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1 - 40 of 149 Job(s)
  • Trans Gnx HR Solutions
    Keyskills: KYC, Know Your Customer, Anti... Money Laundering, Know Your Client..., 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
    Share
    Posted : 11th Aug 2018
  • Bangalore Software Services Private Limited
    Keyskills: Anti Money Laundering, Know Your...AML, KYC, Know Your Customer... 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
    Share
    Posted : 20th Jul 2018
  • KYC Analyst

    Contract Jobs
    Bangalore Software Services Private Limited
    Keyskills: Customer, Anti Money Laundering... KYC AML, KYC, Know Your
    Summary: Experienec in KYC customer on boarding
    Bengaluru / Bangalore
    1-3 years
    Share
    Posted : 19th Jul 2018
  • Jobszy Recruitment Services
    Keyskills: KYC, Know Your Customer, Know Your... Client, Anti Money Laundering, Anti...Fresher , Customer Servic
    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, Compliance... Your Customer, Know Your Client... Process, Insurance Process, KYC, Know
    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, Compliance... Your Customer, Know Your Client... Process, Insurance Process, KYC, Know
    Summary: Non Voice: HSBC is Hiring, Call Nimisha 9538429000 CTC upto 4.5 Lacs
    Bengaluru / Bangalore
    1-3 years
    Share
    Posted : 28th Jun 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: industry, Risk assessment, Anti money... laundering, Due diligence, Service...Risk, Customer service, Back
    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
  • Dynamic Star Recruitment
    Keyskills: BCOM, Mcom, KYC, Know Your Customer..., Know Your Clien
    Summary: TCS, Tech Mahindra, Mahindra And Mahindra, Serco, HDFC Ergo. Profile = Back office, Front Office, Accounts, Finance, Insurance, Operation, Data Entry, verification, KYC, Coordination, Salary = ..
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-0 years
    Share
    Posted : 5th Aug 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
  • Dynamic Star Recruitment
    Keyskills: KYC, Know Your Customer
    Summary: banking job
    Mumbai, Mumbai City, Navi Mumbai, Thane
    0-1 years
    Share
    Posted : 31st Jul 2018
  • Worktual Global Services Private Limited
    Keyskills: Market, KYC, KYC, Know Your Customer... Auditor, Foreign Exchange, Forex, Money
    Summary: Applicants with min 3+ years with relevant experience into internal Audits, Compliance in the Foreign Exchange division
    Mumbai, Mumbai City, Navi Mumbai
    3-8 years
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    Posted : 27th Jul 2018
  • One March India
    Keyskills: KYC operations, KYC, Know Your... Customer, Know Your Client, Compliance..., KYC compliance, demat operations
    Summary: Desired Candidate: 1. Profile: Stock Broking Compliance/AML /KYC Compliance 2. Minimum Relevant Experience: 2Years . MS-Excel knowledge preferred Reporting to AVP Compliance
    Mumbai, Mumbai City, Thane
    1-8 years
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    Posted : 20th Jul 2018
  • Han Digital Solution Private Limited
    Keyskills: development life cycle, Aml, anti money... laundering, Sanctions, Prohibitions..., Court Orders, Customer Screening
    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 : May 2018
  • One Degree North Human Resource
    Keyskills: Your Customer, Anti Money..., Email Support Executive, KYC, Know... 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..., Email Support Executive, KYC, Know... Laundering
    Summary: KYC- Knowing Your Customer
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : April 2018
  • Jobszy Recruitment Services
    Keyskills: KYC, Know Your Customer, Know... Your Client, International Call... Process, BPO Call Centre, Customer
    Summary: CALL ZAK 9513669000 BPO, Voice, Customer Service, Calling, freshers, Call Centre, UK, US, Australian,Voice Process, Bpo, Sales & Marketing, Wipro, IBM, Convergys, Firstsource, Sutherland, CCE, cs..
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 14th Jul 2018
  • Jobszy Recruitment Services
    Keyskills: Fresher, KYC, Know Your Customer, Know... Call Centre, Customer Care... Your Client, Compliance
    Summary: International Voice, US, BPO, Inbound, Accent, Insurance Process, Voice Process, International BPO, International Call Center, Call Center, Voice Support, Customer Care Executive, Customer Suppor..
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : 14th Jul 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
    6-10 years
    Share
    Posted : March 2018
  • White Horse Manpower Consultancy Private Limited
    Keyskills: laundering, know your customer, ...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
  • Jobszy Recruitment Services
    Keyskills: Capgemini, IBM, KYC, Know Your Client..., Know Your Customer, DRM, Dat
    Summary: Mega drive for International & Domestic BPO!! freshers / Exp can apply ! call Aliya@6362015984
    Bengaluru / Bangalore
    0-4 years
    Share
    Posted : 2nd Jul 2018
  • GIPS Consultancy Services
    Keyskills: KYC, rtgs, Know Your Customer
    Summary: Job Title: Branch Operations Manager Level: M3 Department: Retail Liabilities Reporting Relationship: Service Manager/Branch Manager  Supervision of the service function of the service team ..
    Delhi, Mumbai
    3-8 years
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    Posted : 23rd Jun 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: " KYC", " Know your customer"
    Summary: Extensive experience in KYC/CDD preferably from operations background with excellent command in English. Will be responsible to manage a large portfolio of KYC/CDD projects liaising with clients ..
    Bengaluru / Bangalore
    10-17 years
    Share
    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
    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
  • 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
  • ValeurHR E-Solutions Private Limited
    Keyskills: in Client Onboarding, AML and KYC
    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..
    New Zealand
    Share
    Posted : 9th Aug 2018
  • GIPS Consultancy Services
    Keyskills: KYC, remitances, rtgs, clearing
    Summary: Handling Branch & Vault Keys. * All EOD & BOD Processes. * Preparing Daily, Weekly, Fortnightly & Monthly Alerts & Reports and sending to Regulatory bodies * Handling Cash & Locker Activity & e..
    Delhi, Mumbai
    2-7 years
    Share
    Posted : 10th Aug 2018
  • Jobszy Recruitment Services
    Keyskills: Software Development, KYC, customer..., voice, Know Your Client, Voice
    Summary: Call Jabeer 7848066622 Looking for international BPO call center(FRE / EXP)immediate joining pack 4L
    Bengaluru / Bangalore
    0-5 years
    Share
    Posted : 3rd Aug 2018
  • Confidential
    Keyskills: Balance Sheet, KYC, bank statemen
    Summary: Looking for candidates who are currently working as Credit Processing An executive with banks and NBFC's
    Mumbai, Mumbai City
    1-2 years
    Share
    Posted : 10th Aug 2018
  • Unihunt Consulting Private Limited
    Keyskills: distributors, kyc, communication, sales... visibility, merchandising, customer..., customer acquisition, retai
    1-1 years
    Share
    Posted : 9th Aug 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
    Share
    Posted : April 2018
  • Confidential
    Keyskills: Reconciliation, Balance sheet, KYC, kyc
    Summary: Specifically form Credit control only.
    Mumbai
    1-2 years
    Share
    Posted : 3rd Aug 2018
  • JSD Search House Private Limited
    Keyskills: "Inbound Voice", " Customer service"..., banking, documentation, KYC, "credit... card", " customer query", escalation
    Summary: Managing audits for 30-35 Agents;Delivering briefings on errors observed during audits/escalations received;Share Feedback on audits conducted/escalations received;
    Mumbai
    2-7 years
    Share
    Posted : 28th Jul 2018
  • JSD Search House Private Limited
    Keyskills: KYC, documentation, " customer
    Summary: Min Undergraduate/ Graduate;2+ years of experience as Trainer into banking inbound (CASA) captive banking;Excellent com skills
    Mumbai
    3-6 years
    Share
    Posted : 28th 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
    Share
    Posted : 26th Jul 2018
  • Rivera Manpower Services
    Keyskills: "kpo", " kyc", " customer service...", " customer support", ..."process executive", " customer care",
    Summary: Designation: CUSTOMER SUPPORT EXECUTIVE/PROCESS ASSOCIATE/SENIOR ASSOCIATE/RESEARCH ANALYST/TECHNICAL SUPPORT OFFICER/RISK ANALYST/TAX ANALYST/ORDER MANAGEMENT/MANY MORE. GREAT OPPORTUNITY TO BE A..
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 26th Jul 2018
  • Indecomm Global Services India Private Limited
    Keyskills: KYC AML, Audit
    Summary: • KYC compliance analysis • Basics of banking, Details of documentation in Home Loans. • Retail Banking - Assets • Compliance with customer policy and checklist on lending norms • Qualit..
    Navi Mumbai
    5-15 years
    Share
    Posted : 25th Jul 2018
  • Rivera Manpower Services
    Keyskills: "kpo", " kyc", " customer service...", " customer support", ..."process executive", " customer care",
    Summary: Designation: CUSTOMER SUPPORT EXECUTIVE/PROCESS ASSOCIATE/SENIOR ASSOCIATE/RESEARCH ANALYST/TECHNICAL SUPPORT OFFICER/RISK ANALYST/TAX ANALYST/ORDER MANAGEMENT/MANY MORE. GREAT OPPORTUNITY TO BE A..
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 25th Jul 2018
  • Rivera Manpower Services
    Keyskills: 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
    Share
    Posted : 21st Jul 2018
  • Rivera Manpower Services
    Keyskills: "bpo", "kpo", " kyc", "voice",
    Summary: HIRING HIRING HIRING!!! Walk in drive for FRESHERS/TECHNICAL SUPPORT/VOICE/NON VOICE/ORDER MANAGEMENT/PROCUREMENT/many more/SAL UPTO 3.8L.
    Bengaluru / Bangalore
    0-3 years
    Share
    Posted : 24th Jul 2018
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