You searched for:

cdd jobs

Refine Search
Top Employers
2
12
4
18
6
1
2
2
2
10
19
51
27
42
64
54
28
11
7
70
2
2
3
1
67
1 - 40 of 70 Job(s)
Arise Solution
Keyskills: CDD Professionals
Summary: Mandatory Skills: , Experience with Banking domain , Strong experience with CDD
Chennai
2-4 years
Share
Posted : 11th Apr 2017
Arise Solution
Keyskills: Domain, CDD Professionals
Summary: Mandatory Skills: , Experience with Banking domain , Strong experience with CDD
Bengaluru / Bangalore
2-4 years
Share
Posted : 11th Apr 2017
Trans Gnx HR Solutions
Keyskills: "CDD","Customer Due Diligence","Client Due Diligence","EDD","Enhanced Due Diligence",...
Bengaluru / Bangalore
9-19 years
Share
Posted : 27th Feb 2017
GI Human Resources And Services Private Limited
Keyskills: Cdd,KYC,Due Diligence,New Business,Crisis Management,Time Management
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
3-8 years
Share
Posted : 10th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
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
Share
Posted : 23rd Feb 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
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
Share
Posted : 24th Feb 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
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
Share
Posted : 10th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Loss,Operational Risk,Budgeting,Internal Control,...
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
Share
Posted : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Cdd,KYC,Audit Compliance,Due Diligence,Quality Standards,Quality Improvement,New Busi...
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
3-8 years
Share
Posted : 8th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, Cdd, Anti Money Laundering, aml, due diligence EDD CDD, know your customer, acqu...
Summary: Dear Candidates, , There is huge opportunity with HCL Company who has good communication. Good knowledge into KYC Know your customer, anti money laundering, EDD, CDD, DD, Client on boarding. , Sh..
Jaipur
1-5 years
Share
Posted : 20th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, anti money laundering, periodic review, Customer Due deligency, support due deli...
Summary: Opening for AML Profile with leading mnc chennai location , Dear Candidate, , We have an immediate requirement with one of our client in Chennai for AML , Candidate should have experience in the b..
Chennai
2-7 years
Share
Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-5 years
Share
Posted : 20th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-4 years
Share
Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Night Shift, Communication Skills, corporate kyc, corporate aml, cdd, customer due di...
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
Share
Posted : 15th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Screening, Sourcing, Compliance, Remediation, Due Diligence, Risk Assessment, KYC, CDD
Summary: Walk in Interview at Mumbai on 13-April-17. , Process-Corporate KYC Experience , Location- Mumbai Powai , Position Sr. Analyst & Specialist only , Experience- 1-6 Years , Max CTC- 3 LPA to 6.80 L..
Mumbai
1-6 years
Share
Posted : 13th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,AML,Negative new screening
Summary: Job Description , Greetings From Elixir (Gi Group)!! , We are hiring for one of our client in Bangalore.Interested candidates can send your resume for given mail id: , [HIDDEN TEXT] , Principal Ac..
Bengaluru / Bangalore
2-7 years
Share
Posted : 23rd Feb 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,Aml,Process Compliance,Due Diligence
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
Share
Posted : 10th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,Aml,Process Compliance,Due Diligence
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
Share
Posted : 8th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,AML,Negative new screening,Alert Review
Summary: Job Description , We are hiring for one of our client in Bangalore.Interested candidates can send your resume for given mail id: , Principal Accountabilities: Key activities and decision making ar..
Bengaluru / Bangalore
2-7 years
Share
Posted : 10th Mar 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,Cdd,AML,Negative new screening,Alert Review
Summary: Job Description , We are hiring for one of our client in Bangalore.Interested candidates can send your resume for given mail id: , Principal Accountabilities: Key activities and decision making ar..
Bengaluru / Bangalore
2-7 years
Share
Posted : 8th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Sr.analyst
Summary: Dear Candidates, , There is huge opportunity with HCL Company who has good communication. Good knowledge into KYC Know your customer, anti money laundering, EDD, CDD, DD, Client on boarding. , Sh..
Jaipur
1-5 years
Share
Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: " ; anti money laundering" ;, " ; aml", " ; AML"
Summary: Knowledge: AML,KYC,CDD, Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Shift Timings: US shift , Job Location: chennai , Position: Analyst, Sr Analyst, Team Leade..
Chennai
1-5 years
Share
Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: AML Sr Analyst, Chennai
Summary: Knowledge: AML,KYC,CDD, Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Shift Timings: US shift , Job Location: chennai , Position: Analyst, Sr Analyst, Team Leade..
Chennai
1-5 years
Share
Posted : 23rd Apr 2017
Future Focus Infotech Limited
Keyskills: CAN,Flexray,UDS,KWP,SPI,communication,protocols,Embedded,Developer
Hyderabad / Secunderabad
3-9 years
Share
Posted : 19th Apr 2017
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","know your client",compliance,cdd
Chennai
1-4 years
Share
Posted : 24th Mar 2017
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring" , "AML", "CDD", "EDD"...
Summary: "Excellent Opening for Senior Analyst with a Reputed Bank" with the Experience of 2-5 Years only in Transaction Monitoring, AML , CDD, EDD, KYC.
Bengaluru / Bangalore
2-5 years
Share
Posted : 16th Mar 2017
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring" , "AML", "CDD", "EDD"...
Summary: Excellent Openings for " Senior Analyst " in Reputed Bank " with the experience of "Transaction Monitoring, AML , CDD, EDD, KYC "
Bengaluru / Bangalore
2-5 years
Share
Posted : 17th Mar 2017
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring", "AML", "CDD", "EDD"...
Summary: "Openings for Transaction Monitoring with the experience in "Transaction Monitoring", "AML" , "EDD", "CDD" of minimum 2 years to 5 years".
Bengaluru / Bangalore
2-5 years
Share
Posted : 22nd Mar 2017
Trans Gnx HR Solutions
Keyskills: "Transaction Monitoring","Transaction Screening","AML",...
Summary: Excellent Openings for Senior Analyst-Transaction Monitoring in Reputed Banking Company " !!!
Bengaluru / Bangalore
2-5 years
Share
Posted : 20th Mar 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-4 years
Share
Posted : 23rd Mar 2017
Yellow Box HR Services Private Limited
Keyskills: Hiring for Corporate KYC Profile_mumbai
Summary: Looking for candidates with minimum 1+ year experience in KYC for CORPORATE BANKING domain along with the experience into CDD and EDD. , * Job Location: Mumbai , * Domain : Corporate Banking , * ..
Mumbai
1-6 years
Share
Posted : 13th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, AML, Corporate banking, Corporate bank, corporate financial
Summary: Looking for candidates with minimum 1+ year experience in KYC for CORPORATE BANKING domain along with the experience into CDD and EDD. , * Job Location: Mumbai , * Domain : Corporate Banking , * ..
Mumbai
1-6 years
Share
Posted : 13th Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "EMBEDDED DEVELOPMENT","AUTOMOTIVE","DEVICE DRIVER","MATLAB","SIMULINK","CAN","LIN","...
Summary: Skills Required : • Worked in Steering/Power train/Brakes/Transmission domain.• Strong development experience in embedded C• Strong development experience in CAN/Flexray, UDS/KWP..
Coimbatore
3-7 years
Share
Posted : 10th Apr 2017
Live Connections
Keyskills: AML/KYC
Summary: Hiring for the roles in AML/KYC and Transaction monitoring for a leading client in Bangalore. Should have experience in Financial crime, Name screening, AML, KYC, CDD and transaction monitoring an..
Chennai
2-7 years
Share
Posted : 3rd Mar 2017
Live Connections
Keyskills: AML/KYC
Summary: Hiring for the roles in AML/KYC and Transaction monitoring for a leading client in Bangalore. Should have experience in Financial crime, Name screening, AML, KYC, CDD and transaction monitoring an..
Bengaluru / Bangalore
2-7 years
Share
Posted : 3rd Mar 2017
GlobalHunt India Private Limited
Keyskills: Accounting, Banking, MIS Generation, Data Entry
Summary: Completion of CDD activities , The role holder would be expected to handle cases assigned by supervisor according to processing turnaround and productivity standards. , Accurate output is expected..
Pune
Share
Company Profile
Posted : 28th Feb 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
Share
Posted : 10th Mar 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
Share
Posted : 8th Apr 2017
Unidus Services Manpower Private Limited
Keyskills: LAP,Mortgages,Housing Loan,Loan Against Property
Summary: • Achieve revenue objectives through sale of range of Retail Lending (LAP/HL) and Wealth Management Products through direct sourcing• Deepen customer relationship through cross sell of..
Bengaluru / Bangalore, Chennai
1-5 years
Share
Posted : 27th Feb 2017

You May Like

Get jobs in your inbox