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  • Ability in formulating search criteria and expertise in web search techniques.
  • Understanding of Control, Compliance, Investigation/chasing functions in banks.
  • Ability in formulating search criteria and expertise in web search techniques.
  • Understanding of Control, Compliance, Investigation/chasing functions in banks.
Salem, Tamil Nadu
  • Ensure TAT’s wrt to various txn’s (a/c opening , sending AOF’s/CIF’s/ MF txn entry, Insurance , PMS reporting ) are adhered too.
Jaipur, Rajasthan
  • Ability in formulating search criteria and expertise in web search techniques.
  • Understanding of Control, Compliance, Investigation/chasing functions in banks.
  • Please visit our company website for further information:
  • The primary objective is to deliver a high quality service compliant with bank values and beliefs.
  • Key responsibilities are to work with the bank’s regulatory team to translate regulation into operational processes/procedures assisted with the required…
Mumbai, Maharashtra
  • Please visit our company website for further information:
  • Managing deals that are vanilla offering mainly View Access for clients tagged as Tier 3 (and…
Bengaluru, Karnataka
  • The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’)…
  • Job ID: R0053721 Full/Part-Time: Full-time.
  • Regular/Temporary: Regular Listed: 2020-03-26.
  • Our values define the working environment we strive to create –…
Mumbai, Maharashtra
  • Please visit our company website for further information:
  • Experience/Knowledge of working with big data (data science).
  • What we’ll offer you.