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1 - 18 of 18 Job(s)
  • People Prime Worldwide Private Limited
    Keyskills: kyc, anti money laundering
    Summary: Greetings from People Prime Worldwide !! , An amazing opportunity for the B.com / MBA - Finance GraduatesFreshers in Pune Location for a Non-Voice Process - KYC , Required Skills , * Excellent Ve..
    Pune
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    Posted : 19th Aug 2018
  • GlobalHunt India Private Limited
    Keyskills: KYC, Aml, Anti Money... Laundering, Compliance, STR, Operations
    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
  • Trans Gnx HR Solutions
    Keyskills: Money Laundering, Know Your Client..., Anti Money, KYC AML, KPO, LPO..., KYC, Know Your Customer, Anti
    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 : 11th Aug 2018
  • Bangalore Software Services Private Limited
    Keyskills: Anti Money Laundering, Know Your... Client, Anti Money
    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: Customer, Anti Money Laundering
    Summary: Experienec in KYC customer on boarding
    Bengaluru / Bangalore
    1-3 years
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    Posted : 19th Jul 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: industry, Risk assessment, Anti money... laundering, Due diligence, Service
    Summary: Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level
    Bengaluru / Bangalore
    2-4 years
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    Posted : 4th Jul 2018
  • Jobszy Recruitment Services
    Keyskills: Client, Anti Money Laundering, Anti... Money, Compliance
    Summary: MEGA HIRING FOR TOP BPO INTERNATIONAL COMPANY'S IN BANGLORE AS CUSTOMER SERVICE EXECUTIVE CALL ZAMEER@ 9513669000
    Bengaluru / Bangalore
    0-4 years
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    Posted : 2nd Jul 2018
  • Jobszy Recruitment Services
    Keyskills: Anti Money Laundering, Complianc
    Summary: Non Voice: HSBC is Hiring, Call Suma 7348901122 CTC upto 4.5 Lacs
    Bengaluru / Bangalore
    1-9 years
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    Posted : 30th Jun 2018
  • Jobszy Recruitment Services
    Keyskills: Anti Money Laundering, Complianc
    Summary: Non Voice: HSBC is Hiring, Call Nimisha 9538429000 CTC upto 4.5 Lacs
    Bengaluru / Bangalore
    1-3 years
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    Posted : 28th Jun 2018
  • Globeop Financial Services Technologies India Private Limited
    Keyskills: AML, KYC, " Anti Money... Laundering", "Implementation compliance"
    Summary: Anti Money Laundering - Associate Manager & Senior Associate Mumbai
    Mumbai
    3-8 years
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    Posted : 23rd Jun 2018
  • Han Digital Solution Private Limited
    Keyskills: development life cycle, Aml, anti money... laundering, Sanctions, Prohibitions..., anti mone
    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 : May 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
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    Company Profile
    Posted : March 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : April 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
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    Posted : April 2018
  • Xavient Software Solutions India Private Limited
    Keyskills: sas Aml testing, SAS Testing, sas case manager, SAS VA, sas Visual Analytics, SAS MDM
    Summary: 4-5 years of experience in DWH/BI Testing in SAS AML domain (Anti Money Laundering). Should be well verse with SAS AML configuration, Alert generations, Scenarios configurations and Data validati..
    Noida
    3-7 years
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    Posted : April 2018
  • SP Staffing Services Private Limited
    Keyskills: mantas", AML, " Anti Money Laundering "
    Summary: Looking for Oracle Mantas
    Chennai, Pune
    4-9 years
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    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: AML, KYC, anti money laundering
    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... laundering, know your customer,
    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
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