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kyc know your customer anti money laundering jobs

1 - 40 of 30857 Job(s)
  • 24/7 Customer Private Limited
    Keyskills: Customer Service Executive
    Summary: Immediate joining for international voice process!!!! call Mary 9611425240
    Bengaluru / Bangalore
    0-3 years
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    Posted : 19th Feb 2018
  • 24/7 Customer Private Limited
    Keyskills: processCustomer Care Executive, Customer
    Summary: Dear Candidate, An opportunity to work with [24]7.ai for International non voice Process. Company Profile:[24]7 is a global technology solutions company with over 15,000 professionals across 8 del..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 19th Feb 2018
  • 24/7 Customer Private Limited
    Keyskills: Customer Service Executive
    Bengaluru / Bangalore
    0-3 years
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    Posted : 17th Feb 2018
  • 24/7 Customer Private Limited
    Keyskills: Fresher , Customer Service
    Bengaluru / Bangalore
    0-3 years
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    Posted : 17th Feb 2018
  • 24/7 Customer Private Limited
    Keyskills: Customer Support Executive..., Customer service executive, Customer... support officer, Customer service
    Summary: Dear Candidate, An opportunity to work with [24]7.ai for International non voice Process. Company Profile:[24]7 is a global technology solutions company with over 15,000 professionals across 8 del..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 16th Feb 2018
  • The Money Roller
    Keyskills: Communication
    Summary: Responsible for handling the communication with all our stakeholders.
    Mumbai City
    0-2 years
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    Posted : 16th Feb 2018
  • The Money Roller
    Keyskills: Communication,
    Summary: Your role will be a combination of a business development manager and a marketing person! A Community Manager is a face for our company to the students, colleges, and clients.
    Mumbai City
    0-2 years
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    Posted : 16th Feb 2018
  • 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: Representative (Non- voice) , Customer... Service Executive (Voice) , Customer... , VP/ Head - Customer Service
    Hyderabad / Secunderabad
    0-1 years
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    Posted : October 2017
  • Alpha Customer Care
    Keyskills: Customer Care Executive, Team
    Summary: Looking for Team Leaders & Customer Care Executive for Inbound Domestic process Should be Fluent in English & Hindi. We are looking for Executives who are proficient in Bengali / Gujarati / Mara..
    Bengaluru / Bangalore
    0-5 years
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    Posted : 9th Jan 2018
  • 24/7 Customer Private Limited
    Keyskills: Data Structures, Algorithms, Design thinking, Optimizations. Product Development, Akka, Scala, Undertow, Spark, Spark ML, Hadoop, Cassandra, Mongo. DNA
    Summary: -10+ years of experience in building software systems or able to demonstrate such maturity without the years under the belt.
    Bengaluru / Bangalore
    10-20 years
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    Posted : 22nd Dec 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 : 22nd Dec 2017
  • 24/7 Customer Private Limited
    Keyskills: web services, REST, jQuery, HTML5, Node.js, 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 : 22nd Dec 2017
  • 24/7 Customer Private Limited
    Keyskills: " Customer Service", " customer..." customer care", "tech support", inbound
    Hyderabad / Secunderabad
    0-2 years
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    Posted : October 2017
  • 24/7 Customer Private Limited
    Keyskills: " Customer Service", " customer..." customer care", "tech support", inbound
    Hyderabad / Secunderabad
    0-2 years
    Share
    Posted : October 2017
  • 24/7 Customer Private Limited
    Keyskills: " Customer Service", " customer..." customer care", "tech support", inbound
    Hyderabad / Secunderabad
    0-2 years
    Share
    Posted : October 2017
  • 24/7 Customer Private Limited
    Keyskills: " Customer Service"
    Hyderabad / Secunderabad
    0-2 years
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    Posted : September 2017
  • 24/7 Customer Private Limited
    Keyskills: " customer care", "tech support", "non
    Hyderabad / Secunderabad
    0-2 years
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    Posted : September 2017
  • 24/7 Customer Private Limited
    Keyskills: " customer care", "tech support", "non
    Hyderabad / Secunderabad
    0-2 years
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    Posted : September 2017
  • 24/7 Customer Private Limited
    Keyskills: non voice, chat process, customer... care, customer support, tech
    Summary: A platform for Freshers to kick start their career. - Any UG / Graduate / Diploma can apply. - Candidates less than 30 yrs of age can apply. - Looking for immediate joinees.
    Hyderabad / Secunderabad
    0-2 years
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    Posted : August 2017
  • 24/7 Customer Private Limited
    Keyskills: Process, Customer Care Executive, BPO... center bpo, 2017, Customer Care
    Summary: - A platform for Freshers to kick start their career. - Any UG / Graduate / Diploma can apply. - Candidates less than 30 yrs of age can apply. - Looking for immediate joinees.
    Hyderabad / Secunderabad
    0-2 years
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    Posted : August 2017
  • 24/7 Customer Private Limited
    Keyskills: " customer service", "bpo", "non
    Summary: - A platform for Freshers to kick start their career. - Any UG / Graduate / Diploma can apply. - Candidates less than 30 yrs of age can apply. - Looking for immediate joinees.
    Hyderabad / Secunderabad
    0-2 years
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    Posted : July 2017
  • Equations
    Keyskills: KYC, Know Your Customer, Anti... Money Laundering, KYC AML, AML
    Summary: We have Opening for Compliance Executive with one of Our Client in Goregaon
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-5 years
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    Posted : 7th Feb 2018
  • 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• FATCA and SSI setup d..
    Bengaluru / Bangalore
    6-10 years
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    Posted : 30th Jan 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: laundering, know your customer, ...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
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    Posted : 30th Jan 2018
  • Rivera Manpower Services
    Keyskills: customer service..., customer support, american express..., expedia, kyc, csr, cse, cso, call
    Summary: Huge job opportunities under one roof!!Spot offers!!Make the best use of the opportunity. Your hunt is just a call away. Dial- 8884777967
    Bengaluru / Bangalore
    0-2 years
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    Posted : 16th Feb 2018
  • Rivera Manpower Services
    Keyskills: "bpo", "kpo", " kyc", "voice", ..."technical support", " customer service",
    Summary: DESIGNATION: ORDER MANAGEMENT/TECHNICAL SUPPORT EXECUTIVE/BACK END OPERATION/PROCESS ASSOCIATES/SENIOR ASSOCIATE/RESEARCH ANALYST/CUSTOMER SUPPORT/CHAT PROCESS EXECUTIVE/many more.
    Bengaluru / Bangalore
    0-2 years
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    Posted : 16th Feb 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: " KYC", " Know your customer"
    Summary: Extensive experience in KYC/CDD preferably from operations background with excellent command in English. Will be responsible to manage a large portfolio of KYC/CDD projects liaising with clients ..
    Bengaluru / Bangalore
    10-17 years
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    Posted : 14th Feb 2018
  • Rivera Manpower Services
    Keyskills: " Customer Service", " Customer..."senior csr", "bpo", "kpo", " kyc", "call
    Summary: Looking for a job or a job change ?? Ur hunt is just a call away. Dial-8884777967 and get into top MNC bpo/kpo/call center in Bangalore!! huge job opportunities 200+ openings under one roof!!s..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 12th Feb 2018
  • Rivera Manpower Services
    Keyskills: : " Customer Service", ..." Customer Care", "Voice Process", "CSR", ..."senior csr", "bpo", "kpo", " kyc", "call
    Summary: Looking for a job or a job change ?? Ur hunt is just a call away. Dial-8884777967 and get into top MNC bpo/kpo/call center in Bangalore!! huge job opportunities 200+ openings under one roof!!s..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 10th Feb 2018
  • Expert Staffing Solutions
    Keyskills: Customer Service Executive... (Voice) , Customer Service Executive..., IBM, GE Money, GE, ARVATO, ELI
    Summary: LIMITED VACANCY!!! URGENT REQUIREMENT FOR CUSTOMER SERVICES//COLLECTIONS//OUTBOUND SALES PROCESS SALARY- 35K INCENTIVES- UNLIMITED 5 DAYS WORKING TRANSPORTS FA..
    Gurgaon, Noida
    1-6 years
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    Posted : 9th Feb 2018
  • Rivera Manpower Services
    Keyskills: customer service, semi voice..., call center, bpo, kpo, kyc
    Summary: Looking for a job or a job change ?? Ur hunt is just a call away. Dial-8884777967 . huge job opportunities 200+ openings under one roof!!spot offers!!make the best use of the opportunity.
    Bengaluru / Bangalore
    0-3 years
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    Posted : 9th Feb 2018
  • Expert Staffing Solutions
    Keyskills: Customer Service Executive... (Voice) , Customer Service Executive..., IBM, GE Money, GE, ARVATO, ELI
    Summary: LIMITED VACANCY!!! URGENT REQUIREMENT FOR VOICE//SALES PROCESS SALARY- 35K INCENTIVES- UNLIMITED 5 DAYS WORKING TRANSPORTS FACILITY
    Gurgaon, Noida
    1-8 years
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    Posted : 8th Feb 2018
  • Rivera Manpower Services
    Keyskills: " Customer Service", " Customer..."senior csr", "bpo", "kpo", " kyc", "call
    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 OPPORTUNIT..
    Bengaluru / Bangalore
    0-4 years
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    Posted : 8th Feb 2018
  • Quess Corp Limited
    Keyskills: Customer Support Executive..., Customer service executive, CSR
    Summary: Hiring for Customer Support Executive Voice. 1-Any graduate,undergraduate,experience can apply. 2-Day Shift (All shift available). 3-Cab provided. 4-lang-Englis..
    Bengaluru / Bangalore
    0-4 years
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    Posted : 20th Feb 2018
  • Reliable First Adcon Private Limited
    Keyskills: , Customer Service Executive..., Customercare executive, Customer service... representative, Customer support executive
    Summary: Excellent verbal and written communication skills Minimum educational qualification - 12th pass (higher secondary) Should be willing to work in rotational shifts and be flexible with work hours ..
    Ahmedabad
    0-5 years
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    Posted : 20th Feb 2018
  • Quess Corp Limited
    Keyskills: Customer Support Executive..., Customer service executive, CSR
    Summary: Hiring for Customer Support /International Voice. 1-Any graduate,undergraduate,experience can apply. 2-Day Shift (All shift available). 3-Cab provided. 4-lang-E..
    Bengaluru / Bangalore
    0-4 years
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    Posted : 20th Feb 2018
  • Reventus Technologies Private Limited
    Keyskills: Customer Service , Upselling
    Summary: Dear Candidate, Greetings from Reventus Technologies!! GOOGLE Process / SALES / TECHNICAL SUPPORT PROCESS in Day Shifts / Rotational Shifts at Gurgaon location. Contact ~ NIDHI 9958988258
    Gurgaon
    0-5 years
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    Posted : 19th Feb 2018
  • Izee Manpower Consultancy Private Limited
    Keyskills: Customer Support, Customer... Service, Technical Support, Customer... Support Executive, Customer Care
    Summary: CSR,"Customer support","customer support specailist","customer support assocaite","customer support representative","Sr Csr","Senior Customer..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 19th Feb 2018
  • Izee Manpower Consultancy Private Limited
    Keyskills: Customer Support, Customer... Service, Technical Support, Customer... Support Executive, Customer Care
    Summary: CSR,"Customer support","customer support specailist","customer support assocaite","customer support representative","Sr Csr","Senior Customer..
    Bengaluru / Bangalore
    1-6 years
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    Posted : 19th Feb 2018
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