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1 - 40 of 521 Job(s)
Think People Solutions Private Limited
Keyskills: MIS
Summary: Job Description , Job Description - , Experience in Credit Risk Management of Banks/NBFC Loan Company/Asset Finance Company is must , Well-versed with analysis of financials of MSE entities/Agri p..
Mumbai
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Posted : 23rd Jun 2017
Morpheus Human Consulting Private Limited
Keyskills: Good Communications Skills and Interpersonal skill
Summary: We Have Opening In AVP - Forex - Mumbai (Kalina)
Mumbai
8-10 years
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Posted : 23rd Jun 2017
Skylark HR Solutions
Keyskills: KYC,AML
Chennai
1-3 years
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Posted : 20th 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 : 9th 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
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
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
Epicenter Technologies Private Limited
Keyskills: KYC AML Broking,
Summary: KYC Analyst
Mumbai
1-5 years
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Posted : 22nd 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
Squadra Solutions & Services
Keyskills: "Actimize","AML"
Chennai
3-12 years
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Posted : 11th May 2017
One March India
Keyskills: AML transaction monitoring, AML monitoring, AML compliance,KYC,Anti Money Laundering,...
Summary: Reporting to Head – AML Compliance and AML monitoringLocation : General Banking Operations MumbaiJOB PROFILETeam Lead - AML transaction monitoring team, Conversant with extant AML KYC gui..
Mumbai, Mumbai City, Thane
8-13 years
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Posted : 24th Apr 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: 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
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
PayTM
Keyskills: Sales Operations,Excel,VBA
Summary: Looking for people for Sales Operations
Noida
1-5 years
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Posted : 22nd Jun 2017
Think People Solutions Private Limited
Keyskills: Portal
Summary: Job Description , Job Purpose- To implement and maintain the Anti Money Laundering framework (AML) at Birla Sun Life Insurance Company Limited. To develop decision rules, red flags, system, proced..
Mumbai, Thane
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Posted : 19th 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
S A Tech Software India Private Limited
Keyskills: Associate/Senior Associate-Investor Services
Summary: Morgan Stanley Fund Services is committed to providing the highest standard of services to the funds that we administer. Investor Services lies at the heart of this commitment. , The global Inves..
Mumbai
3-8 years
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Posted : 22nd Jun 2017
S A Tech Software India Private Limited
Keyskills: Senior Associate-Investor Services
Summary: Job Purpose , Morgan Stanley Fund Services is committed to providing the highest standard of services to the funds that we administer. Investor Services lies at the heart of this commitment. , Th..
Mumbai
3-8 years
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Posted : 22nd Jun 2017
S A Tech Software India Private Limited
Keyskills: Associate-Investor Services
Summary: Job Purpose , Morgan Stanley Fund Services is committed to providing the highest standard of services to the funds that we administer. Investor Services lies at the heart of this commitment. , Th..
Mumbai
1-6 years
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Posted : 22nd 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
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
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
Wipro Ltd.
Keyskills: AML - Anti-Money Laundering
Chennai
3-5 years
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Posted : 10th Jun 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
Rangam Infotech Private Limited
Keyskills: Java,J2EE,regulatory,regulation,compliance,AML,"Anti-Money","Anti Money Laundering",D...
Bengaluru / Bangalore
3-6 years
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Posted : 7th 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
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
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
Rangam Infotech Private Limited
Keyskills: Java,J2EE,Compliance,regulatory,AML,"Anti Money","Anti-Money","PL SQL",Spring,Hiberna...
Bengaluru / Bangalore
3-6 years
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Posted : 12th 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
Flexi Partners
Keyskills: Compliance
Summary: CS / LLB(Mandatory) with minimum 7 Years of experience in Compliance in Insurance/Financial Sector.
Bengaluru / Bangalore
7-12 years
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Posted : 14th Jun 2017
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