: Greetings, Walk-in interview for Hindi speaking candidates for KYC process on 16th & 17th April, 2018 @ 11 AM – 5 PM
    Bengaluru / Bangalore
    0-1 years
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    Posted : 12th Apr 2018
  • GSS HR Solutions Private Limited
    Keyskills: "know your customer", " kyc", ..." aml", "validating", "risk
    Summary: hiring for Know Your Customer process (KYC) with MNC
    Bengaluru / Bangalore
    1-4 years
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    Posted : 11th Apr 2018
  • One Degree North Human Resource
    Keyskills: "customer support", "technical support", "bpo", "call center", "day shift", "international voice process", "domestic voice process", "graduate", "undergraduate", "ba", "bcom", "bsc", "bbm", "bba", "bca", "diploma", "puc", "fresher", "csr", "tsr", "inbound", "outbound"
    Summary: HIRING FOR TOPMOST BPO COMPANIES IN BANGALORE WITH SHIFTS AS PER YOUR REQUIREMENT
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 18th May 2018
  • 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
    Share
    Posted : March 2018
  • Bangalore Software Services Private Limited
    Keyskills: Corporate & Global KYC
    Summary: • Exposure in Global Market Team- KYC ( institutional or corporate and commercial Banking)
    Bengaluru / Bangalore
    0-5 years
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    Posted : 3rd May 2018
  • Ikya
    Keyskills: fresher, bba, bbm, bcom, kyc
    Summary: IKYA is hiring for KYC process for freshers in bangalore.
    Bengaluru / Bangalore
    0-0 years
    Share
    Posted : 19th Apr 2018
  • Matrix International Financial Services (Matrix-IFS)
    Keyskills: Business / Data Analyst - AML
    Summary: Business / Data Analyst - AML/Fraud/ Market Abuse/Capital Markets MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/frau
    Bengaluru / Bangalore
    Share
    Posted : 19th Apr 2018
  • Crescendo Global Services
    Keyskills: Functions, KYC AML, Legal, Compliance
    Summary: A varied role for Corporate Sector Audit aspirants. It involves audit coverage of key corporate functions including Finance, Compliance, Legal, Human Resources, Global Real Estate, and Global Secu..
    Bengaluru / Bangalore
    7-12 years
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    Posted : March 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 : 11th Apr 2018
  • One Degree North Human Resource
    Keyskills: Email Support Executive, KYC, Kno
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 11th Apr 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
    Share
    Posted : January 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 : 9th Apr 2018
  • Pranav Hr Consultants
    Keyskills: Personal Loans, KYC AML
    Summary: Handling post sanction formalities – documentation till loan closure for personal loans (Candidates having experience in personal loans in Indian market will only be considered)
    Chennai
    3-8 years
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    Posted : March 2018
  • Allsec Technologies
    Keyskills: document, document check, KYC, Know You
    Summary: Greetings from Allsec, Biggest Walk-in interview on 3rd & 4th May, 2018 Job role : Document Verification Job Type : Permanent
    Bengaluru / Bangalore
    0-2 years
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    Posted : 2nd May 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Business Analysts in Financial Crime - AML [Anti Money Laundering] with experience in R / Python / SAS / STATISTICS Ability to interact and maintain relationships with peer group across Group IT..
    Bengaluru / Bangalore
    4-9 years
    Share
    Company Profile
    Posted : 29th Mar 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Summary: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Bengaluru / Bangalore
    2-4 years
    Share
    Posted : 30th Apr 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Ability to interact and maintain relationships with peer group across Group IT to ensure effective working relationships and project handshakes. Able to work with high level of ambiguity to derive..
    Bengaluru / Bangalore
    4-9 years
    Share
    Company Profile
    Posted : March 2018
  • One Degree North Human Resource
    Keyskills: Support Executive, KYC, Retail Banking
    Summary: HI, We have opening for Technical support, Content writer, KYC and for Retail banking, Interested candidates send your resume at [HIDDEN TEXT] or call me at 9940337515
    Bengaluru / Bangalore
    2-5 years
    Share
    Posted : March 2018
  • Rivera Manpower Services
    Keyskills: call center, bpo, kpo, kyc
    Summary: We currently hire for Ernst Young (EY) / IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Gallagher Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan Chase ..
    Bengaluru / Bangalore
    0-2 years
    Share
    Posted : 25th Apr 2018
  • GlobalHunt India Private Limited
    Keyskills: Selling, Compliance, Operations, KYC
    Summary: Job Responsibilities: , RELATIONSHIP MANAGEMENT: , * Build and deepen relationships withexisting Priority Customers to achieve increase in share of wallet and revenues. , * Provide professional cu..
    Chennai
    5-10 years
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    Company Profile
    Posted : 25th Apr 2018
  • Rivera Manpower Services
    Keyskills: call center, bpo, kpo, kyc
    Summary: We currently hire for Ernst Young (EY) / IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Gallagher Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan Chase ..
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 21st Apr 2018
  • Quess Corp Limited
    Keyskills: fresher, kyc, nonvoice
    Summary: IKYA is hiring freshers for KYC operations in bangalore
    Bengaluru / Bangalore
    0-0 years
    Share
    Posted : 21st Apr 2018
  • Allsec Technologies
    Keyskills: Customer Care, Voice Process, International BPO, US Shift, UK Shift, US Process, uk process, Domestic BPO, Inbound, Outbound, International Voice, Telecalling, Reception, Front Office, Front Desk, Call Handling
    Summary: Hello, Biggest Walk-in interview on 23rd & 24th April, 2018
    Bengaluru / Bangalore
    0-1 years
    Share
    Posted : 21st Apr 2018
  • One Degree North Human Resource
    Keyskills: "non voice", "customer support", "email support", "chat support"
    Summary: HIRING FOR NON VOICE PROCESS IN VARIOUS COMPANIES IN BANGALORE
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 18th Apr 2018
  • Allsec Technologies
    Keyskills: development, KYC, Client Onboarding, Client
    Summary: Hello, Mega Walk-in interview on 19th & 20th April, 2018
    Bengaluru / Bangalore
    0-1 years
    Share
    Posted : 18th Apr 2018
  • One Degree North Human Resource
    Keyskills: Email Support Executive, KYC, Kno
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 10th Apr 2018
  • Rivera Manpower Services
    Keyskills: voice, bpo, kpo, kyc, freshers
    Summary: We currently hire for Ernst Young (EY) / IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Crossdomain Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan Chas..
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 17th Apr 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
    Share
    Posted : 17th Apr 2018
  • Allsec Technologies
    Keyskills: KYC, Know Your Customer
    Summary: Hello, Mega Walk-in interview on 18th & 19th April, 2018
    Bengaluru / Bangalore
    0-1 years
    Share
    Posted : 16th Apr 2018
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