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1 - 40 of 1573 Job(s)
Skylark HR Solutions
Keyskills: KYC,AML
Chennai
1-3 years
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Posted : 20th Jun 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: aml/kyc/customer support/non voice process
Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR NON VOICE PROCESS With HSBC FOR AML/KYC Interview date : 16th jan,2017 at 10..
Bengaluru / Bangalore
0-6 years
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Posted : 16th May 2017
Wipro BPO
Keyskills: KYC,AML,CDD,EDD,Sanction
Summary: *Good understanding of AML/KYC/CDD operations environment and global / regional regulations. *Review Global & regional Policy & Standards changes for people, process and technology impact. *Prove..
Chennai
1-3 years
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Posted : 18th May 2017
White Horse Manpower Consultancy Private Limited
Keyskills: AML, KYC, anti money laundering, know your customer,
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• FAT..
Bengaluru / Bangalore
2-5 years
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Posted : 15th Jun 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer
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• FAT..
Bengaluru / Bangalore
6-10 years
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Posted : 15th Jun 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer
Summary: Key Responsibilities: , 1.Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis. , 2.Assist in minimizing and preventing losses resulting from hig..
Bengaluru / Bangalore
6-10 years
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Posted : 19th May 2017
Mastermind Network
Keyskills: KYC, Aml, Finance, Banking, spanish, spanish language, spanish translator, know your ...
Summary: Having good exeprience into KYC( KNOW YOUR CUSTOMER)/AML(ANTIMONEY LAUNDRY).
Bengaluru / Bangalore
4-7 years
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Posted : 29th May 2017
ThinkApps Solutions Private Limited
Keyskills: "BA","Business analyst","business analysis","aml","anti money laundry","anti-money la...
Chennai
5-9 years
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Posted : 12th May 2017
Skylark HR Solutions
Keyskills: kyc for wipro
Summary: Knowing your customer by verifying the address proof and identification proof of the customers .
Chennai
1-2 years
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Posted : 14th Jun 2017
KYC Documentation Contract Jobs
Randstad India Limited
Keyskills: KYC, AML, CDD, KYC processing, know your customer
Summary: Candidates must have KYC experience. Immediate to 30 days
Bengaluru / Bangalore
1-3 years
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Posted : 21st Jun 2017
Blue Chip Hr Solutions Private Limited
Keyskills: KYC,AML,"kyc"
Chennai
1-3 years
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Posted : 17th Jun 2017
2COMS Consulting Private Limited
Keyskills: KYC, Know your customer, Know your client, AML, Anti Money Laundering, CIP, Customer ...
Summary: Minimum educational requirement Graduate(any field) , REQUIREMENT: * Data entry from scan documents into client applications , * Verify data using predefined rules , * Comprehension skills & Logic..
Chennai
1-2 years
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Posted : 11th Jun 2017
2COMS Consulting Private Limited
Keyskills: non voice, data entry, written communication, analytical skill, KYC, AML, transaction...
Summary: Required Skills: , * Data entry from scan documents into client applications , * Verify data using predefined rules , * Comprehension skills & Logical reasoning capability , * Written communi..
Chennai
1-3 years
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Posted : 17th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Risk Management,Product Control,Regulatory Reporting,Gap Analysis,Cash Flow,F...
Summary: Job Description , Level 3 Senior Alert Review Analyst , Business/Function & Location: , (Country/Department)Customer Due Diligence (CDD) Business Service , Role Purpose (overall high level summary..
Bengaluru / Bangalore
3-5 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Risk Management,Product Control,Regulatory Reporting,Gap Analysis,Cash Flow,F...
Summary: Job Description , Level 3 Senior Alert Review Analyst , Business/Function & Location: , (Country/Department)Customer Due Diligence (CDD) Business Service , Role Purpose (overall high level summary..
Bengaluru / Bangalore
3-5 years
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Posted : 9th Jun 2017
Rivera Manpower Services
Keyskills: "KYC","AML","client servicing","Business developme...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
Bengaluru / Bangalore
0-5 years
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Posted : 23rd May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence Professional,Customer Due Diligence,AML,KYC
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence Professional,Customer Due Diligence,AML,KYC
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,Due Diligence,AML,KYC,Operational Risk,business risk
Summary: Job Description , Principal Accountabilities: Key activities and decision making areas Typical Targets and Measures , Impact on the Business/Function , Operations Managing assigned work in a timel..
Bengaluru / Bangalore
2-7 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,Due Diligence,AML,KYC,Operational Risk,business risk
Summary: Job Description , Principal Accountabilities: Key activities and decision making areas Typical Targets and Measures , Impact on the Business/Function , Operations Managing assigned work in a timel..
Bengaluru / Bangalore
2-7 years
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Posted : 10th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Operational Risk,Budgeting,Internal Control,Risk ...
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
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Posted : 20th May 2017
Rivera Manpower Services
Keyskills: "risk analyst","E -Commerce","seller support","B2B...
Summary: JOB FAIR........RIVERA MANPOWER CONSULTANCY ,WALK IN B/W 10am-2pm(Mon-Sat),With MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.......MAKE THE BEST USE OF THE ..
Bengaluru / Bangalore
0-4 years
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Posted : 10th May 2017
Blue Chip Hr Solutions Private Limited
Keyskills: KYC Process
Summary: KYC Process
Chennai, Cochin / Kochi / Ernakulam
1-3 years
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Posted : 24th Jun 2017
Skylark HR Solutions
Keyskills: KYC
Chennai
1-3 years
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Posted : 21st Jun 2017
Skylark HR Solutions
Keyskills: kyc
Chennai
1-3 years
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Posted : 14th Jun 2017
Skylark HR Solutions
Keyskills: KYC,Know Your Customer
Summary: KYC process
Chennai
1-2 years
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Posted : 14th Jun 2017
Rivera Manpower Services
Keyskills: "Inbound"," Outbound ","Calling ","BPO ",...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
Bengaluru / Bangalore
0-3 years
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Posted : 18th May 2017
Credence HR Services
Keyskills: KYC,know Know Your Customer,Anti Money Laundering,Know Your Client,Compliance,Anti Mo...
Summary: Looking for people with KYC , on boarding , AML , Documentation, BSA,etc.
Bengaluru / Bangalore
7-15 years
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Posted : 22nd Jun 2017
Skylark HR Solutions
Keyskills: KYC,"Retail Banking",Banking And Finance
Summary: We have an immediate requirement for 100+ KYC remediation resources for Chennai.
Chennai
1-2 years
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Posted : 14th Jun 2017
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 2017
Skylark HR Solutions
Keyskills: KYC,Know Your Client
Summary: Opening For KYC process
Chennai
1-2 years
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Posted : 13th Jun 2017
Golden Opportunities Private Limited
Keyskills: Know your customer, KYC, KYC operations, Investment banking
Summary: Role incumbent is responsible for process of recording operational data is robust and comprehensive so that both regular and ad hoc MI requirements which includes data pertaining to chargeback, bi..
Bengaluru / Bangalore
13-16 years
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Company Profile
Posted : 25th May 2017
2COMS Consulting Private Limited
Keyskills: Remediation, KYC
Summary: We have an immediate requirement for KYC remediation resources for Chennai. Below are the particulars: , Education Any Graduate , Experience 1-2 yrs of KYC exp , CTC 2 2.7 lacs p.a , Location Shol..
Chennai
1-2 years
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Posted : 13th Jun 2017
2COMS Consulting Private Limited
Keyskills: Associates Required for KYC Process
Summary: Hello, , Greetings from 2COMS!! , We are a leading recruitment company hiring for various openings PAN India basis. Currently we are hiring for Team Lead role for a leading MNC in Chennai. , Desig..
Chennai
1-6 years
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Posted : 8th May 2017
Squadra Solutions & Services
Keyskills: "Actimize","AML"
Chennai
3-12 years
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Posted : 11th May 2017
2COMS Consulting Private Limited
Keyskills: Urgent Requirements for Associate in KYC Domain-chennai
Summary: We are pleased to inform open positions in Chennai , Designation- Associates , Role-KYC , Experience- 1-2 years , Shift timing-Rotational shift/ 5 days working , Work location-Chennai , Candidate ..
Chennai
1-2 years
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Posted : 8th May 2017
One Degree North Human Resource
Keyskills: fresher,BPO Executive,International Call Center,Voice process,KYC,CRM,technical,Sales...
Summary: 1) ECOMMERCE: Myntra, Amazon, Ola, Ziwami, Swiggy TREEBO HOTELS 2) TELECOM: Infosys, Aegis, Concentrix 3) SALES: Azuga, Pearson, Yorkley, Home Lane 4) SEMI VOICE: HSBC, HGS, Zenpo..
Bengaluru / Bangalore
0-3 years
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Posted : 22nd Jun 2017
Golden Opportunities Private Limited
Keyskills: Know your customer, KYC operations, KYC checks, know your customer checks
Summary: Location: Bangalore , Candidate Summary: , Role incumbent should have good experience in Investment Banking domain AML KYC operations. , Roles and Responsibilities: , * Looking for a Process Own..
Bengaluru / Bangalore
12-16 years
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Company Profile
Posted : 25th May 2017
One Degree North Human Resource
Keyskills: KYC,Customer Service,Customer Service Executive,Client Relationship Manager,CSO, Vend...
Summary: 1) ECOMMERCE: Myntra, Amazon, Ola, Ziwami, Swiggy TREEBO HOTELS 2) TELECOM: Infosys, Aegis, Concentrix 3) SALES: Azuga, Pearson, Yorkley, Home Lane 4) SEMI VOICE: HSBC, HGS, Zenpo..
Bengaluru / Bangalore
0-3 years
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Posted : 22nd Jun 2017
2COMS Consulting Private Limited
Keyskills: KYC Process Opening In Chennai !!!! Immediate Offer
Summary: Hello, , Greetings from 2COMS!! , We are a leading recruitment company hiring for various openings PAN India basis. Currently we are hiring for Team Lead role for a leading MNC in Chennai. , Desig..
Chennai
2-7 years
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Posted : 8th May 2017
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