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kyc know your customer anti money laundering know your client anti money compliance jobs in pune

1 - 40 of 2002 Job(s)
  • SP Staffing Services Private Limited
    Keyskills: mantas", AML, " Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
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    Posted : 2nd Mar 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Statutory, ESI, ComplianCe, Labou
    Summary: Walk- in for Payroll Compliance Executive from 19th April to 14th May 2018 in TopSource
    Pune
    1-6 years
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    Posted : 18th Apr 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Labour, Statutory Compliance, Salar
    Summary: Walk- in for Trainee - India Payroll Compliance from 19th April to 7th May 2018 in TopSource
    Pune
    1-7 years
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    Posted : 17th Apr 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Compliance
    Summary: Trainee - India Payroll Compliance department (3 pos) in Topsource
    Pune
    1-7 years
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    Posted : 17th Apr 2018
  • Peoplefy Infosolutions Private Limited
    Keyskills: Analyst, Fraud Analyst, Anti Money... Laundering
    Summary: • Exp required in data analysis and reporting • Strong analytical skills • Hands on exp on handling Errors/ Discrepancies/fraud audits/Resolution
    Pune
    2-4 years
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    Posted : December 2017
  • Blossom India HR Services
    Keyskills: Presentation Skills, Client Relationship
    Summary: Good interpersonal skills,Good communication skills in Marathi,Hindi and English,Able to interact effectively with customers.
    Pune
    0-0 years
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    Posted : 21st Apr 2018
  • Velocita Brand Consultants Pvt Ltd
    Keyskills: Communication Manager, customer service... representative, Customer Service Associat
    Summary: Act as a single point of contact between the client and the agency. Important task is to liaison between client & the agency.Needs to be a strategic thinker, a great communicator .Should have impe..
    Bengaluru / Bangalore, Pune
    1-4 years
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    Posted : 20th Apr 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Pune
    8-10 years
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    Posted : 10th Apr 2018
  • Optimum Recruitment Services
    Keyskills: International Call Center, Customer Car
    Summary: Mega Hiring For International Voice Process
    Pune
    0-4 years
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    Posted : 20th Apr 2018
  • Freshers Planet Consulting
    Keyskills: Customer Service Executive... (Voice) , Customer Service Executive
    Pune
    1-4 years
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    Posted : 19th Apr 2018
  • Ubitech Systems
    Keyskills: Collections , Compliance & Control ... Customer Support Manager , Corporat
    Bengaluru / Bangalore, Pune
    1-4 years
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    Posted : 13th Apr 2018
  • Tech Mahindra Business Services Limited
    Keyskills: Inside Sales, Coldcalling, Customer... Service, Customer Care, Customer
    Summary: Tech Mahindra Business Services is hiring for International voice process in Pune & Mumbai. Interested candidates, willing to join pune or mumbai location as customer service advisor can contact ..
    Mumbai, Pune
    1-10 years
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    Posted : 18th Apr 2018
  • Trans Gnx HR Solutions
    Keyskills: customer support", "us calling", "uk
    Summary: Trans GNX!!!
    Chennai, Pune
    1-4 years
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    Posted : 18th Apr 2018
  • Tech Mahindra Business Services Limited
    Keyskills: " customer service executive"..., " customer service advisor", customer... service associate", " customer
    Summary: Tech Mahindra Business Services is hiring for international voice process.
    Pune
    1-10 years
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    Posted : 18th Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: customer service executive
    Summary: We are looking for Some Dynamic Personalities for our HR in international BPO Department,
    Pune
    0-2 years
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    Posted : 18th Apr 2018
  • Tech Mahindra Business Services Limited
    Keyskills: Customer Service, Customer... Care, Customer Support, Customer... Service Executive, Customer Care
    Summary: Providing resolutions over inbound/outbound calls form UK / Australian Customers.
    Pune
    1-8 years
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    Posted : 18th Apr 2018
  • Gaba Consultancy Services
    Keyskills: " customer service", " customer... support", " customer interaction",
    Summary: Hiring for Customer Service Executive profile for Food Retail Industry:- The job profile is customer interaction,customer greetings etc. Looking for candidates having good comm skills.
    Mumbai, Pune
    0-4 years
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    Posted : 17th Apr 2018
  • Jobshop Consulting
    Keyskills: BPO CUSTOMER SERVICE, VOICE..., CUSTOMER SUPPORT, LEAD GENERATION
    Summary: HIRING FOR LEADING INTERNATIONAL BPO...
    Pune
    0-4 years
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    Posted : 17th Apr 2018
  • Optimum Recruitment Services
    Keyskills: Customer Care Executive, Voice Proces
    Summary: -Hiring freshers/graduates/U.G/Experienced for reputed BPO Process-Voice/Emails/chat handling customer queries through calls,communicating with the customers through emails & chat (non voic..
    Pune
    0-5 years
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    Posted : 16th Apr 2018
  • Optimum Recruitment Services
    Keyskills: Customer Services, customer
    Summary: Hiring for Domestic BPO
    Pune
    0-1 years
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    Posted : 16th Apr 2018
  • Tech Mahindra Business Services Limited
    Keyskills: Customer Service Executive..., Customercare, Customer support executive..., cce, CSE, CSA, Customer support
    Summary: Teach Mahindra is hiring for international voice process...
    Mumbai, Pune
    1-10 years
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    Posted : 16th Apr 2018
  • Optimum Recruitment Services
    Keyskills: Customer Services, customer
    Summary: Hiring for Domestic BPO
    Pune
    0-0 years
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    Posted : 16th Apr 2018
  • Sky Scrapper Consulting
    Keyskills: sales, customer care, customer
    Summary: We are hiring for leading BPO for insurance customer service process.
    Pune
    0-4 years
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    Posted : 16th Apr 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: " Customer Service", " Customer... service executive", " Customer... Support", " customer support
    Summary: • Candidate should possess excellent oral and written communication skills• Candidate with good customer service skills would be preferred• Candidate should have 0-5 year o..
    Bengaluru / Bangalore, Pune
    0-3 years
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    Posted : 16th Apr 2018
  • Karan IT Solutions
    Keyskills: Compliance, Bonus Gratuity Leave
    Summary: Fresher can also ApplySAP HR PAYROLL Software Processing,HR MIS,EPF, ESI, Bonus, Gratuity, Attendance, Leave,HR Statutory/Legal Compliance, T&D,Appraisals, Joining-Induction-Exit Formalities.
    Noida, Pune
    0-5 years
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    Posted : 18th Apr 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: Payroll, salary, wages, PT, Pay, ESI, PF, TDS Return, Income Tax
    Summary: This job is in India Payroll department. The person will be working with Payroll process as Payroll Compliance Executive assisting them completing pre and post payroll activities
    Pune
    0-5 years
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    Posted : 17th Apr 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Pune
    5-8 years
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    Posted : 7th Apr 2018
  • Sky Scrapper Consulting
    Keyskills: sales, customer care, customer
    Summary: We are hiring for leading BPO for insurance customer service process.
    Pune
    0-4 years
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    Posted : 14th Apr 2018
  • Jobshop Consulting
    Keyskills: B2B CALLING, CUSTOMER CARE... EXECUTIVE, CUSTOMER SERVICE ASSOCIATE..., CUSTOMER CARE ASSOCIATE, CREDENC
    Summary: BE THE FIRST ONE TO GRAB THIS WONDERFUL OPPORTUNITY WITH SAT/SUN FIXED OFF WITH YOUR DESIRED SHIFT TIMES.... ONLY EXCELLENT COMMUNICATION REQUIRED....
    Pune
    0-4 years
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    Posted : 21st Apr 2018
  • Jobshop Consulting
    Keyskills: B2B CALLING, CUSTOMER CARE... EXECUTIVE, CUSTOMER SERVICE ASSOCIATE..., CUSTOMER CARE ASSOCIATE, CREDENC
    Summary: BE THE FIRST ONE TO GRASP THIS WONDERFUL OPPORTUNITY WITH SAT/SUN FIXED OFF WITH YOUR DESIRED SHIFT TIMES.... ONLY EXCELLENT COMMUNICATION REQUIRED....
    Pune
    0-4 years
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    Posted : 21st Apr 2018
  • Optimum Recruitment Services
    Keyskills: Customer Service Executive
    Pune
    1-12 years
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    Posted : 13th Apr 2018
  • 2COMS Consulting Private Limited
    Keyskills: Customer Care Executive, Call Cente
    Summary: Hiring for International Voice Process
    Pune
    0-3 years
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    Posted : 13th Apr 2018
  • Wake n see
    Keyskills: Customer Support Executive..., Customer service executive
    Summary: Walk in drive for one of the leading BPOs in Pune.
    Pune
    0-5 years
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    Posted : 12th Apr 2018
  • 2COMS Consulting Private Limited
    Keyskills: Calling, CCE, Customer Care Executive
    Summary: Hands on experience in End to End Recruitment
    Pune
    0-2 years
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    Posted : 19th Apr 2018
  • Jobshop Consulting
    Keyskills: B2B CALLING, CUSTOMER CARE... EXECUTIVE, CUSTOMER SERVICE ASSOCIATE..., CUSTOMER CARE ASSOCIATE, CREDENC
    Summary: BE THE FIRST ONE TO GRASP THIS WONDERFUL OPPORTUNITY WITH SAT/SUN FIXED OFF WITH YOUR DESIRED SHIFT TIMES.... ONLY EXCELLENT COMMUNICATION REQUIRED....
    Pune
    0-4 years
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    Posted : 19th Apr 2018
  • Center of Excellence for Professional Development
    Keyskills: Client requirement & Market... clients simultaneously... with an emphasis on solution derived customer
    Summary: He should be a self-starter and able to work well without constant direction. Possess good organizational skills, multi-task and an eye for detail. The employee will be responsible for carrying ou..
    Pune
    0-2 years
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    Posted : 10th Apr 2018
  • Jobshop Consulting
    Keyskills: CUSTOMER FOCUS, VERBAL
    Summary: # EMAIL CHAT PROCESS: Minimum 12th pass-Freshers/Experience can apply Rotational shift/Night shift Split off 5 days working 2 days off Salary 26K+Inc+Allowances Cab facility
    Pune
    0-4 years
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    Posted : 23rd Apr 2018
  • Jobshop Consulting
    Keyskills: CUSTOMER FOCUS, VERBAL
    Summary: # EMAIL CHAT PROCESS: Minimum 12th pass-Freshers/Experience can apply Rotational shift/Night shift Split off 5 days working 2 days off Salary 26K+Inc+Allowances Cab facilityCriteria ..
    Pune
    0-4 years
    Share
    Posted : 23rd Apr 2018
  • Tech Mahindra Business Services Limited
    Keyskills: Customer Service, Customer... Care, Customer Support, Customer... Service Executive, Customer Care
    Summary: Great opportunity to work with Tech Mahindra Business service
    Pune
    1-6 years
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    Posted : 23rd Apr 2018
  • White Horse Manpower Private Limited
    Keyskills: Customer Service executive
    Summary: Calling, customer service, voice, support · Candidate should possess excellent oral and written communication skills· Candidate with good customer service skills would be preferred
    Bengaluru / Bangalore, Pune
    0-4 years
    Share
    Posted : 11th Apr 2018
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