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anti money laundering Jobs

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

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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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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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Spam Analyst

Pactera Technologies India Private Limited
Hyderabad / Secunderabad
5-9 years
Not Specified

Role: Spam Analyst Skill: Spam Analysis, Regular expression, Anti Spam

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JD 1-10 Years experience in combined Trade Operations and Bank Payments, Doc Checking, Guarantee

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Legal and NBFC Compliance

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Relationship Manager

99 Jobs Private Limited
Vadodara
4-8 years
500000 - 1100000 INR

Individually acquire and nurture relationships of the bank through wealth products.(Good knowledge on banking products , LI , GI, MF, Gold ) Must experience in CSSA

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Desktop Support Engineer

Impact Infotech Private Limited
Mumbai City Navi Mumbai
1-3 years
Not Specified

Job Location –Mumbai(Aioli) Qualification – HSC or Graduaion. Salary – As Per Company Exp –1.5 to 3 years Job Description for Desktop Support • Assembling all types of computers, • Troubleshooting Outlook configuraton

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WNS is Hiring For Back Office Process. (meet HR Vino)

WNS Global Services Private Limited
Mumbai Mumbai City Navi Mumbai
0-5 years
100000 - 280000 INR

Greeting From WNS!! Career opportunity @ WNS for "BACK OFFICE PROCESS" for "NON- VOICE" AND "VOICE" process. EXCLUSIVE DRIVE FROM MONDAY - FRIDAY for FRESHERS for "NON-VOICE PROCESS " (B/W: 12 pm - 3.30 pm)

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We are looking for a talented Branch Manager to assign and direct all work performed in the branch and to supervise all areas of operation and Sales. You will manage staff, foster a positive environment and ensure customer satisfaction.

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INTERNATIONAL AND DOMESTIC BANKING CUSTOMER SUPPORT WITH VOICE/SEMI VOICE/NON VOICE(DAY/UK/US SHIFT)

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Bank Job

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We have an immediate opening for Technical Support Engineers @ chennai location * Candidate should have an excellent communication skills * Flexible to work in night shifts

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Freelance Recruiter - work from Home - commission basis

HR Desire
Bengaluru / Bangalore Delhi
0-4 years
Not Specified

Freelance Recruiter - work from Home - commission basis

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WNS is Hiring For Back Office Process. (meet HR Pearl)

WNS Global Services Private Limited
Mumbai Mumbai City Navi Mumbai
0-5 years
Not Specified

Greeting From WNS!! Career opportunity @ WNS for BACK OFFICE PROCESS for NON- VOICE AND VOICE process. EXCLUSIVE DRIVE FROM MONDAY - FRIDAY for FRESHERS for NON-VOICE PROCESS (B/W: 12 pm - 3.30 pm)

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Cdd/Kyc Analyst

Magna Infotech Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Excellent opportunities with our American Investment Banking Client for KYC Analyst Role

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Back End Developer

Pactera Technologies India Private Limited
Bengaluru / Bangalore
5-8 years
Not Specified

Role: Back End Developer Location: Bangalore Experience Level: 5+ years of relevant

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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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Sales Manager

Poonam IT Consulting Services Private Limited
Hyderabad / Secunderabad
1-3 years
Not Specified

People with 1 - 3 years of work experience. Relevant experience in sales will be great! Can speak Telugu & English Graduate in any stream Bike is mandatory Job Location: Hyderabad

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Sales Manager

Poonam IT Consulting Services Private Limited
Hyderabad / Secunderabad
1-3 years
Not Specified

MonkSays Superfoods is a well funded startup innovating in the functional beverages space. Type of employment: full-time

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Urgent hiring for Technical Support – AML (Norkom/Compliance Systems).About 7-10 years of related experience of which a minimum of 3-5 years should be in a similar position / responsibility, preferably in similar Industry entailing responsibilities

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Urgent hiring for Technical Support – AML (Norkom/Compliance Systems).About 7-10 years of related experience of which a minimum of 3-5 years should be in a similar position / responsibility, preferably in similar Industry entailing responsibilities.

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Invests and manages sums of money and assets on behalf of others over an agreed period of time, in order to generate income and profit. Registration or licensing may be required.

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Urgent hiring for Junior Technical Support – AML (Norkom/Compliance Systems).About 3-5 years of related experience of which a minimum of 3-5 years should be in a similar position / responsibility, preferably in similar Industry

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