1 - 10 of 29 Aml Jobs
Openings For KYC Executive Immediate Joiners only
- Alp Consulting Limited
- 1 Years - 3 Years
- Bengaluru/ Bangalore
Openings for KYC Executive Role / Contract based Job /Experienced Only Role : KYC Officer Shift timing 5:30 PM 2:30 AM Work Location Bangalore Level 11 / 12 Work from offic ... view more
Urgently Required Customer Sales Executive (Branch Banking) - Azadpur
- DCB Bank Limited
- 1 Years - 6 Years
- Delhi
Greetings from DCB Bank, We are in urgent requirement for Customer Sales Executive for our new upcoming branch in Azadpur Mandi. Job Responsibility - 1. Live out ESQ culture by leading on customer ... view more
Associate/Senior Associate Role For Transfer Agency Main-Stream
- Apex Fund Services LLP
- 2 Years - 7 Years
- Navi Mumbai
Roles and Responsibilities The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing functions includ ... view more
Senior Process Executive - Data
- Cognizant Technology Solutions India Pvt Ltd.
- 3 Years - 8 Years
- Kolkata, Chennai, Noida
Team Lead / Team Manager Qualification: Graduate (exclusion: BE/BTech/MCA) Responsibility: Business / Customer: Articulate/ communicate in a manner which is understood by clients / endusers. ... view more
Excellent Career Opportunity For BCom/BBA Freshers | AML/KYC
- NTT DATA GLOBAL DELIVERY SERVICES PRIVATE LIMITED
- 0 Years - 1 Years
- Bengaluru/ Bangalore
Gather, analyze, and deliver information in a clear, concise, and meaningful format. Provide narratives to support conclusions of internal and external research in the English language to include ... view more
Opportunity For Freshers in Banking BPO
- NTT DATA GLOBAL DELIVERY SERVICES PRIVATE LIMITED
- 0 Years - 1 Years
- Chennai
Roles and Responsibilities Gather, analyze, and deliver information in a clear, concise, and meaningful format • Provide narratives to support conclusions of internal and external researc ... view more
Trade and/or Transaction Operator
- RANGAM INFOTECH PVT. LTD.
- 2 Years - 4 Years
- Jaipur
Specific/ mandatory skills: Fundamental knowledge of banking and static data maintenance, basic knowledge of KYC. Good communication skills and computer skills are mandatory. Project duration: 8-12 m ... view more
Hiring For Branch Operation Manager - Gurgaon
- Jana Small Finance Bank Limited
- 3 Years - 8 Years
- Delhi/ NCR
We are hiring for Branch Operation Manager(BOM) for our Gurgaon& Ballabhgarh branches. Immediate joiners will be preferred Position : Branch Operations Manager Location : Gurgaon & Ba ... view more
The KYC Operations
- Citibank India
- 0 Years - 3 Years
- Mumbai
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordinat ... view more
Process Executive - Data
- Cognizant Technology Solutions India Pvt Ltd
- 0 Years - 1 Years
- Pune
Job Description : Team Lead / Team Manager Qualification: Graduate (exclusion:BE/BTech/MCA) Responsibility: Business / Customer:- • New Business process such as Policy creatio ... view more