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1 - 40 of 82 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
  • VDart Software Services Private Limited
    Keyskills: Actimize developer, Actimize, SAM, Actimize AIS, Actimize RCM,
    Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
    Chennai, Mumbai
    4-8 years
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    Posted : 17th 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
  • iQuest Management Consultants Private Limited
    Keyskills: UAT, Project Management, SDLC, Business Analysis, Requirements, MS SQL Server, Client Coordination, Production Support, Application Server, SQL Queries
    Summary: To Review solutions as per the customers requirements. To understand the requirement specified in the report of finding.
    Pune
    2-7 years
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    Posted : 16th 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
  • Wipro Limited
    Keyskills: of Risk & amp; Compliance AML
    Summary: Roles & Responsibilities: Presales & Solution architecting for BFSI (India) Interacting with clients business teams on identified business needs, translating business needs into requirements, and..
    Mumbai
    10-15 years
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    Posted : 14th 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
  • 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
  • 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
  • Syntel Limited
    Keyskills: IDD, AML, Ethics, Ris
    Summary: At least 1 -2 years of relevant work experience. Validate data on a daily basis. E.g. Net Asset Value & Market Value etc. to ensure correct compliance reporting.
    Mumbai, Pune
    1-2 years
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    Posted : 4th Apr 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
  • Mojola IT Solutions Private Limited
    Keyskills: "RCM", " AML", "SAM", "Actimize"
    Summary: Excellent opportunity for Actimize Developers with one of top client which is the world's largest French Bank, BNP Paribas, Mumbai & Chennai.
    Chennai, Mumbai
    3-12 years
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    Posted : 23rd 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
  • 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
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    Posted : 21st Mar 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: It is one of the leading Investment Bank for Chennai Location
    Chennai
    7-12 years
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    Posted : February 2018
  • SP Staffing Services Private Limited
    Keyskills: -Money", " AML", "Anti Money
    Summary: Warm greeting from SP Staffing Services Pvt Ltd ! Subject: Immediate opening for Oracle Mantas professionals with leading MNC in Chennai Experience : 2-7 years Role : Oracle Mantas- AML ..
    Chennai
    2-7 years
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    Posted : January 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
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    Posted : 17th Mar 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML
    Summary: Manager Relevant Experience in Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML & Due diligence People Management
    Mumbai
    9-13 years
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    Posted : 4th Mar 2018
  • SP Staffing Services Private Limited
    Keyskills: mantas", AML, "Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
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    Posted : 2nd 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
    Share
    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
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, "Anti Money Laundering"
    Summary: Title: Associate Manager – AML Experience in AML/KYC within a regulated financial services firm Experience in managing and leading a team
    Mumbai
    6-10 years
    Share
    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
    Share
    Posted : October 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: Kyc norms, Aml, KYC
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
    Share
    Posted : January 2018
  • Live Connections
    Keyskills: security, Transactional Risk, KYC, AML
    Summary: Looking for 10-12 years of experience into Risk Management from BPO/Life Science Industry. working expertise of Basel II, SOX, SSAE, HIPAA, PCI, state & federal guidelines on privacy, must have le..
    Hyderabad / Secunderabad, Mumbai
    10-18 years
    Share
    Posted : November 2017
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