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Order Fulfillment Specialist

SnapHunt Pte Ltd
Bengaluru / Bangalore
2-6 years
Not Specified

Acting as the focal point for all order fulfillment issues.<br>

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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

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KYC AML

Inspiration Manpower Consultancy Private Limited
Bengaluru / Bangalore
3-13 years
Not Specified

Critical openings for KYC/AML_Bangalore location

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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.

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

Skills :

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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.

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Network Security Engineer

Rakuten India Enterprises Private Limited
Bengaluru / Bangalore
3-6 years
Not Specified

Minimum 3 to 6 years of security products (eg. ASA, FTD, WAF, DDoS etc) installation, configuration, development and testing

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 :

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

Skills :

Machine Operation

Paramtech Cad Services Private Limited
Bengaluru / Bangalore
0-1 years
Not Specified

We have urgent vacancy for for Machine Operator position in Jigani Bangalore Location.<br> Position : Machine Operator<br> Qualification: ITI Fresher, Diploma Mechanical Fresher<br> Experience: Fresher<br> Salary: 10000 to 12000 per month.<br>

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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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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

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Lead OSIsoft Engineer/ OSI Soft Engineer

Auro Interface Private Limited
Bengaluru / Bangalore
3-10 years
Not Specified

Multiple Openings for Lead OSIsoft Engineer/OSI Soft Engineer with Our Reputed Client located at Bangalore.

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Hi<br> Greetings from Inspiration Manpower!<br> We have immediate openings for KYC AND AML experience<br> <br> Candidate Experience with 5 to 10 yrs excellent communication can apply <br> Salary is best in industries.

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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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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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International & Domestic BPOs

Job Shop
Bengaluru / Bangalore
0-5 years
Not Specified

CALL fiza 9008340836 Offers in International & Domestic BPOs Sal up to 4lacs PA (customer service &<br> Job Shop<br>

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Technical Support/ Customer Support

2COMS Consulting Private Limited
Bengaluru / Bangalore
0-5 years
Not Specified

We can arrange your telephonic interview. You can give interview from your home. <br> We are hiring for Customer Support/Technical Support - we would love to connect with you. <br> Job Title: Customer Support <br>

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Full Stack Technical Lead

SnapHunt Pte Ltd
Bengaluru / Bangalore
2-5 years
Not Specified

In this role, you will apply your unique perspective, your creativity and your ability to understand and represent the voice of the customer in the development of product.

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We are delighted to inform you that we have an immediate opening with CSR, CSO for a customer support. If this is relevant to your profile grab your opportunities in this covid situation with Excellent Communication for freshers Graduates, UG Call up

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