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1 - 40 of 1652 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
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
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
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
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
Palm Mason India
Keyskills: AML,Anti Money Laundering,Fraud, "DueDiligence",FATCA,BASEL,Compliance,Regu...
Summary: Looking for Technical Manager / Development Manager in AML Domain More than 15 years of experience with good expertise in Financial IndustryExperience in Java/J2EE/Hadoop/PCF & Analytics platforms.
Bengaluru / Bangalore, Hyderabad / Secunderabad
14-22 years
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Posted : 11th May 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
Thirdware Solutions Limited
Keyskills: taleo, tcc, onboarding, hris, ats, applicant tracking system
Summary: Hiring Taleo Functional / Techno functional consultant
Bengaluru / Bangalore, Hyderabad / Secunderabad
4-6 years
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Posted : 20th Jun 2017
Recruise India Consulting
Keyskills: Recruitment, Head Hunting, Campus Hiring, HR, Interviewing, Sourcing, Onboarding, Soc...
Summary: Responsible to work on Niche and senior level fulfillment mandates , Excellent sourcing skills using various channels e.g, Linkedin, Networking Sites, Campus Hiring, Headhunting, Portals, Referra..
Bengaluru / Bangalore
1-5 years
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Posted : 20th Jun 2017
2COMS Consulting Private Limited
Keyskills: Screening, Recruitment, Sourcing, Hiring, Onboarding, Searching, Social Media, Commun...
Summary: Designation: Recruiter/Sr. Recruiter/ (ITES/BFSI) , Experience : 6 months to 5 years of recruitment experience. , Location : Kolkata/Bangalore , CTC : As per company standards. , Role: , - Hands o..
Kolkata, Bengaluru / Bangalore
1-4 years
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Posted : 18th Jun 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
Recruise India Consulting
Keyskills: Recruitment, Head Hunting, Campus Hiring, Onboarding, Sourcing, Linkedin, Job Portals...
Summary: The job responsibilities are as below , Responsible to work on Niche and senior level fulfillment mandates , Excellent sourcing skills using various channels e.g, Linkedin, Networking Sites, Camp..
Bengaluru / Bangalore
0-5 years
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Posted : 20th Jun 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
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
Andor Tech India Private Limited
Keyskills: splunk cluster
Summary: Sr. Splunk Cluster Admin: n Minimum 2 years of solid Splunk admin experience with 6.3 (lower/higher) version n Splunk data and System admin of all types of log/events onboarding n Any ..
Bengaluru / Bangalore
5-15 years
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Posted : 16th Jun 2017
Srishti i2i Biz Solutions Private Limited
Keyskills: Taleo
Summary: Experience in Taleo on-boarding, recruiting
Bengaluru / Bangalore, Hyderabad / Secunderabad
5-7 years
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Posted : 19th Jun 2017
Andor Tech India Private Limited
Keyskills: splunk,cluster
Bengaluru / Bangalore
6-13 years
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Posted : 16th 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
TECHNOSOFT GLOBAL SERVICES (P) LTD.
Keyskills: Splunk,Cluster,Linux
Summary: Job Title: Senior Splunk Cluster Admin , The resource must be from application development/ design/implementation background. , Looking for Senior resource into Splunk Admin profile, with 7 + Year..
Bengaluru / Bangalore
5-9 years
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Company Profile
Posted : 19th Jun 2017
eHelium Advisory Services Private Limited
Keyskills: "Functional Consultant","Functional consultant","FunctionalConsultant","Functionalcon...
Bengaluru / Bangalore
3-8 years
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Posted : 16th Jun 2017
BMC Software India Private Limited
Keyskills: Delivery Management, PMP, ITIL
Summary: 14+ Years of IT Industry experience with at least 5+ Years of Delivery Management and 3+ Years of Sales/Account manager roles preferably in an IT Services Organization
Bengaluru / Bangalore
14-20 years
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Posted : 16th Jun 2017
Perfect Publishing Solutions
Keyskills: Operations Manager,Branch Operations Manager,Operations Head,Branch Manager,OPS,OPS M...
Summary: For progressive Pharmaceutical Company Onboarding preferable Localites
Bengaluru / Bangalore, Delhi
3-8 years
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Posted : 19th 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
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
Srishti i2i Biz Solutions Private Limited
Keyskills: Taleo Engineer,Recruiting, Onboarding, e-verify, Drug testing, assessment
Summary: 1. Needs to be proficient Functionally and Technically.2. TCC Experience Web services experience on integration preferably with PSFT - any real time integration experience will be a top up Recrui..
Bengaluru / Bangalore
5-7 years
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Posted : 12th Jun 2017
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