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1 - 40 of 48 Job(s)
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
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
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
GI Human Resources And Services Private Limited
Keyskills: Operations,New Business,Due Diligence,Customer Due Diligence
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 : 9th Jun 2017
Wipro BPO
Keyskills: KYC,Cdd Analyst,know your customer,EDD,SDD,CDD,HNWI,HNI,Investment Banking,Banking,Ca...
Summary: WIPRO BPS Hiring for KYC professionals with 2-9 years of work experience for Bangalore & Mumbai location
Bengaluru / Bangalore, Mumbai
2-9 years
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Posted : 25th May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence,crisis management,KYC,Audit Compliance
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
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence,crisis management,KYC,Audit Compliance
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
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Posted : 9th Jun 2017
Wipro BPO
Keyskills: KYC,AML,CDD,EDD,Sanction
Summary: *Good understanding of AML/KYC/CDD operations environment and global / regional regulations. *Review Global & regional Policy & Standards changes for people, process and technology impact. *Prove..
Chennai
1-3 years
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Posted : 18th May 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: 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: 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: 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
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
GlobalHunt India Private Limited
Keyskills: Sales, Relationship Management, Commercial Management, Cross Selling
Summary: Job Responsibilities: , * Originate new liability clients, with a specific focus on INR CA balances, apart from deposits and flow business , * Ensure smooth/efficient post deal documentation & cli..
Bengaluru / Bangalore
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Company Profile
Posted : 2nd Jun 2017
GlobalHunt India Private Limited
Keyskills: Sales, Commercial Banking, Investment Products, Cross Selling
Summary: * Prospecting new customers to the bank , * Maintain average multi product ratio and multi market ratio as per required standards , * Achieve assigned Employee Banking referral target , * Achiev..
Delhi
5-6 years
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Company Profile
Posted : 7th Jun 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: embedded c, mat lab, simulink, can, flex ray
Summary: • Worked in Steering/Power train/Brakes/Transmission domain.• Strong development experience in embedded C• Strong development experience in CAN/Flexray, UDS/KWP , SPI communicati..
Coimbatore
3-7 years
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Posted : 9th May 2017
Client of Universalhunt
Keyskills: Business Development Management
Chennai, Delhi
0-6 years
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Posted : 3rd May 2017
Client of Universalhunt
Keyskills: Business Development Management
Chennai, Delhi
0-10 years
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Posted : 3rd May 2017
Think People Solutions Private Limited
Keyskills: testing,UAT
Summary: Job Description , Job Responsibilities: , A deep understanding or experience in the following areas: , • Optimization, and industrialization of the Compliance processes , • Build an au..
Mumbai
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Posted : 16th May 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Operational Risk,control management,business risk
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Team Management,Due Diligence,Customer Due Diligence,Operational Risk,risk Management
Summary: Job Description , Bachelors/Masters degree and with equivalent industry/functional experience. , 6 years work experience with proven track record of managing directs for at least 2 years. , . , Ex..
Bengaluru / Bangalore
8-13 years
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Posted : 9th Jun 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: Know Your Client - Team Lead
Summary: Environment , SG’s Know Your Client ("KYC") department is responsible for implementing and assuring consistent application of SG’s local and global KYC Policies and procedures aimed a..
Other India
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Posted : 29th Apr 2017
Trans Gnx HR Solutions
Keyskills: "CDD","Customer Due Diligence","Client Due Diligence","EDD","Enhanced Due Diligence",...
Bengaluru / Bangalore
9-19 years
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Posted : February 2017
Trans Gnx HR Solutions
Keyskills: "CDD","KYC"
Chennai
1-3 years
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Posted : January 2017
GENPACT
Keyskills: AML,KYC,Know your Know Your Customer,Anti Money Laundering,Know Your Client,CDD,Insur...
Summary: Job Location:- Noida/GurgaonInterview Timing:- 11 am to 2pmInterview Date:- 28th Jan'17Salary:- 1.8L to 3.5LContact Person:-Srishti-807689602Priyanka-8376878210Tanuja-9711032238Surbhi-9643987929
Gurgaon, Noida
0-5 years
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Posted : January 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
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Posted : March 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
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Posted : March 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
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Posted : March 2017
Trans Gnx HR Solutions
Keyskills: "AML","Transaction Monitoring","Transaction Screeing",&...
Summary: Education:Any Graduation Designation: Senior Process Executive Location: Bangalore, Chennai
Bengaluru / Bangalore, Chennai
1-5 years
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Posted : February 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
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Posted : March 2017
Trans Gnx HR Solutions
Keyskills: "KYC", "Know your customer", "AML", "Anti money la...
Summary: Know your customer ( KYC )
Hyderabad / Secunderabad
16-26 years
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Posted : January 2017
Fitment Technology Services Private Limited
Keyskills: autosar, automotive, japan, japanese,
Summary: AutoSAR Architects / Engineers
Japan
5-15 years
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Posted : January 2017
GENPACT
Keyskills: "kyc","aml","anti money laundering","know your customer"
Delhi, Noida
1-3 years
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Posted : January 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
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Posted : February 2017
Trans Gnx HR Solutions
Keyskills: "KYC","Client On-boarding"
Chennai, Hyderabad / Secunderabad
3-6 years
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Posted : March 2017
Future Focus Infotech Limited
Keyskills: CAN,Flexray,UDS,KWP,SPI,communication,protocols,Embedded,Developer
Hyderabad / Secunderabad
3-9 years
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Posted : April 2017
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