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kyc know your customer anti money laundering jobs

1 - 40 of 44377 Job(s)
  • 24/7 Customer Private Limited
    Keyskills: SQL, RDBMS, NoSQL, Java, nodedotjs, C++, ElasticSearch, Cassandra, data structures, algorithms, big data, chatbots, Machine Learning, NLP
    Summary: We are looking for a Tech Lead with outstanding software design and implementation skills and expertise in building cloud scale web services who will be able to contribute as a senior individual c..
    Bengaluru / Bangalore
    7-11 years
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    Posted : 27th Nov 2017
  • 24/7 Customer Private Limited
    Keyskills: web services, REST, jQuery, HTML5, nodedotjs, JavaScript, Java, J2EE, VXML, SCXML, Data structures, Algorithms
    Summary: Looking for Senior/Lead Engineer in the [24]7 R&D Speech Platform development team.
    Bengaluru / Bangalore
    6-10 years
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    Posted : 27th Nov 2017
  • 24/7 Customer Private Limited
    Keyskills: Product Development, Java, J2EE, Product Management, Building Large Scale Distributed Applications, Large-Scale Internet Systems, Cloud Computing, Data Structures, Algorithms, Bigdata, Agile
    Summary: 10+ yrs. of hands-on - Product Development- experience in a fast-paced and dynamic environment 2+ years of experience in managing a team of software engineers is a must.
    Bengaluru / Bangalore
    10-20 years
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    Posted : 27th Nov 2017
  • Money Bank Financial Services
    Keyskills: Recruiter , HR executive, Non IT recruiter, HR recruitment, Recruitment executive, Recruitment, HR, HR Manager
    Summary: Recruitment & Staffing. organizational development planning. organization development. employee on boarding ,development needs assessment & training. policy ..
    Hyderabad / Secunderabad
    0-3 years
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    Posted : 30th Oct 2017
  • Money Bank Financial Services
    Keyskills: Cold Calling, Lead Generation, Inside Sales, Business Development, Outbound Calling, teeTele Sales, Telesales Executive
    Summary: Cold calling. Generating leads. Convert lead into sales. Documents verification. Data gauthering.
    Hyderabad / Secunderabad
    0-3 years
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    Posted : October 2017
  • Money Bank Financial Services
    Keyskills: , Customer Service..., Customer Service... / Head - Customer
    Hyderabad / Secunderabad
    0-1 years
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    Posted : October 2017
  • Aditya Birla Money
    Keyskills: good in english and telugu
    Summary: no targets purely performance based jobs with good incentives
    Hyderabad / Secunderabad
    0-4 years
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    Posted : July 2017
  • Magna Infotech Limited
    Keyskills: " kyc", " know... your customer", ..." know your client", ..." anti money
    Bengaluru / Bangalore
    1-5 years
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    Posted : 29th Nov 2017
  • White Horse Manpower Consultancy Private Limited
    Keyskills: , 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• 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: , know your customer, ...AML, KYC, anti... money laundering
    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
  • Sampoorna Computer People
    Keyskills: money... laundering
    Summary: Anti-Money Laundering (AML) Operations officer , Qualification: Graduate / Post graduate , Experience Requirements: 3-4 years experience in a Bank/NBFC in India with at least 2 years experience in..
    Mumbai
    2-4 years
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    Company Profile
    Posted : 10th Dec 2017
  • Sampoorna Computer People
    Keyskills: , money laundering
    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
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, " know... your customer", ..." anti money... laundering"
    Bengaluru / Bangalore
    1-6 years
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    Posted : 20th Nov 2017
  • Corporate Ladder Consultants Private Limited
    Keyskills: , Customer Service
    Mumbai, Thane
    0-1 years
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    Posted : 12th Dec 2017
  • Expert Staffing Solutions
    Keyskills: Customer Care... Executive, Customer... Service, Customer... Support, Customer Care
    Summary: Bulk hiring for Voice process. US Shift Undergraduates and dropouts can apply. At least 1 year experience in international BPO (Any process.). Free meals Cab facility Should have e..
    Gurgaon
    1-2 years
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    Posted : 12th Dec 2017
  • Globaledx Learning And Technology Solutions Private Limited
    Keyskills: Customer... Support, Customer... Service, Customer Care..., Customer Support
    Summary: Hiring Customer Support Executive / Technical Support | 15th Dec 2017 | @10 AM | (0-3 Yrs). Location : Hyderabad Designation: Customer Support Executive Qualification: Intermediate/Graduate/Post..
    Hyderabad / Secunderabad
    0-3 years
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    Posted : 12th Dec 2017
  • Expert Staffing Solutions
    Keyskills: Process, Customer Care..., vertex, GE Money, wns
    Summary: *HIRING FOR E*NCOR * Collections Process*. Salary upto 23k inhand. Third Party Collections.
    Gurgaon
    1-6 years
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    Posted : 12th Dec 2017
  • Lider Consultancy Services Private Limited
    Keyskills: coordinator, Customer..., customer care
    Summary: Required Collection Coordinator (Only Female) / Sales Coordinator (Only Female) & Customer Support Executives (Only Male) for Leading company. Salary 10K to 15K. Location Chennai. Interested C..
    Chennai
    1-6 years
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    Posted : 12th Dec 2017
  • TechKnow Lead
    Keyskills: BPO, Customer Care
    Summary: Greetings From Yogiraj Talent Acquisitions...!!!!! We are hiring for International Voice Process With Excellent Communications And Attractive Salary + Inc Freshers Can Apply. Night Shift Only-..
    Pune
    0-1 years
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    Posted : 12th Dec 2017
  • Ekhard HR Services
    Keyskills: Customer... of service ott customers... with customers' inquiries
    Summary: Customer Service Representative Job Duties: Attracts potential customers by answering product and service questions; suggesting information about other products and services. Opens customer accoun..
    Bengaluru / Bangalore
    0-4 years
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    Posted : 12th Dec 2017
  • Ekhard HR Services
    Keyskills: Customer..., Customer service
    Summary: Customer Relationship Management (CRM) is a strategy for managing all your company's relationships and interactions with your customers and potential customers. It helps you improve your prof..
    Bengaluru / Bangalore
    0-0 years
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    Posted : 12th Dec 2017
  • Confidential
    Keyskills: customer... / customer support
    Summary: Urgent Opening for US Healthcare Blended Process i.e. 40% back office & 60% voice for Leading International KPO.
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-4 years
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    Posted : 12th Dec 2017
  • Confidential
    Keyskills: customer... / customer support
    Summary: Urgent Opening for US Healthcare Blended Process i.e. 40% back office & 60% voice for Leading International KPO.
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-4 years
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    Posted : 12th Dec 2017
  • Ekhard HR Services
    Keyskills: Customer
    Summary: Customer relationship management is an approach to managing a company's interaction with current and potential customers.
    Bengaluru / Bangalore
    0-1 years
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    Posted : 12th Dec 2017
  • One Degree North Human Resource
    Keyskills: " customer
    Summary: HIRING FOR TOPMOST BPO COMPANIES IN BANGALORE WITH SHIFTS AS PER YOUR REQUIREMENT
    Bengaluru / Bangalore
    1-7 years
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    Posted : 12th Dec 2017
  • 2COMS Consulting Private Limited
    Keyskills: , " customer support"..., telemarketing, " customer
    Summary: We at 2COMS Consulting Pvt Ltd offer you the best work environment where you can learn, grow and contribute to the success story Functional Area: Account/ Technical Support / Semi voice/ Custom..
    Kolkata
    0-4 years
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    Posted : 12th Dec 2017
  • Heidrick Resources
    Keyskills: Customer... Support, Customer... Support, Customer..., Customer Care
    Summary: HIRING FOR TOP INTERNATIONAL MNC'S IN VOICE|CHAT|TECHNICAL|COLLECTIONS"TRAVEL PROCESS CUSTOMER SERVICE EXECUTIVE CSE CSR VOICE PROCESS UK SHIFTS US SHIFTS DAY SHIFTS
    Gurgaon, Noida
    0-5 years
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    Posted : 12th Dec 2017
  • Xpertise
    Keyskills: , Customer Care
    Summary: Call Center..., International Call Center..., Call Center... Day Shift in Call Center..., International Call Center..., Call Center
    Delhi, Noida
    0-5 years
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    Posted : 12th Dec 2017
  • Xpertise
    Keyskills: Customer..., Customer Service... Associate, Customer..., Customer Service
    Summary: OPENINGS IN DAYS SHIFTS AND NIGHT SHIFTS for Customer Service Executive for Delhi/ Gurgaon / Noida location. Call SACHIN --- 9999644554
    Delhi, Noida
    0-5 years
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    Posted : 12th Dec 2017
  • Xpertise
    Keyskills: Customer Care... Customer Care Customer... Care Customer Care... Customer Care Customer
    Summary: Customer Care Process, Customer Care Executive
    Delhi, Noida
    0-5 years
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    Posted : 12th Dec 2017
  • Xpertise
    Keyskills: CUSTOMER..., CUSTOMER SERVICE... ASSOCIATE , CUSTOMER..., CUSTOMER SERVICE
    Summary: CUSTOMER SERVICE
    Delhi, Noida
    0-5 years
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    Posted : 12th Dec 2017
  • Xpertise
    Keyskills: CUSTOMER CARE..., Customer Care Officer..., customer care... representative, customer
    Summary: CUSTOMER CARE, Customercare executive, Customer Care Officer, customer care representative, customer care process associate, international customer care associate, international customer care seni..
    Delhi, Gurgaon
    0-5 years
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    Posted : 12th Dec 2017
  • Xpertise
    Keyskills: CUSTOMER... SERVICE , Customer... Care, Customer... Support, Customer
    Summary: Urgent requirement for CUSTOMER SERVICE. Experienced or Fresher's both can apply. Call SACHIN --- 9999644554
    Delhi, Gurgaon
    0-5 years
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    Posted : 12th Dec 2017
  • Team Hr Consulting
    Keyskills: Customer
    Hyderabad / Secunderabad
    1-4 years
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    Posted : 12th Dec 2017
  • Xpertise
    Keyskills: , Customer Care..., Customer Service, Call... Shift , Customer... Care, Customer
    Summary: CCE, Sr CCE, Inbound Process, Fresher, Day Shift , Customer Care, Customer Service, Call Center, CSA, CCE, Sr CCE, Inbound Process, Fresher, Day Shift , Customer Care, Customer Service, Call Cente..
    Delhi, Noida
    0-5 years
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    Posted : 12th Dec 2017
  • Xpertise
    Keyskills: , Customer Care..., Customer Service, Call... Shift , Customer... Care, Customer
    Summary: CCE, Sr CCE, Inbound Process, Fresher, Day Shift , Customer Care, Customer Service, Call Center, CSA, CCE, Sr CCE, Inbound Process, Fresher, Day Shift , Customer Care, Customer Service, Call Cente..
    Delhi, Gurgaon
    0-5 years
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    Posted : 12th Dec 2017
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