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1 - 19 of 19 Job(s)
  • GlobalHunt India Private Limited
    Keyskills: KYC, Aml, Anti Money
    Summary: * Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) , * Implementation/Fine tuning of AML syste..
    Bengaluru / Bangalore
    3-6 years
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    Company Profile
    Posted : 18th Aug 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
  • 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
  • Rivera Manpower Services
    Keyskills: Aml, Client On-boarding ..., Front Office, kyc , kyc specialist
    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 : 21st Jul 2018
  • Rivera Manpower Services
    Keyskills: "inbound calls", " kyc", "banking", " aml
    Summary: Great opportunity for under On roof
    Bengaluru / Bangalore
    0-4 years
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    Posted : 20th Jul 2018
  • Rivera Manpower Services
    Keyskills: Aml, Client On-boarding ..., Front Office, kyc , kyc specialist
    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 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
  • 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
  • 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
  • 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 : June 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
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    Posted : March 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
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    Posted : March 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 : June 2018
  • Allsec Technologies
    Keyskills: bpo, call center, kyc, document..., 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 : June 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: data analysis, kyc, know your... 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 : May 2018
  • Hucon Solutions India Private Limited
    Keyskills: AML, KYC, Know Your Customer..., worldcheck, KYC, FATCA, DFA, EMIR
    Summary: AML-KYC process Position- Senior analyst
    Bengaluru / Bangalore
    2-4 years
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    Posted : April 2018
  • Bangalore Software Services Private Limited
    Keyskills: KYC, AML, Global market
    Summary: We have the opening for BFSI Client,Should have good Exposure in Global Market Team- KYC ( institutional or corporate and commercial Banking) • AML / KYC relevant • Exposure in OTCP,CDD,EDD, fr..
    Bengaluru / Bangalore
    1-6 years
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    Posted : March 2018
  • Genpact India
    Keyskills: KYC, AML, ANTI MONEY, FRAUD
    Summary: Date : 24th March, 2018, Saturday Timings : 10AM -3PM Work Location : Noida / Gurgaon
    Gurgaon, Noida
    0-4 years
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    Posted : March 2018
  • Crescendo Global Services
    Keyskills: Functions, KYC AML, Legal, Compliance
    Summary: A varied role for Corporate Sector Audit aspirants. It involves audit coverage of key corporate functions including Finance, Compliance, Legal, Human Resources, Global Real Estate, and Global Secu..
    Bengaluru / Bangalore
    7-12 years
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    Posted : March 2018
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