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1 - 40 of 2498 Job(s)
Think People Solutions Private Limited
Keyskills: website
Summary: Job Description , Job Responsibilities: , * Perform Quality Assurance (QA) on sample approved KYC cases for all the regions supported by company team and verify adherence to CIB KYC Procedure and ..
Mumbai
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Posted : 24th Apr 2017
Goldstar Enterprises
Keyskills: RMC Plant Maintenance Technicians
Summary: RMC Plant Maintenance Technicians
Saudi Arabia
8-10 years
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Posted : 24th Apr 2017
Addon Manpower Solutions
Keyskills: Loan Selling
Surat
2-10 years
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Posted : 24th Apr 2017
Confidential
Keyskills: KYC
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 : 3rd Mar 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
Think People Solutions Private Limited
Keyskills: AML KYC-Asso/Sr Asso
Summary: Job Description , Description , Key Responsibilities , Work with Client Management, conducting period reviews of existing customers, to confirm the information on file, reconfirm customers ownersh..
Mumbai
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Posted : 22nd 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 : 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
Yellow Box HR Services Private Limited
Keyskills: KYC, Cdd, Anti Money Laundering, aml, due diligence EDD CDD, know your customer, acqu...
Summary: Dear Candidates, , There is huge opportunity with HCL Company who has good communication. Good knowledge into KYC Know your customer, anti money laundering, EDD, CDD, DD, Client on boarding. , Sh..
Jaipur
1-5 years
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Posted : 20th Apr 2017
Live Connections
Keyskills: AML/KYC
Summary: Hiring for the roles in AML/KYC and Transaction monitoring for a leading client in Bangalore. Should have experience in Financial crime, Name screening, AML, KYC, CDD and transaction monitoring an..
Chennai
2-7 years
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Posted : 3rd Mar 2017
Live Connections
Keyskills: AML/KYC
Summary: Hiring for the roles in AML/KYC and Transaction monitoring for a leading client in Bangalore. Should have experience in Financial crime, Name screening, AML, KYC, CDD and transaction monitoring an..
Bengaluru / Bangalore
2-7 years
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Posted : 3rd Mar 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
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
Confidential
Keyskills: KYC Analyst
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 : 24th Mar 2017
Confidential
Keyskills: KYC Analyst
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 : 21st Mar 2017
Rivera Manpower Services
Keyskills: "risk analyst","E -Commerce","seller support","B2B...
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
0-4 years
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Posted : 22nd Apr 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
2COMS Consulting Private Limited
Keyskills: KYC, Compliance, Associate, Agent, Banking domain, KYC Onboarding, know your customer...
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 : 14th Apr 2017
Rivera Manpower Services
Keyskills: "ECOMMERCE","CLIENT SERVICING","AML","KYC",&#...
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
0-4 years
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Posted : 22nd Apr 2017
GI Human Resources And Services Private Limited
Keyskills: KYC,In - Process Checker,AML,Quality Assurance,Client Onboarding,Compliance,KYC recor...
Summary: Job Description , Hiring for top noche BaNk , Location- Goregaon east _Mumbai , Shift -1-10 pm , Position Title:KYC In-Process Checker(quality assurance) , INTERVIEW DATE 13TH APRIL , ROLE: , * T..
Mumbai
3-7 years
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Posted : 11th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Summary: - Identify the requirements of KYC from internal on boarding system and complete its validations.- Maintain daily report and co-ordinate with Compliance/AML team to complete the diligence check a..
Pune
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Posted : 15th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, NDML, operations, AML, “due diligence process”, “Anti-Money Laundering”
Summary: KYC, NDML, operations, AML, "due diligence process", "Anti-Money Laundering"
Mumbai
2-7 years
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Posted : 10th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Screening, Sourcing, Compliance, Remediation, Due Diligence, Risk Assessment, KYC, CDD
Summary: Walk in Interview at Mumbai on 13-April-17. , Process-Corporate KYC Experience , Location- Mumbai Powai , Position Sr. Analyst & Specialist only , Experience- 1-6 Years , Max CTC- 3 LPA to 6.80 L..
Mumbai
1-6 years
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Posted : 13th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, AML, Corporate banking, Corporate bank, corporate financial
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
Wize Careers Consultants
Keyskills: KYC, Aml
Summary: KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records , Ensure swift resolution by taking proactive measures to co..
Gandhinagar
2-5 years
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Posted : 6th Mar 2017
Wize Careers Consultants
Keyskills: "KYC"
Gandhinagar
0-4 years
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Posted : 2nd Mar 2017
Yellow Box HR Services Private Limited
Keyskills: Corporate KYC , Mumbai only
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
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Posted : 15th Apr 2017
dEEVOiR Consulting Services Private Limited
Keyskills: KYC, ALM, "Anti money Laundering"
Summary: KYC, ALM, "Anti money Laundering"
Mumbai, Mumbai City, Navi Mumbai, Thane
1-6 years
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Posted : 10th Apr 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
Wipro BPO
Keyskills: kyc
Summary: WIPRO HIRING FOR SENIOR KYC ANALYST @ BANGALORE SARJAPUR ON (24-MARCH 2017)
Bengaluru / Bangalore
2-5 years
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Posted : 23rd Mar 2017
Wipro BPO
Keyskills: kyc
Summary: WIPRO HIRING FOR KYC PROFESSIONALS @ BANGALORE ON(12-14 APRIL 2017) EXCELLENT OPPORTUNITY FOR FRESHERS!!CONTACT MANISHA@ 9971108691
Bengaluru / Bangalore
0-2 years
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Posted : 23rd Mar 2017
Yellow Box HR Services Private Limited
Keyskills: Night Shift, Communication Skills, corporate kyc, corporate aml, cdd, customer due di...
Summary: Skills: Corporate KYC ,Screening Experience , Position: Senior Analyst and Specialist , Salary: 4 - 6.8 Lakhs max , Experience: 2-3 yrs of experience , work Location: Heranandani Powai, Mumbai , S..
Mumbai
1-5 years
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Posted : 15th Apr 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: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 9th Apr 2017
White Horse Manpower Consultancy Private Limited
Keyskills: Case Manager, SME, Subject matter expert, anty money laundering, KYC, AML, Fraud Moni...
Summary: Candidate should help in AML, KYC, Due Diligence, Fraud , * Candidate with good customer service skills would be preferred , * Prior experience in KYC Banking/ Anti Money Laundering , Any Graduat..
Bengaluru / Bangalore
3-8 years
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Posted : 10th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-5 years
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Posted : 20th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, know your customer, anti money laundering, periodic review, CDD, Due Deligency, ...
Summary: Dear Candidate, , We have an immediate requirement with one of our client in JAIPURfor KYC and AML , Candidate should have experience in the below functions. , 1 End to end KYC , 2 Enhance due del..
Jaipur
1-4 years
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Posted : 22nd Apr 2017
Wipro BPO
Keyskills: Banking Operations
Summary: Banking-KYC(Non Voice)
Chennai
1-2 years
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Posted : 20th Apr 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 Mar 2017
Wize Careers Consultants
Keyskills: KYC,Banking,BFSI
Summary: Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related request. To contact clients verbally & through emails for..
Gandhinagar
0-3 years
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Posted : 1st Mar 2017

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