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1 - 40 of 198 Job(s)
  • ValeurHR E Solutions Pvt Ltd
    Keyskills: specialist, alm, aml, work... effectively, kyc, testing, excel, uat
    Summary: - Have 4+ years professional experience at a large financial institution- Have a 4 year college degree with outstanding academic credentials- Have previous experience with UAT and regression testi..
    Unjha, New Zealand, Anjar, Panjim / Panaji, Thanjavur
    Share
    Posted : 25th 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: 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
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    Posted : 26th 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
  • ValeurHR E Solutions Pvt Ltd
    Keyskills: analysis, aml, monitor, operational ris
    Summary: - Proficient with control evaluation and the testing of Controls for various AML- regulations particularly with respect to BSA/AML/OFAC , SEC filings , FINRA compliance, Lending, Deposits, CRA, Fa..
    New Zealand
    2-5 years
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    Posted : 25th 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
    Share
    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
    Share
    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
    Share
    Posted : 12th 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
  • 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
  • Finanzmart Services Private Limited
    Keyskills: for verification of KYC documents
    Summary: Required Operation Executive from Banking/NBFC background with an experience of 2 to 7 Years in Loans in Akurdi - Pune
    Pune
    2-7 years
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    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
  • Techcom Solutions India Private Limited
    Keyskills: Compliance, AML
    Summary: We have an immediate opening with one of our prestigious IT Company in Singapore location for “Oracle FCCM Lead” position. Candidate must have good experience in Oracle FCCM - AML Transaction Moni..
    Singapore
    7-12 years
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    Posted : 14th May 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
  • 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 : March 2018
  • iQuest Management Consultants Private Limited
    Keyskills: analyst, kyc, payment collection..., payment credit control, customer kyc
    Summary: hiring for all the major and renowned companies across the India and Middle East. I have come across your profile and it suddenly struck my attention.
    Mumbai
    8-13 years
    Share
    Posted : 23rd Apr 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
  • Ikya
    Keyskills: fresher, bba, bbm, bcom, kyc
    Summary: IKYA is hiring for KYC process for freshers in bangalore.
    Bengaluru / Bangalore
    0-0 years
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    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
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    Posted : 19th Apr 2018
  • Atribs Software Systems Private Limited
    Keyskills: Finance, AML, SAS, T24, Temenos
    Summary: We Atribs Metscon looking for Candidate who have deep experience in BFSI Domain, Specialized in SAS AML Solutions and Core banking product solutions (T24 Preferred). Job Location: Abudhabi Job..
    United Arab Emirates
    7-15 years
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    Posted : 17th Apr 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
  • 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 : March 2018
  • Think People Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: AML Financial Crime,Actimise SAM8 platform,Solution architecture,Tomcat
    Pune
    13-16 years
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    Posted : 10th May 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
    Share
    Posted : 11th Apr 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 : 9th May 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
    Share
    Posted : 9th 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 : 8th May 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
    Share
    Posted : March 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
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    Posted : 4th Apr 2018
  • RightMatch HR Services Private Limited
    Keyskills: "policy issuance" , " KYC"
    Summary: An Opportunity for a Leading General Insurance Company at Mumbai for Commercial Line Executive.
    Mumbai City
    1-5 years
    Share
    Posted : 4th May 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
    Share
    Posted : 2nd May 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
  • RightMatch HR Services Private Limited
    Keyskills: " "Backend Operations" " KYC
    Summary: Opportunity with Leading Insurance Comapny
    Mumbai, Mumbai City
    1-6 years
    Share
    Posted : 2nd May 2018
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