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1 - 40 of 1548 Job(s)
KYC Documentation Contract Jobs
Randstad India Limited
Keyskills: KYC, AML, CDD, KYC processing, know your customer
Summary: Candidates must have KYC experience. Immediate to 30 days
Bengaluru / Bangalore
1-3 years
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Posted : 21st Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Auditing,KYC,Process Compliance,Cdd,Operational Risk,Budgeting,Internal Control,Risk ...
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
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Posted : 20th May 2017
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• FAT..
Bengaluru / Bangalore
2-5 years
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Posted : 15th Jun 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: aml/kyc/customer support/non voice process
Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR NON VOICE PROCESS With HSBC FOR AML/KYC Interview date : 16th jan,2017 at 10..
Bengaluru / Bangalore
0-6 years
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Posted : 16th May 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, 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• FAT..
Bengaluru / Bangalore
6-10 years
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Posted : 15th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence,crisis management,KYC,Audit Compliance
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
3-8 years
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Posted : 9th Jun 2017
Credence HR Services
Keyskills: KYC,know Know Your Customer,Anti Money Laundering,Know Your Client,Compliance,Anti Mo...
Summary: Looking for people with KYC , on boarding , AML , Documentation, BSA,etc.
Bengaluru / Bangalore
7-15 years
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Posted : 22nd Jun 2017
Mastermind Network
Keyskills: KYC, Aml, Finance, Banking, spanish, spanish language, spanish translator, know your ...
Summary: Having good exeprience into KYC( KNOW YOUR CUSTOMER)/AML(ANTIMONEY LAUNDRY).
Bengaluru / Bangalore
4-7 years
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Posted : 29th May 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer
Summary: Key Responsibilities: , 1.Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis. , 2.Assist in minimizing and preventing losses resulting from hig..
Bengaluru / Bangalore
6-10 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence,crisis management,KYC,Audit Compliance
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
3-8 years
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Posted : 19th May 2017
Wipro BPO
Keyskills: KYC,Cdd Analyst,know your customer,EDD,SDD,CDD,HNWI,HNI,Investment Banking,Banking,Ca...
Summary: WIPRO BPS Hiring for KYC professionals with 2-9 years of work experience for Bangalore & Mumbai location
Bengaluru / Bangalore, Mumbai
2-9 years
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Posted : 25th May 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Risk Management,Product Control,Regulatory Reporting,Gap Analysis,Cash Flow,F...
Summary: Job Description , Level 3 Senior Alert Review Analyst , Business/Function & Location: , (Country/Department)Customer Due Diligence (CDD) Business Service , Role Purpose (overall high level summary..
Bengaluru / Bangalore
3-5 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence Professional,Customer Due Diligence,AML,KYC
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
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Posted : 9th Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,Due Diligence,AML,KYC,Operational Risk,business risk
Summary: Job Description , Principal Accountabilities: Key activities and decision making areas Typical Targets and Measures , Impact on the Business/Function , Operations Managing assigned work in a timel..
Bengaluru / Bangalore
2-7 years
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Posted : 10th Jun 2017
Rivera Manpower Services
Keyskills: "KYC","AML","client servicing","Business developme...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
Bengaluru / Bangalore
0-5 years
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Posted : 23rd May 2017
Golden Opportunities Private Limited
Keyskills: Know your customer, KYC, KYC operations, Investment banking
Summary: Role incumbent is responsible for process of recording operational data is robust and comprehensive so that both regular and ad hoc MI requirements which includes data pertaining to chargeback, bi..
Bengaluru / Bangalore
13-16 years
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Company Profile
Posted : 25th May 2017
One Degree North Human Resource
Keyskills: fresher,BPO,CSR,CSO,Customer support officer,Call Center,International Call Center,Te...
Summary: TOP COMPANIES HIRING WITH Decent SALARY PACKAGE!!!! HIRING FOR ---- J P Morghan, HP,HSBC, FIRST ADVANTAGE, ACCENTURE, AZUGA,FIRST SOURCE, MPHASIS, ZIVAME, ENSTAGE, MINACS, OLA, CONCENTRIX, 24/..
Bengaluru / Bangalore
0-3 years
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Posted : 21st Jun 2017
One Degree North Human Resource
Keyskills: fresher,BPO Executive,International Call Center,Voice process,KYC,CRM,technical,Sales...
Summary: 1) ECOMMERCE: Myntra, Amazon, Ola, Ziwami, Swiggy TREEBO HOTELS 2) TELECOM: Infosys, Aegis, Concentrix 3) SALES: Azuga, Pearson, Yorkley, Home Lane 4) SEMI VOICE: HSBC, HGS, Zenpo..
Bengaluru / Bangalore
0-3 years
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Posted : 22nd Jun 2017
Inspiration Manpower Consultancy Private Limited
Keyskills: Claims/Collections/Mortgage/Fraud recovery/Customer service/International BPO/Payment...
Summary: "Looking for the career growth in International BPO" CALL - MONIKA @9686682466
Bengaluru / Bangalore
1-5 years
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Posted : 19th Jun 2017
One Degree North Human Resource
Keyskills: KYC,Customer Service,Customer Service Executive,Client Relationship Manager,CSO, Vend...
Summary: 1) ECOMMERCE: Myntra, Amazon, Ola, Ziwami, Swiggy TREEBO HOTELS 2) TELECOM: Infosys, Aegis, Concentrix 3) SALES: Azuga, Pearson, Yorkley, Home Lane 4) SEMI VOICE: HSBC, HGS, Zenpo..
Bengaluru / Bangalore
0-3 years
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Posted : 22nd Jun 2017
Rivera Manpower Services
Keyskills: NON VOICE, BACKEND OPERATIONS, NON VOICE, FINANCE, ACCOUNTS, FRESHER, EMAIL SUPPORT, ...
Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Mon-Sat) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER...HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPORTUNITY
Bengaluru / Bangalore
0-3 years
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Posted : 19th Jun 2017
Toppersedge.com India Private Limited
Keyskills: Business Development,Sales,B2B
Summary: We have an Urgent Requirement for sales and business development (2-4yrs) only from bangalore preferably from IT/Technology sales with one of our Product based client for Bangalore. If interested,..
Bengaluru / Bangalore
2-4 years
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Posted : 20th Jun 2017
VB Sphere Technologies
Keyskills: Tele Sales Executive,Business Development Executive , BDE, Sales Executive, Relations...
Summary: Candidate should have experience 0-1yr with Banking background. Any graduation required with good Percentage. PAN card is must Good Communication(Hindi Must) Go Getter Attitude. Custome..
Bengaluru / Bangalore
0-1 years
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Posted : 21st Jun 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,New Business,Due Diligence,Customer Due Diligence
Summary: Job Description , The purpose of this role is to independently work on Level 3 alerts. As an L3 Alert review analyst, Staff is expected to take complete ownership of the L3 alerts assigned which i..
Bengaluru / Bangalore
3-6 years
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Posted : 9th Jun 2017
Golden Opportunities Private Limited
Keyskills: Know your customer, KYC operations, KYC checks, know your customer checks
Summary: Location: Bangalore , Candidate Summary: , Role incumbent should have good experience in Investment Banking domain AML KYC operations. , Roles and Responsibilities: , * Looking for a Process Own..
Bengaluru / Bangalore
12-16 years
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Company Profile
Posted : 25th May 2017
GI Human Resources And Services Private Limited
Keyskills: Finance,Risk Management,Product Control,Regulatory Reporting,Gap Analysis,Cash Flow,F...
Summary: Job Description , Level 3 Senior Alert Review Analyst , Business/Function & Location: , (Country/Department)Customer Due Diligence (CDD) Business Service , Role Purpose (overall high level summary..
Bengaluru / Bangalore
3-5 years
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Posted : 19th May 2017
GI Human Resources And Services Private Limited
Keyskills: Customer Due Diligence Professional,Customer Due Diligence,AML,KYC
Summary: Job Description , Managing assigned work in a timely and accurate manner, contributing towards positive client experience of the end to end L3 Alert review process, this involves working closely w..
Bengaluru / Bangalore
2-6 years
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: Operations,Due Diligence,AML,KYC,Operational Risk,business risk
Summary: Job Description , Principal Accountabilities: Key activities and decision making areas Typical Targets and Measures , Impact on the Business/Function , Operations Managing assigned work in a timel..
Bengaluru / Bangalore
2-7 years
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Posted : 19th May 2017
One Degree North Human Resource
Keyskills: Customer Support,Fresher,International Call Center,BPO,E-commerce,Assisatant manager,...
Summary: TOP COMPANIES HIRING WITH Decent SALARY PACKAGE!!!!HIRING FOR ---- J P Morghan, HP,HSBC, FIRST ADVANTAGE, ACCENTURE, AZUGA,FIRST SOURCE, MPHASIS, ZIVAME, ENSTAGE, MINACS, OLA, CONCENTRIX, 24/7, AM..
Bengaluru / Bangalore
0-4 years
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Posted : 12th Jun 2017
Rangam Infotech Private Limited
Keyskills: Java,J2EE,Compliance,regulatory,AML,"Anti Money","Anti-Money","PL SQL",Spring,Hiberna...
Bengaluru / Bangalore
3-6 years
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Posted : 12th Jun 2017
Rangam Infotech Private Limited
Keyskills: Java,J2EE,regulatory,regulation,compliance,AML,"Anti-Money","Anti Money Laundering",D...
Bengaluru / Bangalore
3-6 years
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Posted : 7th Jun 2017
Prathmeshwara Consulting Priva
Keyskills: Fraud,Bribery,Forensic,Terrorism,"Transaction Monitoring","Transaction Advisory",AML,KYC
Bengaluru / Bangalore
2-7 years
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Posted : 28th Apr 2017
UAE Exchange And Financial Services Limited
Keyskills: Center Head,Centre Head,Centre Manager,Branch Manager,Branch Head,BM
Summary: Opening for Center Head/Branch Manager for Foreign Exchange - Wholesale Business Branch
Bengaluru / Bangalore, Hyderabad / Secunderabad
3-8 years
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Posted : 15th Jun 2017
UAE Exchange And Financial Services Limited
Keyskills: B2B Purchase, Sale, Whole sale Business, Business development,
Summary: Job Location: Bangalore ,Chennai and Hyderabad
Bengaluru / Bangalore, Chennai
3-5 years
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Posted : 15th Jun 2017
Flexi Partners
Keyskills: Compliance
Summary: CS / LLB(Mandatory) with minimum 7 Years of experience in Compliance in Insurance/Financial Sector.
Bengaluru / Bangalore
7-12 years
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Posted : 14th Jun 2017
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