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aml kyc Jobs

Excellent Career Opportunity KYC Consultant-Fraud/Risk (Job Code : J42055) Exp: 10-15 Years Location: Mumbai Key Skills: Fraud, Risk, KYC Please pass on or Share this message to your friends and co-workers who are looking for similar roles

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AML KYC

Trans Gnx HR Solutions
Pune
4-10 years
Not Specified

Immediate openings for AML and KYC Analysts in one of the Top MNC's

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KYC - AM/Manager

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-15 years
Not Specified

Handle End to end AML KYC Operations for a Banking industry.

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KYC Specialist/ Analyst Non Voice

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Hiring For Capital Market

Izee Manpower Consultancy Private Limited
Bengaluru / Bangalore
2-4 years
Not Specified

Role:Analyst Industry Typ:"BPO / Call Centre / ITES Functional Area:Financial Services, Banking, Investments, Insurance Employment Type: Full Time, Permanent Role Category : Mutual Funds/Fund Management/Asset Management

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Head - KYC Operations

Golden Opportunities Private Limited
Hyderabad / Secunderabad
10-14 years
Not Specified

Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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General Banking Operations

People Tree Consultants
Chennai
10-15 years
Not Specified

Looking for Banking professionals with an exp in handling General Banking Operations

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100 % ONROLL Job Hiring for Direct Sales Profile

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Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level

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The role will involve frequent interaction with On-boarding, Project Leads, Management, Stakeholders,other enablement functions teams therefore excellent inter-personal skills are required. This role will support the analysis and cleansing of data

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Swathi 7848820045

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Hiring Freshers for Non Voice Process - KYC and AML

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Arbaaz 7411023661

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Padma 7848820050

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Roshni 9019930030

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KYC Analyst

Magna Infotech Limited
Kolkata
1-5 years
Not Specified

Candidate must have excellent communication.

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KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer.

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CS Semi Qualified-Client Role @ Bangalore

Taggd
Bengaluru / Bangalore
0-3 years
250000 - 400000 INR

Looking for Semi Qualified Company Secretary, carrying experience in Secretarial Compliances, Conducting Board Meetings, Stakeholder Meetings, Preparation of Director's Report Only CS Foundation, CS Inter can apply.

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100 % ONROLL Job Hiring for Direct Sales Profile

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SAS Developer with AML - Chennai

Live Connections
Chennai
6-10 years
Not Specified

Hiring for SAS Developer with AML - Chennai

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Infosys BPM hiring for Capital Market – Bangalore on 24 Jan and 28th Jan 2020

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