You searched for:

kyc aml banking jobs

Refine Search
Top Employers
450
681
698
486
483
1044
1081
505
1096
945
9748
18021
17451
20105
24231
16469
9639
5879
1895
3195
6020
6298
2538
348
201
242
20933
1 - 40 of 27771 Job(s)
Inspiration Manpower Consultancy Private Limited
Keyskills: "KYC" "AML" "EDD" "investment banking" "IB" "anti money" "anti-money" "anti money lau...
Summary: >>Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience >>Candidate should be from Investment banking and not from Retail/Commercial banking >>Candidates working f..
Mumbai
Share
Posted : 9th May 2017
GI Human Resources And Services Private Limited
Keyskills: Aml,KYC,Compliance,Relationship Management,banking,finance
Summary: Job Description , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , Create the KYC Record in the KYC system sourcing information from internal and external sources by the..
Mumbai
1-5 years
Share
Posted : 20th May 2017
Buzzworks Business Services Private Limited
Keyskills: KYC, OJT, Operations Team Handling, Strong Interpersonal Skills, Communication Skills...
Summary: The candidate should be able to: , Training: , Basic , Ensure training is delivered to all new joiners according to the training plan defined for each process. When the agent hits the floor he/she..
Other India
Share
Posted : 28th Mar 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
Share
Posted : 13th Apr 2017
2COMS Consulting Private Limited
Keyskills: KYC, Compliance, Associate, Agent, Banking domain, KYC Onboarding, know your customer...
Summary: We are pleased to inform open positions in Chennai , Designation- Associates , Role-KYC , Experience- 1-2 years , Shift timing-Rotational shift/ 5 days working , Work location-Chennai , Candidate ..
Chennai
1-2 years
Share
Posted : 14th Apr 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "AML","KYC","Anti money laundering" "Know your customer" "EDD" "Enhance Due Diligence...
Summary: Job Description:* Excellent communication skills.* Candidates with KYC (Know your customer) Enhance due diligence (EDD) review experience and Anti Money Laundering (AML) required.* Candidate shoul..
Mumbai
5-10 years
Share
Posted : 9th May 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, Aml, Compliance, Banking, Finance, Financial Markets, Risk Assessment
Summary: Urgent Requirement for AML- Profile at Location -Chennai , Team Leaders: 5 to 8 years of relevant work experience , Senior Managers: 15+ years of relevant work experince , CTC-open for disussion ,..
Chennai
1-5 years
Share
Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
Share
Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
Share
Posted : 22nd Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: FINANCE ,BANKING ,FRAUD DETECTING ,CLAIMS ,COLLECTION ,FHL ,AML ,KYC
Summary: : , · Graduates / Under-graduates in any discipline are eligible. , · Minimum 6 months experience in International Voice / Semi Voice Process. Experience working in a B2C environment pre..
Mumbai, Delhi
1-6 years
Share
Posted : 22nd Apr 2017
Morpheus Human Consulting Private Limited
Keyskills: Sr. Sales Executive / Territory Manager - Banking
Summary: Job Description , • Relationship building with the major players in the Office Automation & IT business. Should be able to position our service offerings to influence them in accepting our s..
Other India
Share
Posted : 26th May 2017
Eduroof.com
Keyskills: Sales Executive Activities, Banking, Finance, Mortgage, Home loan, LAP, housing loan,...
Summary: We require of Sales Executive , location : Jabalpur , Interviews will be held from 29th May 2017 Monday between the time 11:00am and 1:00 pm. Please Mail me at , [HIDDEN TEXT] , To source open ma..
Jabalpur
1-4 years
Share
Posted : 26th May 2017
Eduroof.com
Keyskills: Sales Executive Activities, Banking, Finance, Mortgage, Home loan, LAP, housing loan,...
Summary: We require of Sales Executive , location : Bhopal , Interviews will be held from 26th May 2017 Monday between the time 11:00am and 1:00 pm. Please Mail me at , [HIDDEN TEXT] , To source open mark..
Jabalpur
1-4 years
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: "Capital market","bloomberg","investment banking","corporate action","corporate actio...
Summary: •Graduate with 1 to 3 years of experience into Investment banking •Relevant years of experience into Corporate actions (IB) •Flexible to work in night shifts •Good communic..
Chennai
6-11 years
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: CUSTOMER SUPPORT, TECHNICAL SUPPORT ASSOCIATE,MORTGAGE,BANKING,COLLECTIONS, VOICE,FRE...
Summary: "Greetings from Inspiration Manpower Consultancy"WE HAVE AN EXCELLENT OPENING FOR YOU FROM TOP BPO’S IN BANGALORE.Walk -in to " Inspiration Manpower consultancy" to avail these opportunities..
Bengaluru / Bangalore
0-5 years
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: tsr,csr,technical,commerce graduate,finance,Hr,voice,Mortgage,banking,insurance,be gr...
Summary: "Greetings from Inspiration Manpower Consultancy"WE HAVE AN EXCELLENT OPENING FOR YOU FROM TOP BPO’S IN BANGALORE.Walk -in to " Inspiration Manpower consultancy" to avail these opportunities..
Bengaluru / Bangalore
0-6 years
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: tsr,csr,technical,commerce graduate,finance,Hr,voice,Mortgage,banking,insurance,be gr...
Summary: "Greetings from Inspiration Manpower Consultancy"WE HAVE AN EXCELLENT OPENING FOR YOU FROM TOP BPO’S IN BANGALORE.Walk -in to " Inspiration Manpower consultancy" to avail these opportunities..
Bengaluru / Bangalore
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: Fraud Analyst,Fraud recovery, investment banking, Financial services, voice process, ...
Summary: Excellent Opportunity for graduates & undergraduates with bpo / voice experience for reputed organization for banking, investment banking, financial services Etc walk in on 30th March & walk out w..
Bengaluru / Bangalore
0-5 years
Share
Posted : 28th Mar 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: International Voice process/Customer Support/Technical Support/Service desk managemen...
Summary: Greetings from Inspiration Walk in to Inspiration to Avail this Opportunities WE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like, American Express: Customer Support Role, ..
Bengaluru / Bangalore
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: CSr,CSo,Cse,Cs,customer support, customer support representative, International BPO v...
Summary: Greetings from Inspiration Walk in to Inspiration to Avail this Opportunities WE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE/Non Voice/Semi Voice PROCESS With Companies like, American Express: Cu..
Bengaluru / Bangalore
Share
Posted : 26th May 2017
Red Dot Manpower
Keyskills: International voice,Inbound,Outbound,Customer support,Technical support,It Helpdesk,O...
Summary: Huge openings for Customer support,Banking Voice,International voice. Candidate should be flexible working in shifts with good communication. Freshers can also Apply.Contact Person: KAVERI@9986688829.
Bengaluru / Bangalore
0-5 years
Share
Posted : 26th May 2017
Wipro Ltd.
Keyskills: Banking Domain
Bengaluru / Bangalore
10-15 years
Share
Posted : 26th May 2017
New Era India Consultancy Private Ltd
Keyskills: Accounting Banking Sales Transaction Banking Cash Management Cross Selling New Client...
Summary: Dear Candidate, , Greetings, , PFB the JD for your kind reference. , Designation: Executive , Role: Tally Sales , Type: 1 year Fixed Term Direct Contract with DBS Bank , Job Purpose , To directly..
Mumbai
2-7 years
Share
Posted : 26th May 2017
I - Exceed Technology Solutions Private Limited
Keyskills: FCUBS, FCDB, Flexcube, FCJ, Direct Banking, Core banking solutions, Core Banking appl...
Summary: Looking for Flexcube consultants with UBS and direct banking experiences. requirement 1: FCUBS requirement 2: FCDB
Bengaluru / Bangalore
3-10 years
Share
Posted : 26th May 2017
2COMS Consulting Private Limited
Keyskills: MCA
Summary: Greetings from 2coms india Pvt. Ltd. , This is to bring your kind attention that we have got an urgent requirement for one of the TOP MNC Company Bangalore. , Dear candidate, , We have an urgent r..
Bengaluru / Bangalore
0-3 years
Share
Posted : 26th May 2017
2COMS Consulting Private Limited
Keyskills: testing,basic,Server,trigger,Perl,Scripting,JavaScript,Java,SQL Server,Database,C#,Sc...
Summary: Greetings! , Hiring for Automation testing profile (Banking & Insurance domain) with good knowledge in Selenium & QFT (automation tools) , Qualification : Any graduates (No B.E/B.TECH/M.TECH) , Ex..
Bengaluru / Bangalore
2-5 years
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: CSr,CSo,Cse,Cs,customer support, customer support representative, International BPO v...
Summary: We have an excellent opening for voice process with our major International BPO Clients for the location of Bangalore.Job Requirements.Qualification: Any graduate / undergraduate / Diploma Note: P..
Bengaluru / Bangalore
0-6 years
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: CSr,customer support,International BPO,Collections,Fresher,Good Communication,Voice p...
Summary: "Greetings from Inspiration Manpower Consultancy"WE HAVE AN EXCELLENT OPENING FOR YOU FROM TOP BPO’S IN BANGALORE.Walk -in to " Inspiration Manpower consultancy" to avail these opportunities..
Bengaluru / Bangalore
Share
Posted : 26th May 2017
Unidus Services Manpower Private Limited
Keyskills: Retail Banking, Branch Sales Manager, Banking Product, Sales, Asset, Liabilities, Bra...
Summary: 1. Unified Sales and P&L head for the Branch for all retail banking products including 3rd party products , 2. To support all other business units (e.g. Mortgage, SME, etc) of the Bank. , 3. Supp..
Delhi
8-13 years
Share
Posted : 26th May 2017
Speed Jobs Consultancy
Keyskills: Sales,Marketing,Banking Sales,Selling,BDE,Fresher,MBA Fresher
Summary: Leading Bank in India looking for Customer Value Management Officer with 0 to 3yrs experience in Sales & MarketingIntersted candidates can send their CV to [HIDDEN TEXT] more clarification feel fr..
Bengaluru / Bangalore
0-3 years
Share
Posted : 26th May 2017
One Degree North Human Resource
Keyskills: TECHNICAL PROCESS, BANKING PROCESS, INTERNATIONAL BPO, CALL CENTER , CUSTOMER SUPPORT
Summary: TECHNICAL PROCESS, BANKING PROCESS, INTERNATIONAL BPO, CALL CENTER
Bengaluru / Bangalore
0-5 years
Share
Posted : 26th May 2017
2COMS Consulting Private Limited
Keyskills: Quality Analyst,Quality Associate,Quality Coach,Quality Officer,Banking Domain,Insura...
Summary: We have an urgent Requirement for Quality Analyst in Bangalore for a leading BPO
Bengaluru / Bangalore
1-4 years
Share
Posted : 26th May 2017
X-Plore Hr Solutions
Keyskills: Data Entry,Database Administrator,Back Office,Back office operations,Banking And Fina...
Summary: Job Will be responsible to manage day to day admin activities, account & relationship management,Filing & Maintaining Official & Personal Documents,Communicating and replying through emails, tele..
Mumbai, Mumbai City, Navi Mumbai, Thane
0-2 years
Share
Posted : 26th May 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: CUSTOMER SUPPORT, TECHNICAL SUPPORT ASSOCIATE,MORTGAGE,BANKING,COLLECTIONS, VOICE,FRE...
Summary: Greetings from Inspiration Walk in to Inspiration to Avail this Opportunities WE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE/Non Voice/Semi Voice PROCESS With Companies like, American Express: Cu..
Bengaluru / Bangalore
0-5 years
Share
Posted : 26th May 2017
Golden Opportunities Private Limited
Keyskills: ap,Accounts payable,AR,Accounts receivable,Payable,International Voice Support,Intern...
Summary: Must have experience in international voice process.Handling user call validation process, and to ensure the client satisfaction as well as user fulfillment.Customer interaction, trouble shooting,..
Pune
2-5 years
Share
Company Profile
Posted : 26th May 2017
Riya Executive Search
Keyskills: "credit cards sales", "axis securities","Banking sales"...
Summary: Make your Career with Urgent Hiring for HSBC Australia Credit Card Sales Officer
Delhi
0-3 years
Share
Posted : 26th May 2017
I-Global Marketing
Keyskills: "banking","financial services", "retail loan","h...
Summary: Job Title : Branch Manager (Retail Business)Location : Andheri/ Thane/ Vashi.Salary : as per last drown Shift Timing : 10 AM TO 7 PM Week Off:- Sunday & National Holidays
Mumbai, Mumbai City, Navi Mumbai, Thane
1-11 years
Share
Posted : 26th May 2017
I-Global Marketing
Keyskills: "banking","financial services","retail loan","home...
Summary: Opening For Team Leader (Sales Team)Shift Timing : 10 AM TO 7 PMWeek Off:- Sunday & National HolidaysSalary : as per last drownFor More Info Call On: 7045431638HR. Umesh
Mumbai, Mumbai City, Navi Mumbai, Thane
1-11 years
Share
Posted : 26th May 2017
Aargee Staffing Services Private Limited
Keyskills: Salary:INR 50,000 - 1,50,000 P.A. Industry: Banking / Financial Services / Broking ...
Summary: Opening for Frontend across locations in India.Processing loan for 2 wheeler, basic data entry, docs verification & customer handling.Document the daily activity in the specified XL format and sub..
Bengaluru / Bangalore
0-1 years
Share
Posted : 26th May 2017
Red Dot Manpower
Keyskills: International voice,Inbound,Outbound,Customer support,Technical support,Active direct...
Summary: Huge openings for Customer support,Technical support,Active directory,TSR. Candidate should be flexible working in shifts with good communication. Freshers can also Apply.Contact Person: KAVERI@99..
Bengaluru / Bangalore
0-5 years
Share
Posted : 26th May 2017
Get jobs in your inbox