You searched for:

aml kyc jobs in india

Refine Search

Top Employers

  • 48
  • 143
  • 125
  • 148
  • 166
  • 74
  • 49
  • 31
  • 6
  • 191
  • 19
  • 44
  • 51
  • 29
  • 5
  • 5
  • 5
  • 140
Monster Poll
What makes you nervous about starting search for a new job?
Vote
1 - 40 of 191 Job(s)
  • 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
    Share
    Posted : 16th Apr 2018
  • GSS HR Solutions Private Limited
    Keyskills: " kyc", "investment banking", ..."know your customer", "fraud", " aml
    Summary: Hiring for MNC for Know Your Customer (KYC) @Bangalore location.
    Bengaluru / Bangalore, Chennai
    1-7 years
    Share
    Posted : 17th Apr 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
    Share
    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
    Share
    Posted : 11th Apr 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 : 1st Mar 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 : 1st Mar 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
  • 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
    Share
    Posted : 18th Apr 2018
  • One Degree North Human Resource
    Keyskills: KYC AML, Bpo Non Voice..., Chating, KYC, Know Your Customer, Ant
    Summary: Hi, We have excellent opening for Non voice and Voice SWIGGY/HSBC/Capita/Concentrix Voice : Mphasis/Intelenet/Convergys...
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : 11th Apr 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 : 19th Mar 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Kyc norms, Aml, KYC..., Documentation, Verification, kYC Analyst
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
    Share
    Posted : January 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
    Share
    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
    Share
    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
    Share
    Posted : 10th Apr 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
    Share
    Posted : 9th 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
  • Confidential
    Keyskills: Reinsurance, Audit, audit operation, KYC
    Summary: Understand the Processes assigned for conducting SDA(Service Delivery Assessment) Conducting regular Service Deliver Assessments(Transactional monitoring) & meeting targets Identify Process Gaps,P..
    Mumbai
    1-2 years
    Share
    Posted : 18th Apr 2018
  • Confidential
    Keyskills: Operations, Life insurance, KYC
    Summary: Manage the Team of Associates Understand the Processes assigned for conducting SDA(Service Delivery Assessment) Drive and ensure the Team is meeting Targets Identify Process Gaps, P..
    Mumbai
    2-5 years
    Share
    Posted : 18th Apr 2018
  • Genpact India
    Keyskills: KYC, AML, ANTI MONEY, FRAUD
    Summary: Date : 24th March, 2018, Saturday Timings : 10AM -3PM Work Location : Noida / Gurgaon
    Gurgaon, Noida
    0-4 years
    Share
    Posted : 21st Mar 2018
  • RightMatch HR Services Private Limited
    Keyskills: Issuance, KYC, Dashboard, MIS Report, PI
    Summary: An Opportunity in Insurance Sector for Retail Executive/Deputy Manager. Experience of Products: Motor, Accident, Health.
    Mumbai, Mumbai City
    1-8 years
    Share
    Posted : 18th 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
  • Eric Services
    Keyskills: sales", "paytm kyc", "credit card
    Summary: HIRING FOR SALES MANAGER
    Hyderabad / Secunderabad
    1-3 years
    Share
    Posted : 17th Apr 2018
  • RightMatch HR Services Private Limited
    Keyskills: Policy Issuance, KYC, Dashboard, MI
    Summary: An Opportunity in Insurance Sector for Commercial Line Executive/Deputy Manager.
    Mumbai, Mumbai City
    2-7 years
    Share
    Posted : 17th Apr 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
    Share
    Posted : 16th 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
  • Wipro Limited
    Keyskills: of Risk & amp; Compliance AML
    Summary: Roles & Responsibilities: Presales & Solution architecting for BFSI (India) Interacting with clients business teams on identified business needs, translating business needs into requirements, and..
    Mumbai
    10-15 years
    Share
    Posted : 14th 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
    Share
    Posted : 24th Mar 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
    Share
    Posted : 4th 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 : 11th Apr 2018
  • Baker Tilly DHC Private Limited
    Keyskills: audit, accounting, KYC, Auditing
    Summary: We at Baker Tilly DHC are looking forward to hire for B.Com graduates for Mumbai & Ahmadabad location
    Ahmedabad, Mumbai
    0-1 years
    Share
    Posted : 11th Apr 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Collections, Recoveries, Upselling, Outbound, Recovery, Customer Support Executive, Technical support executive, CSE, Insurance, Banking, Life insurance, Loans, Sales, Mortgage Process, Mortgage, Home loan, Telecommunication, Telecom, Broadband, BT, E-Commerce
    Summary: Hiring for Graduate fresher & Experience for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, fixed off & Max salary up to 7 lacks.
    Bengaluru / Bangalore, Hyderabad / Secunderabad
    0-5 years
    Share
    Posted : 11th Apr 2018
  • 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 : 21st Mar 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 / Crossdomain Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan Chas..
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 9th Apr 2018
  • Rivera Manpower Services
    Keyskills: bpo, kpo, kyc, freshe
    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 : 7th Apr 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
  • Black Turtle India Private Limited
    Keyskills: KYC Professional
    Summary: Job Description , Following is the Job Synopsis : , - Successfully manage a team within the periodic renewals space and to be fully accountable for the consistent delivery of the team on quality,..
    Mumbai
    5-10 years
    Share
    Posted : 29th Mar 2018
  • Black Turtle India Private Limited
    Keyskills: KYC Professional
    Summary: Job Description , Following is the Job Synopsis : , - Successfully manage a team within the periodic renewals space and to be fully accountable for the consistent delivery of the team on quality,..
    Pune
    5-10 years
    Share
    Posted : 29th Mar 2018
Get jobs in your inbox