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kyc aml transaction fraud jobs

1 - 40 of 753 Job(s)
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , lead Analyst, 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
    6-10 years
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    Posted : 12th Dec 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti
    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 : 12th Dec 2017
  • Job Expert
    Keyskills: , transaction quality ..., manager transaction
    Summary: Team Span: Min. 80 Green or Black Belt req. Strong exp. req into Process Excellence People Management *Strong knowledge of Six Sigma / Lean Concepts / DMAIC methodology ONLY INTERNATION..
    Gurgaon, Pune
    4-13 years
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    Posted : 6th Dec 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: systems, transaction... Transactions, NFT, KYC
    Summary: To build a strong control framework around the Transaction Processing (Financial Transactions, Non-Financial Transactions, NFT, KYC, Channel & Demat) , Manager of the respective functional teams i..
    Chennai
    5-10 years
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    Posted : 5th Dec 2017
  • Ace Software Solutions India Private Limited
    Keyskills: Owner, Sanctions, AML..., Fraud, Trade Finance
    Summary:  3 -4 years work experience in Payments Domain/Compliance (Sanctions, AML, Fraud, Trade Finance) Domain
    Mumbai
    3-4 years
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    Posted : 4th Dec 2017
  • Bangalore Software Services Private Limited
    Keyskills: KYC Analyst
    Summary: • Exposure in Global Market Team- KYC( institutional or corporate and commercial Banking) • Key points – OTCP,CDD,EDD, frank,DODD,KYC Kra.
    Bengaluru / Bangalore
    1-6 years
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    Posted : 1st Dec 2017
  • Job Expert
    Keyskills: transactional
    Summary: Looking for Quality manager in MNC BPO shikha 9289916661
    Gurgaon, Pune
    1-11 years
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    Posted : 30th Nov 2017
  • Hitech Placements
    Keyskills: , Transaction Status
    Summary: * Application form Filling across Products like Mutual Funds / Insurance / Deposits / Bonds.* Processing Applications forms for all Transactions every Day within Deadlines.* Handling Customer Quer..
    Bengaluru / Bangalore
    1-2 years
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    Posted : 12th Dec 2017
  • Rivera Manpower Services
    Keyskills: service", " KYC", "CSR",
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 12th Dec 2017
  • Rivera Manpower Services
    Keyskills: service", " KYC", "CSR",
    Summary: JOB FAIR @ RIVERA MANPOWER CONSULTANCY WALK IN B/W 10am-2pm(Monday-Saturday) with MULTIPLE COPIES OF RESUME WALK OUT WITH OFFER LETTER.HUGE JOB OPENINGS SPOT OFFERS.MAKE THE BEST USE OF THE OPPOR..
    Bengaluru / Bangalore
    1-4 years
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    Posted : 12th Dec 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: GPS, Testing
    Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
    Chennai, Bengaluru / Bangalore
    15-25 years
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    Posted : 12th Dec 2017
  • Vitasta Consulting Private Limited
    Keyskills: Transaction system
    Summary: Responsible for Delivering New Projects/Products & Enhancements related to EMI Cards Product. Also delivering all requirements thru engaging with different Cross functional teams mostly IT, Risk, ..
    Mumbai
    3-5 years
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    Posted : 12th Dec 2017
  • Confidential
    Keyskills: , KYC, LEGAL
    Summary: General Job Responsibility: -Managing Credit and Operations for HL/LAP. -Credit appraisal as per policies, procedures, and credit underwriting guideline. -TAT, Compliance, policies and proc..
    Ahmedabad, Bengaluru / Bangalore
    2-12 years
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    Posted : 12th Dec 2017
  • Magna Infotech Limited
    Keyskills: " kyc", "know
    Bengaluru / Bangalore
    1-5 years
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    Posted : 29th Nov 2017
  • Izee Manpower Consultancy Private Limited
    Keyskills: Customer Support / BPO / Call center / International voice process / Fresher / MNC / ITES Technical Support, Excellent communication, International call center
    Summary: Customer Support/BPO/Call center/International voice process/Fresher/MNC/ITES Technical Support
    Bengaluru / Bangalore
    2-7 years
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    Posted : 11th Dec 2017
  • Izee Manpower Consultancy Private Limited
    Keyskills: Customer Support / BPO, Call center, International voice process, Fresher, MNC, Excellent communication, International call center, Inbound, BPO, Outbound, Customer Care Officer, Inbound Calling, Voice Calling, International Calling
    Summary: Hiring for Customer Support associate for a BPO/Call center. Candidates having experience in International voice process would be given preference. Fresher's can also apply.
    Bengaluru / Bangalore
    0-5 years
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    Posted : 11th Dec 2017
  • Ciel HR Services Private Limited
    Keyskills: , Transaction Switch
    Summary: JOB DESCRIPTION- Position or Job Title- Delivery Manager – Postilion Technical- POSTILION Background / BASE 24 Domain- Banking Notice Period- Max 15 days
    Bengaluru / Bangalore
    10-17 years
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    Posted : 11th Dec 2017
  • Vitasta Consulting Private Limited
    Keyskills: documents, Transaction
    Summary: 1. Responsible for executing IPO Deals. , 2. Experience in completing IPO deals start to end. , 3. Well versed with documentations and proper analysis required for registration purpose , 4. Well..
    Mumbai
    7-8 years
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    Posted : 9th Dec 2017
  • Sampoorna Computer People
    Keyskills: AML, Operation
    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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    Company Profile
    Posted : 9th Dec 2017
  • Sampoorna Computer People
    Keyskills: , AML
    Summary: Excellent Career Opportunity Assistant Compliance Officer (Job Code : J38850) Experience: 3 - 5 Years Location: Mumbai Key Skills: Compliance, Banking Compliance, RBI Regulatory, Regulatory com..
    Mumbai
    3-5 years
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    Company Profile
    Posted : 9th Dec 2017
  • RightMatch HR Services Private Limited
    Keyskills: verification", " kyc checks
    Summary: Hello, , I am Marsha Rodrigues here. I represent RightMatch HR Services Pvt. Ltd. an Executive , Search firm specializing in hiring professionals in General Insurance Industry. , We have come acro..
    Mumbai
    1-6 years
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    Posted : 8th Dec 2017
  • Techcom Solutions India Private Limited
    Keyskills: Transaction XML Web
    Summary: Code, modify, test, correct and document new and existing programs using assigned languages, tools and coding conventions;
    Singapore
    4-7 years
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    Posted : 7th Dec 2017
  • RightMatch HR Services Private Limited
    Keyskills: Control, QC, KYC, Know
    Summary: Opening in leading Insurance Industry for QC- Operation
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-6 years
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    Posted : 6th Dec 2017
  • Sampoorna Computer People
    Keyskills: compliance, AML
    Summary: Job Description / Responsibilities , To develop and implement a compliance framework and policy that ensures strict observance of all statutory provisions contained in multiple legislations and id..
    Mumbai
    8-13 years
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    Company Profile
    Posted : 6th Dec 2017
  • Vitasta Consulting Private Limited
    Keyskills: fraud
    Summary: * Oversee the under writing of the loans in the Hub region. , * Evolve underwriting norms customized to the local market needs and update the U/W bulletins. , * Work closely with the S & D team ..
    Dehradun, Noida
    3-7 years
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    Posted : 6th Dec 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: , Transactional accounting
    Summary: 1. Management of entire Record to report activities, including accounts payable management, cash and bank operations, asset accounting, general ledger scrutiny, finalization of accounts and notes ..
    Mumbai
    13-15 years
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    Posted : 6th Dec 2017
  • Confidential
    Keyskills: , KYC, LEGAL
    Summary: General Job Responsibility: -Managing Credit and Operations for HL/LAP. -Credit appraisal as per policies, procedures, and credit underwriting guideline. -TAT, Compliance, policies and procedures.
    Delhi, Mumbai, Mumbai City, Navi Mumbai, Thane
    2-12 years
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    Posted : 5th Dec 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Calling, KYC Objection
    Summary: Responsible for selling of Demat account and other financial products (PMS, Life insurance, Mutual fund) etc. through team from open market , Helping and guiding team for lead , Motivating team fo..
    Jamshedpur
    4-7 years
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    Posted : 5th Dec 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Calling, KYC Objection
    Summary: Responsible for selling of Demat account and other financial products (PMS, Life insurance, Mutual fund) etc. through team from open market , Helping and guiding team for lead , Motivating team fo..
    Kolkata
    5-7 years
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    Posted : 5th Dec 2017
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, Global
    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 : 21st Nov 2017
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, "know
    Bengaluru / Bangalore
    1-6 years
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    Posted : 20th Nov 2017
  • SaiSun Outsourcing Service Private Limited
    Keyskills: Generation, KYC
    Summary: Sales Activity/Promotion Activity/ business Development / B2C Sales.
    Bengaluru / Bangalore
    1-2 years
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    Posted : 3rd Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: Customer Support, Collections, Banking, Voice, Semi-Voice, Backendhr, Finance, Mortgage, Collections, Payments, Credit Card ProcessingTechnical, It, Networking, Servicedesk, Analyst, Freshers, Graduate, Marketing, Callcenter
    Summary: We have an excellent opening for voice process,Semi voice, Non Voice with our major International BPO Clients for the location of Bangalore.Job Requirements.Qualification: Any graduate / undergrad..
    Bengaluru / Bangalore
    1-6 years
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    Posted : 2nd Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: null
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
    0-6 years
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    Posted : 2nd Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: / Claims / fraud
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
    0-7 years
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    Posted : 2nd Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: CSr, CSo, Cse, Cs, customer support, customer support representative, International BPO voice, customer care, Associate, executive, representative
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
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    Posted : 2nd Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: CSr / CSo / Cse / Cs / Customer Support / Customer Support Representative / International BPO voice / Customer Care / Associate / Executive / Representative
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
    0-6 years
    Share
    Posted : 2nd Dec 2017
  • Inspiration Manpower Consultancy Private Limited
    Keyskills: tsr, csr, technical, commerce graduate, finance, Mortgage, banking, insurance, begraduate, finance, collections, networking, bpo, contactcentre, callcentre, kpo, freshers, servicedesk, it help desk
    Summary: "Greetings from Inspiration"Walk in to Inspiration to Avail this OpportunitiesWE HAVE AN EXCELLENT OPENING IN A BPO FOR VOICE PROCESS With Companies like,OcwenJP MorganHew let PackardCognizant24/7..
    Bengaluru / Bangalore
    0-7 years
    Share
    Posted : 2nd Dec 2017
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