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1 - 40 of 255 Job(s)
  • 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
  • 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
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    Posted : 17th Apr 2018
  • 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
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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... Laundering..., Email Support Executive, KYC, Know
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : 11th 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
    Share
    Company Profile
    Posted : 8th Mar 2018
  • 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
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    Posted : 10th Apr 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
  • 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 : 1st Mar 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
    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
  • 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
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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
  • 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
  • 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
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    Posted : 23rd Feb 2018
  • 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
  • Magna Infotech Limited
    Keyskills: "know your client", " anti money... laundering"..." kyc", "know your customer",
    Bengaluru / Bangalore
    1-5 years
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    Posted : November 2017
  • 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
  • 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
    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 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
  • 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
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    Posted : January 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
  • Bangalore Software Services Private Limited
    Keyskills: " anti money laundering"... KYC, AML, "know your customer",
    Bengaluru / Bangalore
    1-6 years
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    Posted : November 2017
  • 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
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    Posted : December 2017
  • 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
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    Posted : November 2017
  • 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
  • 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
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    Posted : December 2017
  • Ikya
    Keyskills: fresher, bba, bbm, bcom, kyc
    Summary: IKYA is hiring for KYC process for freshers in bangalore.
    Bengaluru / Bangalore
    0-0 years
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    Posted : 19th Apr 2018
  • 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
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    Posted : December 2017
  • 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
  • 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
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    Posted : 18th Apr 2018
  • 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
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    Posted : 17th Apr 2018
  • 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
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    Posted : 11th Apr 2018
  • 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
    Share
    Posted : 9th Apr 2018
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