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1 - 40 of 55 Job(s)
  • Rivera Manpower Services
    Keyskills: "inbound calls", "kyc", "banking", " aml
    Summary: Great opportunity for under On roof
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : 20th Jul 2018
  • Bangalore Software Services Private Limited
    Keyskills: AML, KYC, Know Your Customer
    Summary: We are Hiring for MNC -1 year Contract Role: AML and KYC Analyst(Any Domain) Exp:1-5 years Notice period: immediate to 15days interested candidates can share resume to [HIDDEN TEXT..
    Bengaluru / Bangalore
    1-6 years
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    Posted : 20th Jul 2018
  • Bangalore Software Services Private Limited
    Keyskills: AML ANALYST
    Summary: Looking for AML aNALYST
    Bengaluru / Bangalore
    1-5 years
    Share
    Posted : 19th Jul 2018
  • KYC AML

    Contract Jobs
    Bangalore Software Services Private Limited
    Keyskills: KYC, AML, CTF
    Summary: Looking for enthusiastic and smart candidates for Banking MNC as a KYC AML Analyst.
    Bengaluru / Bangalore
    1-4 years
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    Posted : 19th Jul 2018
  • Trans Gnx HR Solutions
    Keyskills: Anti Money, KYC AML, KPO, LP
    Summary: 1) Excellent Verbal and Written Communication 2) Good knowledge of Investment Banking and Capital Markets (Understanding of KYC, Anti-Money Laundering and Transaction Monitoring is an added bonus)
    Pune
    0-1 years
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    Posted : 21st Jul 2018
  • Rivera Manpower Services
    Keyskills: Aml, Client On-boarding
    Summary: We currently hire for Ernst Young (EY) / IBM / Dell / Siemens / Infosys / Amazon / American Express / HGS / Gallagher Solutions / Capita Solutions / Concentrix / First Advantage / JP Morgan Chase ..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 19th Jul 2018
  • KYC Analyst

    Contract Jobs
    Bangalore Software Services Private Limited
    Keyskills: KYC AML, KYC, Know Your
    Summary: Experienec in KYC customer on boarding
    Bengaluru / Bangalore
    1-3 years
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    Posted : 19th Jul 2018
  • KYC Analyst

    Contract Jobs
    Bangalore Software Services Private Limited
    Keyskills: kyc, AML
    Summary: Role Purpose : The position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching co..
    Bengaluru / Bangalore
    0-3 years
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    Posted : 17th Jul 2018
  • SP Staffing Services Private Limited
    Keyskills: AML, KYC, Business Analyst, UAT
    Summary: Experience in Banking and financial services. AML and KYC knowledge preferred. Experience: 4 to 6yrs Salary : S$5500 to S$6300/Month
    Singapore
    4-6 years
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    Posted : 3rd Jul 2018
  • Provizor It services Private Limited
    Keyskills: KYC, Cdd, Aml, Legal
    Summary: Following is the Job Synopsis : - Successfully manage a team within the periodic renewals space and to be fully accountable for the consistent delivery of the team on quality, through-put and othe..
    Mumbai
    5-10 years
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    Posted : 21st Jul 2018
  • AML- Analyst

    Contract Jobs
    Bangalore Software Services Private Limited
    Keyskills: Banking, Financial services, Investment, BFSI
    Summary: Experience in AML
    Bengaluru / Bangalore
    2-5 years
    Share
    Posted : 20th Jul 2018
  • 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
  • Trans Gnx HR Solutions
    Keyskills: "communication skills"
    Summary: Trans GNX!!!
    Pune
    0-0 years
    Share
    Posted : 13th Jul 2018
  • White Horse Manpower Private Limited
    Keyskills: KYC , AML , UK, US banking
    Summary: • Candidate should possess excellent oral and written communication skills• Candidate with good customer service skills would be preferred• Candidate should have 0-8 year o..
    Bengaluru / Bangalore
    0-8 years
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    Posted : 20th 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
  • Black Turtle India Private Limited
    Keyskills: KYC, Aml, Client Onboarding
    Summary: The global KYC policy function has been established to support the Client Onboarding organization with the management of policy related matters including :
    Bengaluru / Bangalore
    12-20 years
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    Posted : 14th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: kyc, aml, due diligence
    Summary: Job Description : Position: Senior Analyst Shift : Rotational Role Description: The candidate would be part of a team that is into: Performing AML-KYC document sourcing, validating, Risk Assessmen..
    Bengaluru / Bangalore
    1-5 years
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    Posted : 4th Jun 2018
  • Allsec Technologies
    Keyskills: BPO, Call Center, kyc, aml, due
    Summary: Greetings, Direct Walk-in for Document Verification process interview (ONLY EXPERIENCED - NO FRESHERS!)
    Bengaluru / Bangalore
    0-2 years
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    Posted : 7th Jun 2018
  • Allsec Technologies
    Keyskills: verifier, verification, background, aml
    Summary: Greetings, Directly Walk-in for Document Verification process interview on 6th & 7th June, 2018 from 10 AM – 6 PM
    Bengaluru / Bangalore
    0-3 years
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    Posted : 5th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: your client, AML, Anti Money
    Summary: Minimum educational requirement Graduate(any field) REQUIREMENT: * Data entry from scan documents into client applications * Verify data using predefined rules * Comprehension skills & Logical rea..
    Chennai
    1-2 years
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    Posted : 4th Jun 2018
  • Oloop Technology Solutions Private Limited
    Keyskills: transaction monitoring, project, aml... reporting, aml, workflow, design..., sql, actimize aml, gap, analysi
    Summary: ACTIMIZE BUSINESS ANALYST Role- •A compliance business analyst acts as the liaison between business and technology teams by gathering, interpreting, and analyzing business requirements, clearly wr..
    New Zealand
    7-10 years
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    Posted : 1st Jun 2018
  • ValeurHR E-Solutions Private Limited
    Keyskills: specialist, alm, aml, work
    Summary: - Have 4+ years professional experience at a large financial institution- Have a 4 year college degree with outstanding academic credentials- Have previous experience with UAT and regression testi..
    Unjha, Panjim / Panaji
    Share
    Posted : 25th May 2018
  • Unihunt Consulting Private Limited
    Keyskills: standards, regulations, aml, focused
    5-5 years
    Share
    Posted : 29th May 2018
  • Unihunt Consulting Private Limited
    Keyskills: continuity, emergency management, aml
    2-2 years
    Share
    Posted : 29th May 2018
  • Han Digital Solution Private Limited
    Keyskills: development life cycle, Aml, anti money
    Summary: To work with the Overall Lead Architect within the AML Financial Crime domain in defining the strategy and roadmap for the AML Financial Crime domain (approx. 70-80% of r ole).
    Pune
    13-18 years
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    Posted : 28th May 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: customer , aml, dilligence deligence
    Summary: Analyzing data to identify patterns and compare transaction history against KYC standards.
    Bengaluru / Bangalore
    0-5 years
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    Posted : 26th May 2018
  • ValeurHR E-Solutions Private Limited
    Keyskills: analysis, aml, monitor, operational ris
    Summary: - Proficient with control evaluation and the testing of Controls for various AML- regulations particularly with respect to BSA/AML/OFAC , SEC filings , FINRA compliance, Lending, Deposits, CRA, Fa..
    New Zealand
    2-5 years
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    Posted : 25th May 2018
  • Techcom Solutions India Private Limited
    Keyskills: Compliance, AML
    Summary: We have an immediate opening with one of our prestigious IT Company in Singapore location for “Oracle FCCM Lead” position. Candidate must have good experience in Oracle FCCM - AML Transaction Moni..
    Singapore
    7-12 years
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    Posted : May 2018
  • Live Connections
    Keyskills: kyc, cdd, aml, Financial
    Summary: Responsible for leading and managing the operations unit that supports the Markets Business through periodic KYC review for existing and new clients. This role sits within Financial Crime Operatio..
    Chennai
    12-20 years
    Share
    Posted : May 2018
  • SP Staffing Services Private Limited
    Keyskills: -Money", " AML", "Anti Money
    Summary: Warm greeting from SP Staffing Services Pvt Ltd ! Subject: Immediate opening for Oracle Mantas professionals with leading MNC in Chennai Experience : 2-7 years Role : Oracle Mantas- AML ..
    Chennai
    2-7 years
    Share
    Posted : January 2018
  • Mancer Consulting Services Private Limited
    Keyskills: analytics, risk, fraud, AML
    Summary: Responsible for the quality of analytics solutions delivered to the stakeholders
    Bengaluru / Bangalore
    2-7 years
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    Posted : February 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: It is one of the leading Investment Bank for Chennai Location
    Chennai
    7-12 years
    Share
    Posted : February 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: 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
    Share
    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money launderin
    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
    Share
    Posted : March 2018
  • HCL Technologies Limited
    Keyskills: AML, Anti Money Laundering, R
    Summary: Ability to interact and maintain relationships with peer group across Group IT to ensure effective working relationships and project handshakes. Able to work with high level of ambiguity to derive..
    Bengaluru / Bangalore
    4-9 years
    Share
    Company Profile
    Posted : March 2018
  • SP Staffing Services Private Limited
    Keyskills: mantas", AML, "Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
    Share
    Posted : March 2018
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