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1 - 40 of 2186 Job(s)
Morpheus Human Consulting Private Limited
Keyskills: Ability to relate/co-relate information, findings during undertaking business solicit...
Summary: We Have Opening In Business Development and Operations In Gujarat
Baroda / Vadodara
2-4 years
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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
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Posted : 26th May 2017
Stress Consulting
Keyskills: mba,bba,bsc,be,btech,"field marketing","direct sales","life insurance"
Bengaluru / Bangalore
0-4 years
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Posted : 26th May 2017
SPEED Consulting Private Limited
Keyskills: "Trade Finance", "Trade Operations", "Remittances", &#x...
Summary: Potential Openings for Assistant Manager @ Chennai
Chennai
5-12 years
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Posted : 26th 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
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: 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
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Posted : 20th 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
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
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
Confidential
Keyskills: KYC process
Summary: Recruiting for Non Voice/Semi Voice/Voice/Technical Support/Client Service/Customer Service/Risk Analyst/Financial Analyst/Tax Analyst/Business Analyst/HR Domain/US Mortage/IT Helpdesk/Finance & A..
Bengaluru / Bangalore
0-3 years
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Posted : 27th Mar 2017
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 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
Novel Financial Solutions Private Limited
Keyskills: KYC- Case manager, KYC Analyst, AML-KYC Analyst
Summary: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic K..
Mumbai, Pune
0-5 years
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Posted : 29th Mar 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 : 16th May 2017
HGS International Services Private Limited
Keyskills: KYC
Summary: Graduate with good communication skills Should have Experience in KYC.
Mumbai City
1-6 years
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Company Profile
Posted : 30th Mar 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 : 16th May 2017
GI Human Resources And Services Private Limited
Keyskills: KYC
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , * Create the KYC Record in the KYC syst..
Mumbai
1-5 years
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Posted : 11th Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , AML/KYC support/control function , Key Responsibilities: , * Create the KYC Record in the KYC syst..
Mumbai
1-5 years
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Posted : 12th Apr 2017
ThinkApps Solutions Private Limited
Keyskills: "BA","Business analyst","business analysis","aml","anti money laundry","anti-money la...
Chennai
5-9 years
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Posted : 12th May 2017
2COMS Consulting Private Limited
Keyskills: Associates Required for KYC Process
Summary: Hello, , Greetings from 2COMS!! , We are a leading recruitment company hiring for various openings PAN India basis. Currently we are hiring for Team Lead role for a leading MNC in Chennai. , Desig..
Chennai
1-6 years
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Posted : 8th May 2017
Think People Solutions Private Limited
Keyskills: AML/KYC
Summary: Job Description , Job Responsibilities: , * Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownership structur..
Mumbai
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Posted : 10th 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
Marias Consultant
Keyskills: Quality Manager,Customer Support,Quality sales,KYC
Summary: Ensuring 100% customer response, enquiry management & follow-up monitoring. Responsible for IT systems & MIS. Quality of sales, customer grievance handling.
Other India (Palakkad- Kasargod)
3-8 years
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Posted : 25th May 2017
Marias Consultant
Keyskills: Quality Manager,Customer Support,Quality sales,KYC
Summary: Ensuring 100% customer response, enquiry management & follow-up monitoring. Responsible for IT systems & MIS. Quality of sales, customer grievance handling.
Other India (Kannur- Thalassery)
3-8 years
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Posted : 25th May 2017
Marias Consultant
Keyskills: Quality Manager,Customer Support,Quality sales,KYC
Summary: Ensuring 100% customer response, enquiry management & follow-up monitoring. Responsible for IT systems & MIS. Quality of sales, customer grievance handling.
Other India (Kanjangad- Vadakara)
3-8 years
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Posted : 25th May 2017
Marias Consultant
Keyskills: Quality Manager,Customer Support,Quality sales,KYC
Summary: Ensuring 100% customer response, enquiry management & follow-up monitoring. Responsible for IT systems & MIS. Quality of sales, customer grievance handling.
Other India (Thodupuzha- Pala)
3-8 years
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Posted : 25th May 2017
Marias Consultant
Keyskills: Quality Manager,Customer Support,Quality sales,KYC
Summary: Ensuring 100% customer response, enquiry management & follow-up monitoring. Responsible for IT systems & MIS. Quality of sales, customer grievance handling.
Other India (Moovattupuzha Trivandrum )
3-8 years
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Posted : 25th May 2017
Marias Consultant
Keyskills: Quality Manager,Customer Support,Quality sales,KYC
Summary: Ensuring 100% customer response, enquiry management & follow-up monitoring. Responsible for IT systems & MIS. Quality of sales, customer grievance handling.
Other India (Attingal and Kazhakoottam)
3-8 years
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Posted : 25th 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
2COMS Consulting Private Limited
Keyskills: Urgent Requirements for Associate in KYC Domain-chennai
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
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Posted : 8th May 2017
2COMS Consulting Private Limited
Keyskills: Opportunity for KYC Process with Leading ITES Organization
Summary: Hi , , Hiring for KYC ops process (Non Voice) for a leading ITES Co. , Job Title : Associate & Team Leader , Location : Chennai , Exp : 1- 6 years , Shift : Flexible , Candidate must be from a BPO..
Chennai
1-6 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Hiring for Corporate KYC Profile_mumbai
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
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Posted : 13th Apr 2017
Reset HR Services
Keyskills: Branch Operations,NIGO,KYC,Client Servicing,Client Handling,AMC,Asset Management,Mutu...
Summary: Perform the day-to-day activities of a branch unit in terms of the operations and customer service functions.Functions of handling a singular branch unit include attending to branch walk in custom..
Chennai
2-6 years
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Posted : 23rd May 2017
GI Human Resources And Services Private Limited
Keyskills: sales process,forex,Client Acquisition,Relationship Management,marketing,KYC Consulting
Summary: Job Description , Job Purpose: , Leads generation & setting-up of meetings with Mid-d and Large Corporate having forex exposures , Attending meetings & pitching/briefing on FX Product Offerings , ..
Mumbai, Delhi
2-7 years
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Posted : 20th May 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
Inspiration Manpower Consultancy Private Limited
Keyskills: KYC\EDD
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
5-10 years
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Posted : 9th May 2017
One March India
Keyskills: Client Registration Process,AML guidelines,Stock Broking Compliance,KYC Compliance,AML KYC
Summary: Client Registration &KYC operations required for Stock Broking Company in Mumbai1. Knowledge of Client Registration Process and other related activities2. Well versed with AML guidelines pertaini..
Mumbai, Mumbai City, Thane
1-6 years
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Posted : 13th Apr 2017
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