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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 :

Sr Associate-KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
4-8 years
Not Specified

Should have 4+yrs work experience in managing research and analysis projects includes 3 years’ experience in compliance fraud or risk analysis/AML/Sanctions/KYC

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 Senior Associate

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

Should have 4+ year experience in AML KYC ( Corporate ) managing research and analysis compliance fraud or risk analysis/AML/Sanctions/KYC

Skills :

KYC Analyst

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

Should have Deep understanding of the end to end KYC and client on-boarding processes across different client types.

Skills :

KYC - Analyst / Lead / AM

Golden Opportunities Private Limited
Bengaluru / Bangalore
2-10 years
Not Specified

Should have strong experience in AML KYC ( Corporate ).

Skills :

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KYC - Specialist - Bangalore

Golden Opportunities Private Limited
Bengaluru / Bangalore
2-10 years
Not Specified

ACAMS certification is good to have and highly prefered.

Skills :

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 :

Actimize Lead

TATA Consultancy Services Ltd.
Bengaluru / Bangalore Hyderabad / Secunderabad
7-10 years
Not Specified

At-least 7–10 years of experience in Actimize Module with RCM Designer.

Skills :

Actimize Lead

TATA Consultancy Services Ltd.
Bengaluru / Bangalore Hyderabad / Secunderabad
7-10 years
Not Specified

At-least 7–10 years of experience in Actimize Module with RCM Designer.

Skills :

Market Research Analyst

SnapHunt Pte Ltd
Bengaluru / Bangalore
1-4 years
Not Specified

In this role, you will play a vital role in gaining insights and devising strategies to improve sales and marketing efforts for the company. <br>

Skills :

Financial Analyst

SnapHunt Pte Ltd
Bengaluru / Bangalore
3-8 years
Not Specified

Reconciling transactions. Supporting decision making by providing stakeholders with trends and recommended actions.<br> <br>

Skills :

Senior Associate/TL/Manager - AML

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

Should have 3 - 6 years of relevant financial services experience in Anti Money Laundering (AML) managing research and analysis projects includes 3 years’ experience in compliance fraud or risk analysis/AML/Sanctions/KYC

Skills :

Assistant Manager - AML

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-10 years
Not Specified

Experience in Anti Money Laundering (AML) managing research fraud or risk analysis/AML/Sanctions.

Skills :

Manage a team of 25 who carry out carry out research and analysis includes compliance/fraud/risk analysis or Sanction screening/KYC/ID verification (IDs, bank details company registries)

Skills :

Work@Home opportunity for online promotions profile

TFG Digital India
Bengaluru / Bangalore Pune
0-5 years
350000 - 560000 INR

Part time work from home opportunity Copy Pasting Job with huge earnings.

Skills :

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Business Analyst

SnapHunt Pte Ltd
Bengaluru / Bangalore
1-2 years
260000 - 320000 INR

Conducting weekly business analysis including sessions, sales performance, best sellers, slow sellers, customer returns, marketing spends, pricing trend, in-stock analysis, product level cover days, replenishment status, WoW trend<br>

Skills :

Senior Sales Manager

SnapHunt Pte Ltd
Bengaluru / Bangalore
8-13 years
Not Specified

Undertaking market analysis and collected field intelligence to find high-quality prospects.

Skills :

Director - Product

SnapHunt Pte Ltd
Bengaluru / Bangalore
6-15 years
4500000 - 5500000 INR

Market & Customer Understanding: Understanding the Ecommerce platform and its needs deeply through landscape analysis, customer interviews, user research, competition analysis and other qualitative/quantitative techniques.

Skills :

Cyber Threat Intelligence Analyst

Aryan Solutions Pte Ltd
Bengaluru / Bangalore
5-15 years
150000 - 200000 INR

We are looking for a Cyber Threat Intelligence Analyst for an ongoing project with a billion dollar Infra SI. The role will be a 6 months extendable contract with Aryan Solutions, India.

Skills :

Business Analyst

Inovaare Software Solutions Private Limited
Bengaluru / Bangalore
5-10 years
Not Specified

Inovaare is looking for a proven & passionate self-starter with prior experience in Health Care market space. You should be able to perform business analysis more efficiently and effectively and translate customer needs into new products, services.

Skills :

Assistant Manager KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-10 years
Not Specified

Experience in EDD,KYC,AML process in a remediation or live on-boarding environment

Skills :

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