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The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills :

The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills :

KYC - Analyst / Lead / AM

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-11 years
Not Specified

Candidate should handle End to end KYC Operations like Periodical review, CDD, EDD for a Global Banking operations along with AML exposure

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FRESHERS / DOMAIN CHANGE SEEKERS JOBS - SELECTED CANDIDATES WILL WORK FROM HOME JOBS DUE TO COVID19

Company Name Confidential
Bengaluru / Bangalore Hyderabad / Secunderabad
0-1 years
300000 - 400000 INR

Hi Guys,<br> <br> We are reputed outsourcing company looking for all types of Software Developers. Domain change seekers also can apply. BPO / KPO to IT Engineering jobs. Selected candidates will work on T & C. <br> <br> JOB Category: Software Engineers.

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Extensive knowledge of Bank Secrecy Act U.S. Patriot Act OFAC Regulations FATF recommendations. Having worked on various AML systems/tools and ability to adapt to new methods tools and ideas.

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KYC - Analyst

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Should have 1+yrs work experience in managing research and analysis projects includes experience in compliance fraud or risk analysis/AML/Sanctions/KYC . <br>

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Senior Associate/ TL/ Manager- KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
3-12 years
Not Specified

Should have 3+yrs work experience in EDD KYC AML process in a remediation or live on-boarding environment

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AML & KYC - Analyst / Lead

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-11 years
Not Specified

Candidate should handle End to end AML & KYC Operations like CDD EDD for a Global Banking operations<br>

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Manager- F&A Solution Architecting

Inspiration Manpower Consultancy Private Limited
Bengaluru / Bangalore Gurgaon / Gurugram
12-20 years
Not Specified

Critical Openings for F&A Solution Architecting at Manager Level

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Actimize Developer

NuSecond Technologies Private Limited
Bengaluru / Bangalore
4-9 years
Not Specified

Immediate job Opening for:- Actimize Developer<br> Experience:- 4 to 8<br> Location:- Bangalore<br> Notice period:- 30 Days<br> Client:- MNC<br> Position:- C2H

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Mechanical Engineer, Mechanical Project Engineer

Company Name Confidential
Bengaluru / Bangalore Mumbai Mumbai City Navi Mumbai Thane
2-12 years
229999 - 4540000 INR

Employment type Permanent<br> Industry of the Employer Engineering / Construction<br> Department / Functional Area of the Job Production, Site Engineering / Project Management

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Legal Associate

Bren Corporation
Bengaluru / Bangalore
0-3 years
Not Specified

We are on the lookout for legal associates with a minimum of 6 months of work experience in the real estate sector.

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Kyc Analyst

Magna Infotech Limited
Bengaluru / Bangalore
1-5 years
Not Specified

Skill: Good Knowledge on KYC reviews, Client On-boarding

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

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Risk Analyst

SnapHunt Pte Ltd
Bengaluru / Bangalore
2-8 years
Not Specified

Performing financial analysis and due diligence to support the underwriting of credit transactions.Validating credit risk capital of financial institutions using calculations like Exposure at Default, stress testing models etc.<br>

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Area Manager (Retail Credit)

SnapHunt Pte Ltd
Bengaluru / Bangalore
4-14 years
Not Specified

As a Retail Credit Manager, you will be looking into credit grant process for companies. Your major responsibilities include: Assessing the creditworthiness based on client documents like - financial documents, verification reports etc.

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A Career at HARMAN<br> <br> As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and

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Immediate Hiring Work From Home Job With Sunday Off Technical Support BPO/Call Center Call/whatsapp HR Saahil@6362028414 Salary 3.8lc+inc

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Mechanical Engineer, Mechanical Project Engineer

Company Name Confidential
Bengaluru / Bangalore Mumbai Mumbai City Navi Mumbai Thane
2-12 years
229999 - 4540000 INR

Employment type Permanent<br> Industry of the Employer Engineering / Construction<br> Department / Functional Area of the Job Production, Site Engineering / Project Management

Skills :

Assistant Team Leader/Team Leader - Originations/ Processing/Underwriter

Mphasis Limited
Bengaluru / Bangalore Pune
2-7 years
400000 - 700000 INR

The Processing Team Lead/Assistant Manager primary responsibilities include guiding the Processors to daily, weekly and monthly production goals, while ensuring the level of expected service, quality and integrity of the loans are maintained.

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Motion Graphic Artist

E-Hireo Global Solutions Private Limited
Bengaluru / Bangalore Thiruvananthapuram / Trivandrum
1-9 years
310000 - 1019999 INR

We are hiring for Motion Graphic/2D Animator for top Edu-Tech company

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