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aml kyc jobs in india

1 - 40 of 297 Job(s)
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , lead Analyst, 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
    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
  • 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
  • Rivera Manpower Services
    Keyskills: " KYC", "CUSTOMER
    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
    0-2 years
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    Posted : 6th 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
  • Morpheus Human Consulting Private Limited
    Keyskills: Systems, MS Excel, KYC
    Summary: Candidate should have good written and verbal business communication skills in English with leadership qualities, good understanding of financial markets and Proficiency in Computer operating Syst..
    Mumbai
    2-5 years
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    Posted : 17th Nov 2017
  • Rivera Manpower Services
    Keyskills: service, bpo, kpo, kyc
    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 : 15th Nov 2017
  • Rafa International Private Limited
    Keyskills: OFSAA AML, FCCM..., CDD, EDD, KYC, OFSAA
    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
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: - KYC Review
    Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
    Chennai, Bengaluru / Bangalore
    15-25 years
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    Posted : 21st Oct 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: , CDD, EDD, KYC
    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
  • Rafa International Private Limited
    Keyskills: , CDD, EDD, KYC
    Summary: Job Role- OFSAA (Technical Consultant) Exp.- 4+ Yrs. Location- Delhi/Bangalore
    Bengaluru / Bangalore, Delhi
    4-12 years
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    Posted : 25th Oct 2017
  • Talent Corner Hr Services Private Limited
    Keyskills: KYC, BSE, NSE
    Summary: Handling compliance issues like KYC’s of clients compliance issues arising from BSE / NSE or within the company Follow up of SEBI rules and keeping track with BSE/NSE/MCX/NCDEX Supervising clie..
    Mumbai
    0-3 years
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    Posted : 24th Oct 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: Excel, back office, PowerPoint
    Summary: Environment , Department Summary: , The Operations Department ("OPER") handles the middle and back office functions for all Global Banking and Investor Solutions ("GBIS") business lines (Markets ..
    Other India
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    Posted : 19th Nov 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: testing, Excel, back office, PowerPoint
    Summary: Environment , Department Summary: , The Operations Department ("OPER") handles the middle and back office functions for all Global Banking and Investor Solutions ("GBIS") business lines (Markets ..
    Other India
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    Posted : 19th Nov 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: risk analysis
    Summary: Environment , Department Summary: , OPER/CLM/KYC is the department within GBIS, responsible for applying the GBIS KYC Policy, running KYC analysis and approval for clients under SEGL/CFT supervis..
    Other India
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    Posted : 19th Nov 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: Excel, back office, PowerPoint
    Summary: Environment , Department Summary: , The Operations Department ("OPER") handles the middle and back office functions for all Global Banking and Investor Solutions ("GBIS") business lines (Markets ..
    Other India
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    Posted : 19th Nov 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: risk analysis
    Summary: Environment , Department Summary: , OPER/CLM/KYC is the department within GBIS, responsible for applying the GBIS KYC Policy, running KYC analysis and approval for clients under SEGL/CFT supervis..
    Other India
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    Posted : 19th Nov 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
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, "know
    Bengaluru / Bangalore
    1-6 years
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    Posted : August 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
  • Rivera Manpower Services
    Keyskills: excutive", "kpo", " kyc",
    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 : 16th 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
  • 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
  • Rivera Manpower Services
    Keyskills: " kyc", "process
    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
    0-4 years
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    Posted : 12th Oct 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: Onboarding - KYC
    Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
    Chennai, Bengaluru / Bangalore
    15-25 years
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    Posted : 4th Oct 2017
  • Rivera Manpower Services
    Keyskills: / KYC / TSR / CSR
    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
    1-4 years
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    Posted : 18th Oct 2017
  • Prime Placement
    Keyskills: KYC processes
    Summary: Knowledge about KYC processes, bank or financial institute background preferred. Knowledge about Indian KYC, id documents, AML laws, bank transfer methods, payment verification. Should have good c..
    Ahmedabad
    2-7 years
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    Posted : 18th Oct 2017
  • Rivera Manpower Services
    Keyskills: , csr, kyc, process
    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
    2-6 years
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    Posted : 17th Oct 2017
  • Rivera Manpower Services
    Keyskills: " KYC", "Banking
    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
    2-5 years
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    Posted : 14th Oct 2017
  • Rivera Manpower Services
    Keyskills: , kyc, customer care
    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
    0-2 years
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    Posted : 14th Oct 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, CDD
    Chennai
    1-2 years
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    Posted : August 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
  • 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
  • HDFC Life
    Keyskills: retention", " kyc
    Mumbai, Mumbai City
    2-7 years
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    Posted : 6th Oct 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
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