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1 - 9 of 9 Job(s)
  • Globeop Financial Services Technologies India Private Limited
    Keyskills: AML, KYC, "Anti Money
    Summary: Anti Money Laundering - Associate Manager & Senior Associate Mumbai
    Mumbai
    3-8 years
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    Posted : 23rd Jun 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: Excel, Aml, Client Onboarding
    Summary: Primary Responsibilities: Monitor trade exception queues, identify relevant issue and provide resolution (Taser, dfbcexception) Monitor of onboarding response queues, to provide regulatory validat..
    Mumbai, Mumbai City
    1-5 years
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    Posted : 10th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: KYC, Cdd, Aml, Legal
    Summary: 6 - 10 years- experience in Quality Assurance, Audit including strong operational control capabilities.
    Mumbai
    5-10 years
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    Posted : 14th Jun 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Kyc norms, Aml, KYC
    Summary: Urgent hiring for Sr. Analyst In an MNC Company Candidates
    Navi Mumbai, Thane
    1-3 years
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    Posted : January 2018
  • Sampoorna Computer People
    Keyskills: Investigation, operational risk, AML, AFCE
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Posted : January 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML
    Summary: Manager Relevant Experience in Transfer Agency Ensure full and complete understanding of trade processing end to end cycle, KYC, AML & Due diligence People Management
    Mumbai
    9-13 years
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    Posted : March 2018
  • Mojola IT Solutions Private Limited
    Keyskills: "RCM", " AML", "SAM", "Actimize"
    Summary: Excellent opportunity for Actimize Developers with one of top client which is the world's largest French Bank, BNP Paribas, Mumbai & Chennai.
    Chennai, Mumbai
    3-12 years
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    Posted : March 2018
  • Syntel Limited
    Keyskills: IDD, AML, Ethics, Ris
    Summary: At least 1 -2 years of relevant work experience. Validate data on a daily basis. E.g. Net Asset Value & Market Value etc. to ensure correct compliance reporting.
    Mumbai, Pune
    1-2 years
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    Posted : April 2018
  • VDart Software Services Private Limited
    Keyskills: Actimize developer, Actimize, SAM, Actimize AIS, Actimize RCM,
    Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
    Chennai, Mumbai
    4-8 years
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    Posted : April 2018
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