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1 - 40 of 56 Job(s)
  • 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
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    Posted : 20th Jan 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
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    Posted : 15th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , 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 : 9th Jan 2018
  • 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 : 9th Jan 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: c
    Summary: Job Overview: , We are looking for (KYC & AML) Analysts to be a part of the industry's first Centralized On-Boarding Service. , * We are looking for people with high energy, the willingness to lea..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 21st Jan 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk, AML, AFCE
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Company Profile
    Posted : 19th Jan 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: , Subcription, Redemption, KYC, AML
    Summary: Manager – Investor Services/ Transfer Agency Relevant work experience in Investor Services/ Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML ..
    Mumbai
    8-13 years
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    Posted : 15th Jan 2018
  • Sampoorna Computer People
    Keyskills: Banking Operation, AML, KYC
    Summary: Excellent Career Opportunity Sr. Manager - Business Support Operation (Job Code : J38967) Experience: 10 - 15 Years Location: Mumbai Key Skills: Banking Operation, AML, KYC, agent banking, merch..
    Mumbai
    10-15 years
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    Company Profile
    Posted : 13th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , 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 : 12th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , 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 : 12th Jan 2018
  • Genpact India
    Keyskills: processing, KYC, AML
    Summary: Genpact Hiring for Multiple Profiles-Venue-Genpact, Stellar 135 building, 7th floor, sector 135,NoidaNearest Metro Station-Botanical GardenTime-11am-2pmDate-16th-19th May.2017Contact-Shubhi Rawat-..
    Gurgaon, Noida
    0-4 years
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    Posted : 11th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , 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 : 11th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , 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 : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , 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 : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , 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 : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: , 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 : 9th Jan 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Banking, Financial, Financial services, Investment, KYC, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Compliance, Finance and Accounts, Finance Executive, Accounts Executive, Commerce, Accounts, Graduate, Graduates, Graduate Fresher
    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 : 8th Jan 2018
  • Manappuram Finance Limited
    Keyskills: AML, Data Analytics
    Summary: Technical mastery in advanced database mining tools with the ability to coach and train others on best practice. 15+ years of experience in database mining/marketing with very large, complex and..
    Thrissur / Trissur, Other India (VALAPAD)
    12-15 years
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    Posted : 8th Jan 2018
  • Confidential
    Keyskills: , KYC and AML
    Summary: Banking Platform Administrator (User Administration, Bank Account Administration and Bank Reporting Administration) for the Shared services of the Co. with SAP knowledge
    Delhi, Noida
    3-5 years
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    Posted : 4th Jan 2018
  • Growel Softech Limited
    Keyskills: AML
    Other India
    2-6 years
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    Posted : 3rd Jan 2018
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK, US banking
    Summary: • Candidate should possess excellent oral and written communication skills• Candidate with good customer service skills would be preferred• Candidate should have 0-8 year o..
    Bengaluru / Bangalore
    0-8 years
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    Posted : 22nd Dec 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: , 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 : 22nd Dec 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , AML, KYC, anti money laundering
    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 : 12th Dec 2017
  • 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 : 12th Dec 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: , sales performance, AML / Management
    Summary: Achieving Cross Sell Targets: (Branch) , To achieve the incremental Turnover for Branch from purely NEW business – COCs, , NSAs & AD referral.( Corporate, Travel Agents & Banks) , To achieve the i..
    Delhi
    1-2 years
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    Posted : 14th Dec 2017
  • Sampoorna Computer People
    Keyskills: AML, Operation, money
    Summary: Excellent Career Opportunity Operation Officer - Anti Money Laundering (Job Code : J38849) Experience: 2 - 4 Years Location: Mumbai Key Skills: AML, Operation, money laundering Please pass on or..
    Mumbai
    2-4 years
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    Company Profile
    Posted : 9th Dec 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Excellent Career Opportunity Assistant Compliance Officer (Job Code : J38850) Experience: 3 - 5 Years Location: Mumbai Key Skills: Compliance, Banking Compliance, RBI Regulatory, Regulatory com..
    Mumbai
    3-5 years
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    Company Profile
    Posted : 9th Dec 2017
  • 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 : November 2017
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, "know your customer",
    Bengaluru / Bangalore
    1-6 years
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    Posted : November 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML, regulatory, finance
    Summary: Job Description / Responsibilities , To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and id..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 6th Dec 2017
  • Ace Software Solutions India Private Limited
    Keyskills: , Product Owner, Sanctions, AML, Fraud
    Summary:  3 -4 years work experience in Payments Domain/Compliance (Sanctions, AML, Fraud, Trade Finance) Domain
    Mumbai
    3-4 years
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    Posted : 4th Dec 2017
  • Wipro Limited
    Keyskills: SAS AML - Anti-Money
    Bengaluru / Bangalore
    3-5 years
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    Posted : 23rd Nov 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
  • 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
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    Posted : November 2017
  • 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
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    Posted : October 2017
  • PRISAAT Technologies Private Limited
    Keyskills: SAS, AML, KYC AML, Fraud
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it Hands on experience on SAS Platforms suites Understanding of SAS Risk Solutions like SAS Anti Money Laund..
    Mumbai, Mumbai City, Navi Mumbai
    2-5 years
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    Posted : October 2017
  • AxionConnect Infosolutions Private Limited
    Keyskills: AML, SAS Anti-Money Laundering
    Summary: Basic knowledge of Money Laundering, Fraud in banking sector & processes to control it
    Mumbai
    1-5 years
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    Posted : September 2017
  • Iinfocomm IT Services Private Limited
    Keyskills: AML, Maltas ,
    Summary: Functional Consultant – OFSAA AML
    Chennai
    5-9 years
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    Posted : September 2017
  • Quotient Consultancy
    Keyskills: KYC, Aml, Accounting, STR
    Summary: One of the leading and best MNC banks in Asia is looking for KYC & AML Monitoring Executive.
    Mumbai
    2-7 years
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    Posted : September 2017
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