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1 - 40 of 255 Job(s)

  • Sr. Business Analyst / Associate Business Manager - AML [ Anti Money Laundering] with R / Python / SAS or STATISTICS

    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
    Apply
    Share
    Company Profile
    Posted : 29th Mar 2018

  • Urgent Opening for Know Your Customer process ( KYC) for Bangalore location.

    GSS HR Solutions Private Limited
    Keyskills: ", " anti money laundering", "due..." kyc", "investment banking", ..."know your customer", "fraud", " aml
    Summary: Hiring for MNC for Know Your Customer (KYC) @Bangalore location.
    Bengaluru / Bangalore, Chennai
    1-7 years
    Apply
    Share
    Posted : 17th Apr 2018

  • Spot offer for KYC process

    Allsec Technologies
    Keyskills: Money Laundering, AML, document... KYC, Know Your Customer, Anti
    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
    Apply
    Share
    Posted : 12th Apr 2018

  • Non-Voice / voice

    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
    Apply
    Share
    Posted : 11th Apr 2018

  • KYC Process

    One Degree North Human Resource
    Keyskills: Your Customer, Anti Money... Laundering..., Email Support Executive, KYC, Know
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
    Apply
    Share
    Posted : 11th Apr 2018

  • Sr. Business Analyst / Associate Business Manager - AML [ Anti Money Laundering]

    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
    Apply
    Share
    Company Profile
    Posted : 8th Mar 2018

  • KYC Process

    One Degree North Human Resource
    Keyskills: Your Customer, Anti Money... Laundering..., Email Support Executive, KYC, Know
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
    Apply
    Share
    Posted : 10th Apr 2018

  • DWH / BI Testing in SAS AML domain ( Anti Money Laundering).

    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
    Apply
    Share
    Posted : 4th Apr 2018

  • Lead / Team Leader Analyst AML & KYC immediately required 8553281886

    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
    Apply
    Share
    Posted : 1st Mar 2018

  • AML & KYC Analyst for BPOs URGENTLY REQUIRED Call 8553281835 / 86

    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
    2-5 years
    Apply
    Share
    Posted : 1st Mar 2018

  • AML / Anti Money Laundering - Associate Manager, Excellent Opportunity in Mumbai !!

    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
    Apply
    Share
    Posted : January 2018

  • Banking Operations / Banking / finance / kyc / aml / know your customer / anti money laundering / commerce

    Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer, Anti Money Laundering, Know..., Finance Accounts, AML, KYC, Know Your... Your Client, Anti Money, Compliance
    Summary: Huge openings for commerce graduates with finance specialisation and excellent communication. To Apply call Deepika @ 9686682465 / 9900073504 Call
    Bengaluru / Bangalore
    0-5 years
    Apply
    Share
    Posted : January 2018

  • Banking / finance / kyc / aml / know your customer / anti money laundering / commerce graduates / non voice

    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
    Apply
    Share
    Posted : January 2018

  • Oracle Mantas-Tier 1 Company in Pune / Chennai Location

    SP Staffing Services Private Limited
    Keyskills: mantas", AML, " Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
    Apply
    Share
    Posted : 2nd Mar 2018

  • KYC Specialist / Analyst Non Voice Immediate Joining Call Rumana

    White Horse Manpower Consultancy Private Limited
    Keyskills: industry, Risk assessment, Anti money... laundering, Due diligence, Service
    Summary: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Bengaluru / Bangalore
    2-4 years
    Apply
    Share
    Posted : 23rd Feb 2018

  • Job Opening for Tansaction Filtering with AML in Chennai

    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
    Apply
    Share
    Posted : February 2018

  • " kyc", "know your customer", "know your client", " anti money laundering", 1 - 5 years

    Magna Infotech Limited
    Keyskills: "know your client", " anti money... laundering"..." kyc", "know your customer",
    Bengaluru / Bangalore
    1-5 years
    Apply
    Share
    Posted : November 2017

  • Immediate Hiring Opening for AML - Mantas Lead @ Top MNC in Chennai

    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
    Apply
    Share
    Posted : January 2018

  • BBM / BBA / Bcom / MBA / M.com M / with Finance Experience can apply

    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
    Apply
    Share
    Posted : January 2018

  • BBM / BBA / Bcom / MBA / M.com M / and any freshar or experiences people with good communication

    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
    Apply
    Share
    Posted : January 2018

  • BBM / BBA / Bcom / MBA / M.com M / with Finance Experience can apply

    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
    Apply
    Share
    Posted : January 2018

  • BBM / BBA / Bcom / MBA / M.com M / with Finance Experience can apply

    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
    Apply
    Share
    Posted : January 2018

  • BBM / BBA / Bcom / MBA / M.com M / with Finance Experience can apply

    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
    Apply
    Share
    Posted : January 2018

  • BBM / BBA / Bcom / MBA / M.com M / with Finance Experience can apply

    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
    Apply
    Share
    Posted : January 2018

  • BBM / BBA / Bcom / MBA / M.com M / with Finance Experience can apply

    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
    Apply
    Share
    Posted : January 2018

  • Sr.Financial Analysts- KYC

    Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering... 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
    Apply
    Share
    Posted : January 2018

  • Sr.Analyst

    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
    Apply
    Share
    Posted : December 2017

  • Openings for AML / KYC Analyst for 9Months Contractual Role !!

    Bangalore Software Services Private Limited
    Keyskills: " anti money laundering"... KYC, AML, "know your customer",
    Bengaluru / Bangalore
    1-6 years
    Apply
    Share
    Posted : November 2017

  • KYC -DATA PROCESSING

    Team Hr Consulting
    Keyskills: Speed, KYC, Anti Money Laundering
    Summary: HUGE OPENINGS FOR DATA PROCESSING-NIGHT SHIFTS-ONLY MALES-GACHIBOWLI LOCATION
    Hyderabad / Secunderabad
    0-2 years
    Apply
    Share
    Posted : December 2017

  • Openings for Investment Banking profiles with ANZ

    Bangalore Software Services Private Limited
    Keyskills: aml, Anti Money Laundering, know... Banking, Institutional, KYC AML, kyc
    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
    Apply
    Share
    Posted : November 2017

  • Urgent opening for Know Your Customer process ( KYC) with MNC Company @Banglore

    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
    Apply
    Share
    Posted : 11th Apr 2018

  • Operation Officer - Anti Money Laundering (Job Code : J38849)

    Sampoorna Computer People
    Keyskills: AML, Operation, money... laundering, Operation Officer
    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
    Apply
    Share
    Posted : December 2017

  • Vacancy for kyc process in bangalore

    Contract Jobs
    Ikya
    Keyskills: fresher, bba, bbm, bcom, kyc
    Summary: IKYA is hiring for KYC process for freshers in bangalore.
    Bengaluru / Bangalore
    0-0 years
    Apply
    Share
    Posted : 19th Apr 2018

  • Fraud Analyst

    Peoplefy Infosolutions Private Limited
    Keyskills: Analyst, Fraud Analyst, Anti Money... Laundering
    Summary: • Exp required in data analysis and reporting • Strong analytical skills • Hands on exp on handling Errors/ Discrepancies/fraud audits/Resolution
    Pune
    2-4 years
    Apply
    Share
    Posted : December 2017

  • Senior Analyst

    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
    Apply
    Share
    Posted : 16th Apr 2018

  • AVP – KYC / CDD

    Resource Access Management Solutions Private Limited
    Keyskills: " KYC", "Know your customer"
    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
    Apply
    Share
    Posted : 18th Apr 2018

  • SAS AML Solution Architect

    Atribs Software Systems Private Limited
    Keyskills: Finance, AML, SAS, T24, Temenos
    Summary: We Atribs Metscon looking for Candidate who have deep experience in BFSI Domain, Specialized in SAS AML Solutions and Core banking product solutions (T24 Preferred). Job Location: Abudhabi Job..
    United Arab Emirates
    7-15 years
    Apply
    Share
    Posted : 17th Apr 2018

  • AML Transaction Monitoring

    Live Connections
    Keyskills: AML, Transaction Monitoring
    Summary: This is regarding an opportunity with one of our client for AML Transaction Monitoring
    Bengaluru / Bangalore
    3-8 years
    Apply
    Share
    Posted : 11th Apr 2018

  • Google- AML

    Magna Infotech Limited
    Keyskills: Transaction Processing, AML
    Summary: • Good Communication • Logical skills • Flexibility ( with experience of 1 / 2 years ) • Freshers with good learning ability and willingness for shifts
    Bengaluru / Bangalore
    1-2 years
    Apply
    Share
    Posted : 9th Apr 2018
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