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  • Orcapod Consulting Services Private Limited
    Keyskills: Excel, Aml, Client Onboarding... Skills, KYC, compliance
    Summary: Primary Responsibilities: Monitor trade exception queues, identify relevant issue and provide resolution (Taser, dfbcexception) Monitor of onboarding response queues, to provide regulatory validat..
    Mumbai, Mumbai City
    1-5 years
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    Posted : 10th Jun 2018
  • Crescendo Global Services
    Keyskills: Functions, KYC AML, Legal, Compliance
    Summary: A varied role for Corporate Sector Audit aspirants. It involves audit coverage of key corporate functions including Finance, Compliance, Legal, Human Resources, Global Real Estate, and Global Secu..
    Bengaluru / Bangalore
    7-12 years
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    Posted : March 2018
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK, US banking
    Summary: • Candidate should possess excellent oral and written communication skills• Candidate with good customer service skills would be preferred• Candidate should have 0-8 year o..
    Bengaluru / Bangalore
    0-8 years
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    Posted : 20th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: KYC, Cdd, Aml, Legal
    Summary: 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities.
    Mumbai
    5-10 years
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    Posted : 14th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: KYC, Aml, Client Onboarding
    Summary: The global KYC policy function has been established to support the Client Onboarding organization with the management of policy related matters including :
    Bengaluru / Bangalore
    12-20 years
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    Posted : 14th Jun 2018
  • Allsec Technologies
    Keyskills: BPO, Call Center, kyc, aml, due..., fraud, Compliance, Account Opening
    Summary: Greetings, Direct Walk-in for Document Verification process interview (ONLY EXPERIENCED - NO FRESHERS!)
    Bengaluru / Bangalore
    0-2 years
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    Posted : 7th Jun 2018
  • Allsec Technologies
    Keyskills: bpo, call center, kyc, document..., verifier, verification, background, aml
    Summary: Greetings, Directly Walk-in for Document Verification process interview on 6th & 7th June, 2018 from 10 AM – 6 PM
    Bengaluru / Bangalore
    0-3 years
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    Posted : 5th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: KYC, Know your customer, Know... your client, AML, Anti Money..., KYC Policy, KYC Remediation, KYC
    Summary: Minimum educational requirement Graduate(any field) REQUIREMENT: * Data entry from scan documents into client applications * Verify data using predefined rules * Comprehension skills & Logical rea..
    Chennai
    1-2 years
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    Posted : 4th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: kyc, aml, due diligence
    Summary: Job Description : Position: Senior Analyst Shift : Rotational Role Description: The candidate would be part of a team that is into: Performing AML-KYC document sourcing, validating, Risk Assessmen..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 4th Jun 2018
  • Han Digital Solution Private Limited
    Keyskills: PEPS, Transaction Monitoring, KYC... development life cycle, Aml, anti mone
    Summary: To work with the Overall Lead Architect within the AML Financial Crime domain in defining the strategy and roadmap for the AML Financial Crime domain (approx. 70-80% of r ole).
    Pune
    13-18 years
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    Posted : 28th May 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: data analysis, kyc, know your... customer , aml, dilligence deligence
    Summary: Analyzing data to identify patterns and compare transaction history against KYC standards.
    Bengaluru / Bangalore
    0-5 years
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    Posted : 26th May 2018
  • ValeurHR E-Solutions Private Limited
    Keyskills: specialist, alm, aml, work... effectively, kyc, testing, excel, uat
    Summary: - Have 4+ years professional experience at a large financial institution- Have a 4 year college degree with outstanding academic credentials- Have previous experience with UAT and regression testi..
    Unjha, Panjim / Panaji
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    Posted : 25th May 2018
  • Pranav Hr Consultants
    Keyskills: Personal Loans, KYC AML
    Summary: Handling post sanction formalities – documentation till loan closure for personal loans (Candidates having experience in personal loans in Indian market will only be considered)
    Chennai
    3-8 years
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    Posted : March 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: KYC AML, Finance and Accounts
    Summary: We are hiring for Top 21 companies for the role of customer support, technical support, sales & Finance candidates with Excellent communication can Apply salary best in industry
    Bengaluru / Bangalore
    0-4 years
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    Posted : January 2018
  • Live Connections
    Keyskills: kyc, cdd, aml, Financial... crime, Transaction Monitoring
    Summary: Responsible for leading and managing the operations unit that supports the Markets Business through periodic KYC review for existing and new clients. This role sits within Financial Crime Operatio..
    Chennai
    12-20 years
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    Posted : 4th May 2018
  • Manappuram Finance Limited
    Keyskills: RELATIONSHIP MANAGEMENT OFFICER, CRM, KYC... AML, Data Analytics
    Summary: Technical mastery in advanced database mining tools with the ability to coach and train others on best practice. 15+ years of experience in database mining/marketing with very large, complex and..
    Thrissur / Trissur, Other India (VALAPAD)
    12-15 years
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    Posted : January 2018
  • 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 : April 2018
  • Genpact India
    Keyskills: KYC, AML, ANTI MONEY, FRAUD..., BANKING, RISK ANALYST, FRAUD ANALYSIS
    Summary: Date : 24th March, 2018, Saturday Timings : 10AM -3PM Work Location : Noida / Gurgaon
    Gurgaon, Noida
    0-4 years
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    Posted : March 2018
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: 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
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Finance Accounts, AML, KYC, Know You
    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
  • Anri Solutions HR Services Private Limited
    Keyskills: Kyc norms, Aml, KYC..., Documentation, Verification, kYC Analyst
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
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    Posted : January 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: 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
  • Confidential
    Keyskills: KYC and AML
    Summary: Banking Platform Administrator (User Administration, Bank Account Administration and Bank Reporting Administration) for the Shared services of the Co. with SAP knowledge
    Delhi, Noida
    3-5 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 shraddha:9686454294
    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
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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
  • Genpact India
    Keyskills: processing, KYC, AML
    Summary: Genpact Hiring for Multiple Profiles-Venue-Genpact, Stellar 135 building, 7th floor, sector 135,NoidaNearest Metro Station-Botanical GardenTime-11am-2pmDate-16th-19th May.2017Contact-Shubhi Rawat-..
    Gurgaon, Noida
    0-4 years
    Share
    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
    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
  • Sampoorna Computer People
    Keyskills: Banking Operation, AML, KYC
    Summary: Excellent Career Opportunity Sr. Manager - Business Support Operation (Job Code : J38967) Experience: 10 - 15 Years Location: Mumbai Key Skills: Banking Operation, AML, KYC, agent banking, merch..
    Mumbai
    10-15 years
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    Posted : January 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
  • GlobeOp Financial Services India Private Limited
    Keyskills: Subcription, Redemption, KYC, AML
    Summary: Manager – Investor Services/ Transfer Agency Relevant work experience in Investor Services/ Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML ..
    Mumbai
    8-13 years
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    Posted : January 2018
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, Global market
    Summary: We have the opening for BFSI Client,Should have good Exposure in Global Market Team- KYC ( institutional or corporate and commercial Banking) • AML / KYC relevant • Exposure in OTCP,CDD,EDD, fr..
    Bengaluru / Bangalore
    1-6 years
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    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money
    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
    Share
    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money launderin
    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
    Share
    Posted : March 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: " Transaction processing", "Investor... Services", "Trade Lifecycle", KYC..., AML
    Summary: Manager Relevant Experience in Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML & Due diligence People Management
    Mumbai
    9-13 years
    Share
    Posted : March 2018
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