| Job alert | Jobs 1 - 10 of 65 |
AML/KYC Analyst
Teamware Solutions a division of Quantum Leap
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Bengaluru, Karnataka, India
We need immediate joiner who can join with us 30 days Job Title: AML/KYC Analyst Location: Bangalore Experience: 6 months-3 years Mode: WFO Job Description: We are seeking a talented KYC Analyst with a strong background in Anti-Money Laundering (AML ... - Jun 03
AML/KYC Analyst
Teamware Solutions a division of Quantum Leap
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Bengaluru, Karnataka, India
Job Title- AML/KYC Location- Bangalore EXP- 1-2 years Responsibilities Direct Responsibilities Preparation of Compliance Documents for recertification 1.1 Recertify the KYC forms (Due Diligence Package) for completion, 1.2 Obtain mandatory documents ... - Jun 03
AML/KYC- Bangalore ( Joiners)
Genpact
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Bengaluru, Karnataka, India
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime... - May 24
AML/KYC Transaction monitory - Bengaluru
Genpact
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Bengaluru, Karnataka, India
Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, ... - May 24
Transaction Monitoring (Global AML/KYC)
Genpact
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Bengaluru, Karnataka, India
... Responsibilities: In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include: • Document findings and ensure this is adequate for quality checks and audits • Able to identify red flags and ... - May 09
Hiring for AML/KYC Bangalore Location
Genpact
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Bangalore Urban, Karnataka, India
... We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume. Job Description: -, With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest ... - May 11
Product Manager II Merchant Onboarding & KYC Automation)
Razorpay Software Private
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Bengaluru, Karnataka, India
... Good to have: Experience of working with marketing,compliance & support team Experience in Fintech KYC processes Sound understanding of regulatory requirements and experience in developing merchant onboarding journey Understanding of digital ... - Jun 03
Oracle OFSAA
Deloitte
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Bengaluru, Karnataka, India
Role: Oracle OFSAA Domain: Banking Experience: 2-5 Years Location: Bangalore,Pune,Mumbai,Gurugram Skillset: FCCM module of Oracle OFSAA, with hands-on experience in AML/KYC implementation for Banks. Notice Period: Immediate joiner - May 31
Senior Test Automation Engineer (time limited contract)
IMTF - Excellence in RegTech Solutions
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Bengaluru, Karnataka, India
... Our extensive array of solutions caters to Compliance and Risk departments, encompassing everything from Onboarding & Client Lifecycle Management to KYC/EDD, Secure Document Management, Anti-Financial Crime Modules, AML Compliance, and Information ... - May 19
Control Testing, Associate, Risk Regulatory & Resilience
Morgan Stanley
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Bengaluru, Karnataka, India
... It is responsible for performing quality control reviews of customer records to ensure adherence with the Firm's Know Your Customer (KYC) requirements. The QC Testing Team is considered the first line of defense and supports the customer onboarding ... - May 16