Average salary: Rs316,030 /yearly

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Search Results: 2,385 vacancies

We are looking for KYC_AML Analyst Experience:1-5Years Primary Skills : AML KYC CDD EDD Client On Boarding

Teamware Solutions a division of Quantum Leap Consulting Pvt...

Delhi
23 hours ago
 ...Transaction Monitoring In this role, you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking and PSP products, terrorist financing, and tax evasion. As a subject matter expert, you will also... 

Genpact

Gurgaon
14 days ago
 ...associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for... 

Professional School of Indian Banking

Gurgaon
12 days ago
Job Description : AU Small Finance Bank Limited (AU Bank) is a scheduled commercial bank and a Fortune India 500 Company. With 25 years legacy of being a retail focused and customer centric institution, the company started its banking operation in April 2017. In 3years...

AU Small Finance Bank

India
a month ago
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately 80 †100 inbound...

Chase Bank

Mumbai
20 hours ago
 .... You will be working on building features, tools, APIs and integrations for one of our products.As Engineering Team Leader at Stable Money we expect you to spend around 40% of your time hands on coding, and 60% leading the team.What you will do:- Design and develop highly... 

stable money

Bangalore
2 days ago
IT Brisk is hiring Non voice process Designation: Analyst Experience: 1 Year experience in projects dealing with Customer Onboarding, verification of customer's documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk), AML etc. : Any...

IT Brisk

India
12 days ago
Job Description At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will receive approximately...

JPMorgan Chase & Co.

Mumbai
8 days ago
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

BNY Mellon Capital Management Corp

Pune
3 days ago
About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant...

KPMG

Bangalore
20 hours ago
 ...We have an opening with Asset Management Company. Position- Anti Money Laundering Department -Compliance Location- Goregaon, Mumbai Education Background- Graduation / Post Graduation Work Experience- Candidate with more than 2 years experience in monitroing... 

Corporate Chemistry

Mumbai
11 days ago
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

BNY Mellon Capital Management Corp

Pune
20 hours ago
AML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal. Gathers information from independent research, online tools or directly from the relationship manager in order to...

Bank of New York

India
20 hours ago
Associate - Performance Marketing About the company : - Rio is a fintech company in the domain of Credit over UPI. We are building exciting financial products for the Indian consumers. - Founders : Riya Bhattacharya and Vivek Amarnani, IIT and IIM alumni. - The team has decades...

Rio Money

Bangalore
6 days ago
 ...Customize NetReveal to align with AML program needs, providing expertise on NetReveal functionalities. • Analyze data for identifying money laundering patterns. • Collaborate on enhancing AML detection models. Responsibilities and Duties: • Gather and analyze AML and... 

Techcom Solutions India Private Limited

Singapore
1 day ago
 ...Assistant Manager – Anti Money Laundering Apply Now Jobnumber MGS01940 Closing date 28-May-2024 Job Purpose Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to Investigation Team as deemed necessary... 

Mashreq Corporate & Investment Banking Group

Bangalore
21 days ago
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...

Bank of New York

Pune
20 hours ago

Rs 14.75 lakh p.a.

 ...Make Money Work at Home Part Time Jobs. Do online Data Entry Jobs for more than 50 International companies directly on their working server. Offer available worldwide. Work in the comfort of your home. A Genuine Typing Job from worlds best home based business provider. Work... 
work from home
19 days ago
About KPMG in India CDD multiple projects Equal employment opportunity information KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship...

KPMG

Bangalore
20 hours ago

Rs 55 - 65 lakhs p.a.

 ...JOB DESCRIPTION of AVP/DVP Job Title: AVP /DVP Department: Operation Fixed Income & Money Market   Reports to: Vice President Experience: At least 12 years of experience in the front office / back office of the domestic treasury preferably in a bank Required Qualification... 

Talent Leads Consultants

Mumbai
more than 2 months ago