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1 - 40 of 55 Job(s)
  • 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
  • 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
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    Posted : 9th Apr 2018
  • Matrix International Financial Services (Matrix-IFS)
    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
  • GSS HR Solutions Private Limited
    Keyskills: "know your customer", "fraud", " aml
    Summary: Hiring for MNC for Know Your Customer (KYC) @Bangalore location.
    Bengaluru / Bangalore, Chennai
    1-7 years
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    Posted : 17th Apr 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : 16th Apr 2018
  • Allsec Technologies
    Keyskills: 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
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    Posted : 12th Apr 2018
  • One Degree North Human Resource
    Keyskills: KYC AML, Bpo Non Voic
    Summary: Hi, We have excellent opening for Non voice and Voice SWIGGY/HSBC/Capita/Concentrix Voice : Mphasis/Intelenet/Convergys...
    Bengaluru / Bangalore
    1-5 years
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    Posted : 11th Apr 2018
  • GSS HR Solutions Private Limited
    Keyskills: " aml", "validating", "risk
    Summary: hiring for Know Your Customer process (KYC) with MNC
    Bengaluru / Bangalore
    1-4 years
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    Posted : 11th 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
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    Company Profile
    Posted : 29th Mar 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
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    Posted : 19th Mar 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Ability to interact and maintain relationships with peer group across Group IT to ensure effective working relationships and project handshakes. Able to work with high level of ambiguity to derive..
    Bengaluru / Bangalore
    4-9 years
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    Company Profile
    Posted : 8th Mar 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
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    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
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    Posted : 1st Mar 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
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    Posted : 24th Mar 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: 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 : 21st Mar 2018
  • Mancer Consulting Services Private Limited
    Keyskills: analytics, risk, fraud, AML
    Summary: Responsible for the quality of analytics solutions delivered to the stakeholders
    Bengaluru / Bangalore
    2-7 years
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    Posted : February 2018
  • The Job Factory
    Keyskills: CSR, TSR, Customer support, technical Support, Voice process, International call center, International voice process, Call Center, BPO, Voice Support, fresher
    Summary: WE HAVE OPENING FOR MORETHAN 30 COMPANIES FROM TOP MNC BPO'S IN BANGALORE.We are hiring for Fresher/Experience ( Any Experience) with Good Communication Skills and Looking out for an Opportun..
    Bengaluru / Bangalore
    0-5 years
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    Posted : January 2018
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, "know your customer",
    Bengaluru / Bangalore
    1-6 years
    Share
    Posted : November 2017
  • Bangalore Software Services Private Limited
    Keyskills: Banking, Institutional, KYC AML, kyc..., aml, Anti Money Laundering, know
    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 : November 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC AML, Finance and Accounts
    Summary: We are hiring for Top 21 companies for the role of customer support, technical support, sales & Finance candidates with Excellent communication can Apply salary best in industry
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 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
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    Posted : January 2018
  • Rafa International Private Limited
    Keyskills: OFSAA AML, FCCM, 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 : October 2017
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK, US banking
    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 : December 2017
  • The Job Factory
    Keyskills: International Call Center, Voice Process, International BPO, Call Center Executive, BPO Call Centre, Customer Care Executive, BPO Fresher
    Summary: HSBC,JPMC HP,WNS & OCWEN Is Hiring For Banking Process Call sameera on 9538878908
    Bengaluru / Bangalore
    0-4 years
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    Posted : November 2017
  • The Job Factory
    Keyskills: Fresher , Trainee / Management Trainee , Technical Support Executive ( voice) , Technical Support Representative (Non- voice) , Customer Service Executive (Voice) , Customer Service Executive (Non-voice) , Telesales Executive
    Bengaluru / Bangalore
    0-6 years
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    Posted : November 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Banking, Financial, Financial services, Investment, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance, Finance and Accounts, Finance Executive, Accounts Executive, Commerce, Accounts, Graduate, Graduates, Graduate Fresher
    Summary: Looking for the right job? Top MNC'S are hiring at Inspiration! To apply contact Deepika @ 9686682465 / 9900073504
    Bengaluru / Bangalore
    0-5 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person shraddha:9686454294
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • The Job Factory
    Keyskills: Fresher , Trainee / Management Trainee , Technical Support Executive ( voice) , Technical Support Representative (Non- voice) , Customer Service Executive (Voice) , Customer Service Executive (Non-voice) , Telesales Executive
    Summary: ANZ Is Hiring Call Calvin Aragon On 9538804041
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : November 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • The Job Factory
    Keyskills: Fresher , Trainee / Management Trainee , Technical Support Executive ( voice) , Technical Support Representative (Non- voice) , Customer Service Executive (Voice) , Customer Service Executive (Non-voice) , Telesales Executive
    Summary: ANZ Is Hiring Call Calvin Aragon On 9538804041
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : November 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    Summary: Hiring Graduate or UG for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Know Your Customer, AML, Custome
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • The Job Factory
    Keyskills: Fresher , Trainee / Management Trainee , Technical Support Executive ( voice) , Technical Support Representative (Non- voice) , Customer Service Executive (Voice) , Customer Service Executive (Non-voice) , Telesales Executive
    Summary: ANZ Is Hiring Call Calvin Aragon On 9538804041
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : November 2017
  • The Job Factory
    Keyskills: Fresher , Trainee / Management Trainee , Technical Support Executive ( voice) , Technical Support Representative (Non- voice) , Customer Service Executive (Voice) , Customer Service Executive (Non-voice) , Telesales Executive
    Summary: ANZ Is Hiring Call Calvin Aragon On 9538804041
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : November 2017
  • The Job Factory
    Keyskills: Fresher , Trainee / Management Trainee , Technical Support Executive ( voice) , Technical Support Representative (Non- voice) , Customer Service Executive (Voice) , Customer Service Executive (Non-voice) , Telesales Executive
    Summary: ANZ Is Hiring Call Calvin Aragon On 9538804041
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : November 2017
  • The Job Factory
    Keyskills: Fresher , Trainee / Management Trainee , Technical Support Executive ( voice) , Technical Support Representative (Non- voice) , Customer Service Executive (Voice) , Customer Service Executive (Non-voice) , Telesales Executive
    Summary: ANZ Is Hiring Call Calvin Aragon On 9538804041
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : November 2017
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