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1 - 23 of 23 Job(s)
  • 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
  • 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
  • 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 : 14th 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: 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 : 5th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: KYC, Know your customer, Know... your client, AML, Anti Money..., KYC Policy, KYC Remediation, KYC
    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
  • 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
  • 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 : 26th 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
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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
  • Pranav Hr Consultants
    Keyskills: Personal Loans, KYC AML
    Summary: Handling post sanction formalities – documentation till loan closure for personal loans (Candidates having experience in personal loans in Indian market will only be considered)
    Chennai
    3-8 years
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    Posted : March 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
  • 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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