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1 - 40 of 368 Job(s)
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
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
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
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
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
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
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: 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
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
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
UAE Exchange And Financial Services Limited
Keyskills: Center Head,Centre Head,Centre Manager,Branch Manager,Branch Head,BM
Summary: Opening for Center Head/Branch Manager for Foreign Exchange - Wholesale Business Branch
Bengaluru / Bangalore, Hyderabad / Secunderabad
3-8 years
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Posted : 15th Jun 2017
UAE Exchange And Financial Services Limited
Keyskills: B2B Purchase, Sale, Whole sale Business, Business development,
Summary: Job Location: Bangalore ,Chennai and Hyderabad
Bengaluru / Bangalore, Chennai
3-5 years
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Posted : 15th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Data Analytics,Analytics Reporting,Predictive Modeling,SAS,SQL
Summary: Job Description , Profile:- , Key Responsibilities include: , Conduct data-driven analysis and create reports. Apply quantitative and qualitative data analysis methods; prepare statistical and non..
Bengaluru / Bangalore
2-7 years
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Posted : 10th 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 : 19th May 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 : 20th May 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 : 19th May 2017
Prathmeshwara Consulting Priva
Keyskills: Fraud,Bribery,Forensic,Terrorism,"Transaction Monitoring","Transaction Advisory",AML,KYC
Bengaluru / Bangalore
2-7 years
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Posted : 28th Apr 2017
Palm Mason India
Keyskills: AML,Anti Money Laundering,Fraud, "DueDiligence",FATCA,BASEL,Compliance,Regu...
Summary: Looking for Technical Manager / Development Manager in AML Domain More than 15 years of experience with good expertise in Financial IndustryExperience in Java/J2EE/Hadoop/PCF & Analytics platforms.
Bengaluru / Bangalore, Hyderabad / Secunderabad
14-22 years
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Posted : 11th May 2017
Golden Opportunities Private Limited
Keyskills: risk control, risk assessment, compliance, internal control, investment banking, glob...
Summary: Desires skill set: , Looking for CA/MBA qualified professionals with 2-5 years experience in global banking and maerkets. , Should have good undertanding of risk & control and compliance law affec..
Bengaluru / Bangalore
2-5 years
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Company Profile
Posted : 3rd Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Operational Risk,Budgeting,Internal Control,Risk ...
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
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Posted : 20th May 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: Freshers,convergys,dell,wns,"ibm daksh",hp,sitel,24,7,intelenet,"first...
Summary: HIRING FOR INTERNATIONAL BPO customer care, customer executive, voice process.
Bengaluru / Bangalore, Delhi
0-5 years
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Posted : 6th May 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: Freshers,convergys,dell,wns,"ibm daksh",hp,sitel,24,7,intelenet,"first...
Summary: HIRING FOR INTERNATIONAL BPO customer care, customer executive, voice process.
Bengaluru / Bangalore, Delhi
0-5 years
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Posted : 8th May 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: Freshers,convergys,dell,wns,"ibm daksh",hp,sitel,24,7,intelenet,"first...
Summary: BPO, CUSTOMER SERVICE, CSE, CSR, TCS, CONVERGAYS, WNS, CALL CENTER, SUTHERLAND, WIPRO, VOICE, BLENDED, BPO JOBS WITH SALARY UPTO 50K.
Bengaluru / Bangalore, Delhi
0-5 years
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Posted : 4th May 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: Freshers,convergys,dell,wns,"ibm daksh",hp,sitel,24,7,intelenet,"first...
Summary: HIRING FOR INTERNATIONAL BPO customer care, customer executive, voice process.
Bengaluru / Bangalore, Delhi
0-5 years
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Posted : 8th May 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: Freshers,convergys,dell,wns,"ibm daksh",hp,sitel,24,7,intelenet,"first...
Summary: HIRING FOR INTERNATIONAL BPO customer care, customer executive, voice process.
Bengaluru / Bangalore, Delhi
0-5 years
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Posted : 9th May 2017
Rivera Manpower Services
Keyskills: "risk analyst","E -Commerce","seller support","B2B...
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 ..
Bengaluru / Bangalore
0-4 years
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Posted : 10th May 2017
Rivera Manpower Services
Keyskills: "KYC","AML","client servicing","Business developme...
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
0-5 years
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Posted : 23rd May 2017
Rivera Manpower Services
Keyskills: "e commerce","financial analyst","banking","techni...
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 : 27th Apr 2017
Rivera Manpower Services
Keyskills: "Inbound"," Outbound ","BPO ","International Voice...
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 : 28th Apr 2017
Rivera Manpower Services
Keyskills: "Inbound"," Outbound ","Calling ","BPO ",...
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 : 27th Apr 2017
Rivera Manpower Services
Keyskills: "Inbound"," Outbound ","Calling ","BPO ",...
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 : 18th May 2017
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