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1 - 40 of 24219 Job(s)
  • GSS HR Solutions Private Limited
    Keyskills: " know your customer", "fraud", " aml...", " anti money laundering", "due..." kyc", "investment banking",
    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
  • 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
  • Allsec Technologies
    Keyskills: KYC, Know Your Customer, Anti... Money Laundering, AML, document..., Remediation, Client Onboarding, Account
    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
  • One Degree North Human Resource
    Keyskills: Money Laundering, Know Your Client..., Chating, KYC, Know Your Customer, Anti..., KYC AML, Bpo Non Voice
    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
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money..., Email Support Executive, KYC, Know... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 11th Apr 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money..., Email Support Executive, KYC, Know... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 10th Apr 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
  • 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
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer, Anti Money Laundering, Know... Your Client, Anti Money, Compliance..., Finance Accounts, AML, KYC, Know Your
    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
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer, Anti Money Laundering, Know... Your Client, Anti Money, Compliance... services, Investment, KYC, Know Your
    Summary: Looking for the right job? Top MNC'S are hiring at Inspiration! To apply contact Deepika @ 9686682465 / 9900073504
    Bengaluru / Bangalore
    0-5 years
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    Posted : January 2018
  • 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• 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: laundering, know your customer, ... 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
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, " Anti Money Laundering"..., KYC, "Documentation review"
    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
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    Posted : January 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
  • Vinirma Consulting Private Limited
    Keyskills: compliance, oil, gas
    Summary: Minimum 5+ years of experience in SAP Governance & Risk Compliance. Experience in Oil and Gas Industry is preferred.
    Qatar
    5-10 years
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    Posted : 18th Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: industry, Risk assessment, Anti money... laundering, Due diligence, Service...Risk, Customer service, Back
    Summary: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Bengaluru / Bangalore
    2-4 years
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    Posted : 23rd Feb 2018
  • Magna Infotech Limited
    Keyskills: " know your client", " anti money..." kyc", " know your customer", ... laundering"
    Bengaluru / Bangalore
    1-5 years
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    Posted : November 2017
  • 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... Laundering", "oracle Mantas", "flex cube..."Mantas", "Mantas5", " Anti
    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
  • Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Client, Compliance, Know... Your Customer, Anti Money
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
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    Posted : January 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: " KYC", " Know your customer"..., CDD, " Client onboarding"
    Summary: Extensive experience in KYC/CDD preferably from operations background with excellent command in English. Will be responsible to manage a large portfolio of KYC/CDD projects liaising with clients ..
    Bengaluru / Bangalore
    10-17 years
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    Posted : 18th Apr 2018
  • GSS HR Solutions Private Limited
    Keyskills: " know your customer", " kyc", ..." 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
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Graduate or UG for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person NITHIN@7760981076
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : January 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC, Anti Money Laundering..., Know Your Customer, AML, Customer
    Summary: Hiring Commerce Graduate for top Mnc's candidates with excellent communication skills & flexible working in shifts can apply, walk in and out with offer letter,contact person shraddha:9686454294
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Rivera Manpower Services
    Keyskills: international bpo, customer... service, customer support... voice, client servicing, client
    Summary: We currently hire for JP Morgan Chase/American Express/ Ernst Young (EY) / IBM / Dell / First Advantage /Siemens / Infosys / Amazon / HGS / Crossdomain Solutions / Capita Solutions / Concentrix / ..
    Bengaluru / Bangalore
    0-5 years
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    Posted : 17th Apr 2018
  • Wipro Limited
    Keyskills: for clients across the value chain... - Delivery quality compliance, resource... economic utilization and customer
    Summary: As a Vertical Delivery Head, you are responsible for Delivery Management of Vertical comprising multiple Small Business Units/ Technology Units through strategic planning & alignment of units wit..
    Bengaluru / Bangalore
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    Posted : 18th Apr 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer..., worldcheck, KYC, FATCA, DFA, EMIR
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : 16th Apr 2018
  • Allsec Technologies
    Keyskills: KYC, Know Your Customer... screening, Client Onboarding, Backend..., Client Servicing, lexis nexis
    Summary: Hello, Mega Walk-in interview on 18th & 19th April, 2018
    Bengaluru / Bangalore
    0-1 years
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    Posted : 16th Apr 2018
  • Wipro Limited
    Keyskills: experience in risk and compliance... consultants and project managers / team
    Summary: Role Overview: Wipros Cybersecurity & Risk Services (CRS) practice is one of the global leaders in the Risk Management and Information Security Management domain. Risk, Compliance & Assurance pra..
    Bengaluru / Bangalore
    15-25 years
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    Posted : 19th Apr 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Anti Money Laundering, Finance..., Derivatives, Equities, Compliance, KYC, AML
    Summary: Should have experience on Capital Market ,Reconcilition,Compliance,Mutual Funds,Derivatives. Should have good analytical knowledge and excellent communication skills.
    Mumbai City, Navi Mumbai, Thane
    1-3 years
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    Posted : December 2017
  • Allsec Technologies
    Keyskills: development, KYC, Client Onboarding, Client... Acquisition, Client Service, Customer... Relationship, CRM, Customer Acquisition
    Summary: Hello, Mega Walk-in interview on 19th & 20th April, 2018
    Bengaluru / Bangalore
    0-1 years
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    Posted : 18th Apr 2018
  • Shortlist Professionals Inc
    Keyskills: Service, Customer Support, Client..., customer relationship, Customer... Servicing, Client Support, Client
    Summary: MIX is the leading global information provider in support of financial inclusion.MIX seeks a dynamic,self-motivated client relationship associate who will help the company to understand and serve ..
    Hyderabad / Secunderabad
    3-7 years
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    Posted : 19th Apr 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Statutory, ESI, ComplianCe, Labou
    Summary: Walk- in for Payroll Compliance Executive from 19th April to 14th May 2018 in TopSource
    Pune
    1-6 years
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    Posted : 18th Apr 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Bengaluru / Bangalore
    3-5 years
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    Posted : 17th Apr 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Bengaluru / Bangalore
    8-10 years
    Share
    Posted : 17th Apr 2018
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