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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

Skills :

KYC - (Associate / Sr Associate)

Golden Opportunities Private Limited
Bengaluru / Bangalore
0-5 years
Not Specified

Should have experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud or risk analysis/CDD/Sanctions/KYC

Skills :

KYC - Lead

Golden Opportunities Private Limited
Bengaluru / Bangalore
6-15 years
Not Specified

Should have experience in AML KYC ( Corporate ) managing research and analysis compliance fraud or risk analysis/CDD/Sanctions/KYC.

Skills :

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 :

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.

Skills :

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>

Skills :

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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>

Skills :

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>

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 :

Banking analyst

Bangalore Software Services Private Limited
Bengaluru / Bangalore
0-2 years
Not Specified

Mortgage, loans, credit operations

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 :

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.

Skills :

Manager / Senior Corporate Counsel ( Compliance and Ethics )

Biocon Limited
Bengaluru / Bangalore
8-13 years
Not Specified

he senior team member of Biocon Biologics’ Legal function will be responsible for various legal aspects in India including (a) providing general legal advice including issues like regulatory compliance, contracts, protection of company Intellectual P

Skills :

Kyc Analyst

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

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

Skills :

WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company.

Skills :

Shifts: Rotational Shifts for Males<br> <br> Females 6 AM to 8 PM window (Day shift)<br> <br> <br> <br> Weekly Off:6 days working with rotational one day work off.<br> <br> <br> Thanks & Regards,<br> Surbhi Agrawal.<br> 9165393808<br> https://coralblingservices.com/<br>

Skills :

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 :

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

Skills :

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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

Skills :

Shifts: Rotational Shifts for Males<br> <br> Females 6 AM to 8 PM window (Day shift)<br> <br> <br> <br> Weekly Off:6 days working with one day rotational work off.<br> <br> <br> Thanks & Regards,<br> Surbhi Agrawal.<br> 9165393508<br> https://coralblingservices.com/

Skills :

canditate who have a strong knoweledge in English&Hindi both in Verbal and Written is mandatory this opening for customer support with semi voice process

Skills :

Urgent hiring for domestic voice process in Bangalore location

Coral Bling Services Private Limited
Bengaluru / Bangalore Hyderabad / Secunderabad
0-5 years
Not Specified

Shifts: Rotational Shifts for Males<br> <br> Females 6 AM to 8 PM window (Day shift)<br> <br> <br> <br> Weekly Off:6 days working with rotational work off.<br> <br> <br> Thanks & Regards,<br> Surbhi Agrawal.<br> 9165393508<br> https://coralblingservices.com/<br>

Skills :

Shifts: Rotational Shifts for Males<br> <br> Females 6 AM to 8 PM window (Day shift)<br> <br> <br> <br> Weekly Off:6 days working with one day rotational work off.<br> <br> <br> Thanks & Regards,<br> Surbhi Agrawal.<br> 9165393508<br> https://coralblingservices.com/<br> <br>

Skills :

Shifts: Rotational Shifts for Males<br> <br> Females 6 AM to 8 PM window (Day shift)<br> <br> <br> <br> Weekly Off:6 days working with one day rotational work off.<br> <br> <br> Thanks & Regards,<br> Surbhi Agrawal.<br> 9165393508<br> https://coralblingservices.com/

Skills :

Shifts: Rotational Shifts for Males<br> <br> Females 6 AM to 8 PM window (Day shift)<br> <br> <br> <br> Weekly Off:6 days working with one day rotational work off.<br> <br> <br> Thanks & Regards,<br> Surbhi Agrawal.<br> 9165393508<br> https://coralblingservices.com/<br> <br>

Skills :

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