You searched for:

anti money laundering jobs

Refine Search

Top Employers

  • 4
  • 16
  • 9
  • 12
  • 14
  • 10
  • 8
  • 4
  • 2
  • 20
  • 6
  • 6
  • 6
  • 3
  • 14
1 - 20 of 20 Job(s)
  • 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
    Share
    Posted : 13th Jul 2018
  • Trans Gnx HR Solutions
    Keyskills: KYC, Anti Money Laundering
    Summary: Greetings from Trans Gnx!!! We are looking for Freshers Non Voice process - Pune Location.
    Pune
    0-1 years
    Share
    Posted : 13th 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
    Share
    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
    Share
    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
    Share
    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
    Share
    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
    Share
    Posted : 23rd Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: your client, AML, Anti Money... Laundering, CIP, Customer
    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
    Share
    Posted : 4th 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
    Share
    Posted : 28th May 2018
  • Think People Solutions Private Limited
    Keyskills: AML, Anti Money Laundering
    Summary: AML Financial Crime,Actimise SAM8 platform,Solution architecture,Tomcat
    Pune
    13-16 years
    Share
    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
    Share
    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
    Share
    Posted : April 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
    Share
    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
    Share
    Posted : April 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
  • 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
    Share
    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
    Share
    Posted : March 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
  • SP Staffing Services Private Limited
    Keyskills: - Money", "AML", " Anti Money... Laundering", "oracle Mantas", "flex cube..."Mantas", "Mantas5", " Anti
    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
  • Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering... Your Customer, Anti Money
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
    Share
    Posted : January 2018
Are these jobs relevant for you?
We will use your feedback to improve future recommendations
Get jobs in your inbox