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1 - 40 of 1987 Job(s)
Skylark HR Solutions
Keyskills: KYC,AML
Chennai
1-3 years
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Posted : 20th Jun 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
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 : 10th May 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,Compliance,Relationship Management,banking,finance
Summary: Job Description , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , Create the KYC Record in the KYC system sourcing information from internal and external sources by the..
Mumbai
1-5 years
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Posted : 9th 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
Epicenter Technologies Private Limited
Keyskills: KYC AML Broking,
Summary: KYC Analyst
Mumbai
1-5 years
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Posted : 22nd Jun 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
Blue Chip Hr Solutions Private Limited
Keyskills: KYC,AML,"kyc"
Chennai
1-3 years
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Posted : 17th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,Compliance,Relationship Management,banking,finance
Summary: Job Description , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , Create the KYC Record in the KYC system sourcing information from internal and external sources by the..
Mumbai
1-5 years
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Posted : 20th May 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
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
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
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Posted : 9th May 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
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
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
Skylark HR Solutions
Keyskills: KYC
Chennai
1-3 years
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Posted : 21st Jun 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Summary: - Identify the requirements of KYC from internal on boarding system and complete its validations.- Maintain daily report and co-ordinate with Compliance/AML team to complete the diligence check a..
Mumbai
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Posted : 15th Jun 2017
2COMS Consulting Private Limited
Keyskills: KYC, Aml, Account Opening, Banking, Written Communication, Analytical Skills, Data Entry
Summary: Job Description Send me Jobs like this , Required Skills: , * Data entry from scan documents into client applications , * Verify data using predefined rules , * Comprehension skills & Logical reas..
Other India
1-2 years
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Posted : 12th Jun 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
Chennai
1-3 years
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Posted : 14th Jun 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
Skylark HR Solutions
Keyskills: KYC,Know Your Customer
Summary: KYC process
Chennai
1-2 years
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Posted : 14th 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
Saad Technical Services Private Limited
Keyskills: Primavera, SAP, MS Project.
Summary: esignation: Electrical Maintenance Planner Job location: Saudi Arabia Duration: 1 year and extendable Qualification: B.E. Electrical Salary Range : Max 8000 SAR, free food and acco..
Saudi Arabia
7-10 years
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Posted : 17th Jun 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
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
One Degree North Human Resource
Keyskills: fresher,BPO,CSR,CSO,Customer support officer,Call Center,International Call Center,Te...
Summary: TOP COMPANIES HIRING WITH Decent SALARY PACKAGE!!!! HIRING FOR ---- J P Morghan, HP,HSBC, FIRST ADVANTAGE, ACCENTURE, AZUGA,FIRST SOURCE, MPHASIS, ZIVAME, ENSTAGE, MINACS, OLA, CONCENTRIX, 24/..
Bengaluru / Bangalore
0-3 years
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Posted : 21st Jun 2017
2COMS Consulting Private Limited
Keyskills: Know Your Customer, Know your client, KYC, Know your customers
Summary: Dear Candidates, , Greetings from 2COMS, , Urgent opening for the position of Associate / Sr. Associate in KYC Process for Reputed MNC in Chennai. , Designation:- Associate / Sr. Associate , Locat..
Chennai
1-6 years
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Posted : 11th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence,crisis management,KYC,Audit Compliance
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
3-8 years
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Posted : 9th Jun 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 : 10th Jun 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
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: Claims/Collections/Mortgage/Fraud recovery/Customer service/International BPO/Payment...
Summary: "Looking for the career growth in International BPO" CALL - MONIKA @9686682466
Bengaluru / Bangalore
1-5 years
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Posted : 19th Jun 2017
Impact HR Services Private Limited
Keyskills: Branch Operations, Customer Service Operations, Banking Operations, Product Sales, Co...
Summary: Dear Sir, , Company : Our client who is a leading, professionally managed Bank in their field.They are growing very rapidly and are looking for young, dynamic Banking Operations Professionals. , ..
Pune
7-12 years
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Posted : 23rd Jun 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
Trans Gnx HR Solutions
Keyskills: KYC,Know Your Customer,Anti Money Laundering,name screening,entitlement.
Summary: "Immediate opening for KYC Analyst with Multi National Organization(MNC)"Required Skills:KYC,AML,NAME SCREENING,QUALITY CHECK TOOLS,CLIENT ON BOARDING,ENTITLEMENTS.
Hyderabad / Secunderabad
4-8 years
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Posted : 9th Jun 2017
Rivera Manpower Services
Keyskills: NON VOICE, BACKEND OPERATIONS, NON VOICE, FINANCE, ACCOUNTS, FRESHER, EMAIL SUPPORT, ...
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
0-3 years
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Posted : 19th Jun 2017
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