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Liaison Officer

Huligemma Consultancy Services
Bengaluru / Bangalore
2-8 years
Not Specified

Handle various types of proposals for obtaining necessary approvals and NOC's from Government bodies and authorities Liaisoning with Tashildar, DC , BBMP , BDA all other departments for sanctions.

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 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 - (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 :

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KYC - Analyst / Lead / AM

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

Should have strong experience in AML KYC ( Corporate ).

Skills :

KYC - Specialist - Bangalore

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

ACAMS certification is good to have and highly prefered.

Skills :

Urgently hiring for the position of Liaison Officer

Huligemma Consultancy Services
Bengaluru / Bangalore
1-10 years
180000 - 280000 INR

The candidate must be mature & well experienced in Liaison with various govt depts<br> The Candidate must have atleast 3 year of working experience in a civil construction Company

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 :

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 :

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 :

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)

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Lead - KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
5-8 years
Not Specified

Description KYC Lead Candidates Specification: Job Description: Should have 5+ year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should have Deep understanding of the end to

Skills :

Executive KYC

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

Description Associate KYC Role - Will be responsible for compliance, fraud, or risk analysis/AML/Sanctions/KYC for a leading investment banking client. Desired skill set:- Should have 1+yrs work experience in managing research and analysis projects i

Skills :

Executive - KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-2 years
Not Specified

Description KYC Associate Candidates Specification: Job Description: Should have 1 year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should possess Strong Microsoft Office, i

Skills :

Sr. Executive - KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
2-4 years
Not Specified

Description KYC Senior Associate Candidates Specification: Job Description: Should have 4+ year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should possess Strong Microsoft O

Skills :

Executive KYC

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

Description Senior Associate KYC Role - Will be responsible for compliance, fraud, or risk analysis/AML/Sanctions/KYC for a leading investment banking client. Desired skill set:- Should have 4+yrs work experience in managing research and analysis pro

Skills :

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Team Lead KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
9-10 years
Not Specified

Description KYC Lead Candidates Specification: Job Description: Should have 8+ year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should possess Strong Microsoft Office, inter

Skills :

Asst Manager KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
10-13 years
Not Specified

Description KYC Asst Manager Candidates Specification: Job Description: Should have 10+ year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should possess Strong Microsoft Offi

Skills :

Sr. Associate KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
3-5 years
Not Specified

Description KYC Senior Associate Candidates Specification: Job Description: Should have 4+ year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should possess Strong Microsoft O

Skills :

Associate KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-2 years
Not Specified

Description KYC Associate Candidates Specification: Job Description: Should have 1 year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should possess Strong Microsoft Office, i

Skills :

Job Description : Providing Subject Stong exposure in testing Fircosoft suite. Analysing and managing 360degree impact of changing requirements. Guiding the team on sanctions screening requirements and taking a lead in actions needed to adopt chan

Lead KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
5-8 years
Not Specified

Description KYC Lead Candidates Specification: Job Description: Should have 5+ year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should have Deep understanding of the end to

Skills :

Manager - KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
10-12 years
Not Specified

Description KYC Manager Candidates Specification: Job Description: Should have 10+ year experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud, or risk analysis/AML/Sanctions/KYC Should have Deep understanding of the end

Skills :

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