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1 - 16 of 16 Job(s)
Futurz Human Resources Solutions Private Limited
Keyskills: KYC,Know Know Your Customer,Anti Money Laundering,Know Your Client,Anti Money
Summary: • Performing KYC document sourcing, validating, Risk Assessments, Enhanced Due Diligence and document validating
Bengaluru / Bangalore
1-3 years
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Posted : 15th Jul 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: Know Your Client - Team Lead
Summary: Environment , SG’s Know Your Client ("KYC") department is responsible for implementing and assuring consistent application of SG’s local and global KYC Policies and procedures aimed a..
Other India
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Posted : 29th Jun 2017
Skylark HR Solutions
Keyskills: kyc
Chennai
1-3 years
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Posted : 14th Jun 2017
Skylark HR Solutions
Keyskills: KYC
Chennai
1-3 years
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Posted : 21st Jun 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
Black Turtle India Private Limited
Keyskills: basic
Summary: Job Description , Experience in Cash Operations/Securities Operations function. Good understanding of Cash Operations / Swift Messages/ Reconciliation MUST , Should have basic Cash Transaction Se..
Mumbai, Navi Mumbai
1-6 years
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Posted : 25th May 2017
Black Turtle India Private Limited
Keyskills: basic
Summary: Job Description , Experience in Cash Operations/Securities Operations function. Good understanding of Cash Operations / Swift Messages/ Reconciliation MUST , Should have basic Cash Transaction Se..
Bengaluru / Bangalore
1-6 years
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Posted : 25th May 2017
Black Turtle India Private Limited
Keyskills: basic
Summary: Job Description , Experience in Cash Operations/Securities Operations function. Good understanding of Cash Operations / Swift Messages/ Reconciliation MUST , Should have basic Cash Transaction Se..
Mumbai
1-6 years
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Posted : 25th May 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: Excel,back office
Summary: Environment , Position Title , Senior Manager -Trade Finance Operations , Main Mission , The role involves day to day management of Process Service Delivery and will serve as an internal/external..
Other India
10-12 years
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Posted : 21st Jun 2017
Xoriant Solutions Private Limi
Keyskills: AML,"Business Analyst","Business Systems Analyst",FircoSoft,Actimize,Mantas
Pune
4-15 years
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Company Profile
Posted : February 2017
One March India
Keyskills: Product Sales Manager, Trade sales ,Forex sales
Summary: Good communication and presentation skills. - Strong People Management and Relationship skills. - Team Orientation and Customer Focus - Analytical and Problem Solving MBA / CA 5+ years post qualif..
Bengaluru / Bangalore, Mumbai
4-9 years
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Posted : February 2017
Black Turtle India Private Limited
Keyskills: Claims, Compensation claims, process, ISITC, Guidelines, Back Valuation, Forward Valu...
Summary: Job location is Mumbai and Bangalore and we are looking for only Mumbai & Bangalore candidates
Bengaluru / Bangalore, Mumbai
1-3 years
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Posted : May 2017
Hucon Solutions India Private
Keyskills: kyc,"anti money laundering","know your client","know your customer"
Bengaluru / Bangalore
6-8 years
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Posted : April 2017
Hucon Solutions India Private
Keyskills: KYC,"anti money laundering","know your client"
Bengaluru / Bangalore
4-6 years
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Posted : March 2017
Gratitude India Manpower Consu
Keyskills: URC,UCP,"Trade Finance",Export,Import,Document,Checking,Trade,Operations,Banking,LC,I...
Bengaluru / Bangalore
10-25 years
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Posted : April 2017
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