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1 - 40 of 57 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
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
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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
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Posted : 8th Apr 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
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
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Posted : 20th Apr 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
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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
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Posted : 8th 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
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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
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Posted : 13th Apr 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: 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: 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: 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
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
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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
1-4 years
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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
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Posted : 20th Apr 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
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
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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
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Posted : 22nd Apr 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
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Posted : 13th 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
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Posted : 23rd 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
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Posted : 13th Apr 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 : 8th Apr 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
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
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Posted : 10th Apr 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 : 19th Apr 2017
Client of Universalhunt
Keyskills: Business Development Management
Chennai, Delhi
0-10 years
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Posted : 3rd May 2017
Client of Universalhunt
Keyskills: Business Development Management
Chennai, Delhi
0-6 years
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Posted : 3rd May 2017
Brain Management Consultants
Keyskills: CAN,Flexray,UDS,KWP,SPI,communication,protocols,Embedded
Bengaluru / Bangalore, Chennai
3-9 years
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Posted : 7th Apr 2017
Future Focus Infotech Limited
Keyskills: CAN,Flexray,UDS,KWP,SPI,communication,protocols,embedded,C,Device,Drivers,Embedded,De...
Bengaluru / Bangalore
3-9 years
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Posted : 4th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: Due Diligence,Interpersonal Skills,KYC,AML,negative news screening,compliance,know yo...
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 : 28th Mar 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 : 8th Apr 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: KYC - CDD/EDD
Summary: Openings for Team Lead Graduates OnlyExperience : 5 years and above Shift: Rotational Preferably immediate joiners
Chennai
1-7 years
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Posted : November 2016
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
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","know your client",compliance,cdd
Chennai
1-4 years
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Posted : March 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 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

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