Top MNC Jobs

Aml Kyc Mphasis Jobs And Vacancies In India

Golden Opportunities Private Limited Bengaluru / Bangalore
:candidate should handle end to end aml for a global banking operationscandidate must have international stakeholder management skill.candidate should have relevant experience in international aml operations from bposcandidate should posses excellent in communication skills.candidates must be flexible to work with shifts. looking for an immediate or with 30 days notice.
Skills: aml, anti money laundering, transaction monitoring, fraud investigation
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Objectwin Technology India Private Limited Bengaluru / Bangalore
: the analyst must have a good understanding of kyc and aml transaction monitoring processes the analyst should have an eye for detail on identifying suspicious activities / transactions on customers debit and credit transactional activities based on the defined detection scenarios. collect and document data, including alerting activity, account information, transactional data, kyc information, politically exposed person (pep) status,...
Skills: aml, anti money laundering, transaction monitoring, pep, sar
Education : Masters In Arts (m.a) ,  Bachelor Of Commerce (b.com) ,  Master Of Commerce (m.com) ,  Bachelor Of Science (b.sc) ,  Bachelor Of Arts (b.a) ,  Master Of Business Administration (m.b.a) ,  Bachelor Of Technology (b.tech/b.e) Masters In Arts (m.a) , Bachelor Of Commerce (b.com) , Master Of Commerce (m.com) , Bachelor Of Science (b.sc) , Bachelor Of Arts (b.a) , Master Of Business Administration (m.b.a) , Bachelor Of Technology (b.tech/b.e) Job Category : Financial Services Financial Services
Golden Opportunities Private Limited Bengaluru / Bangalore
:candidate should handle end to end aml & kyc operations like cdd edd for a global banking operationscandidate must have international stakeholder management skill.candidate should have relevant experience in international aml kyc operations from bposcandidate should posses excellent in communication skills.candidates must be flexible to work with shifts. looking for an 30-60 days notice.
Skills: aml, anti money laundering, transaction monitoring, fraud investigation , know your customer , kyc, cdd, due diligence
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
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Unionsys Technologies Mumbai City , Mumbai , Navi Mumbai
We are looking for sas aml resources for mumbai. requirement details are provided below. skill: sas aml (anti money laundry)no. of positions : 1-2.experience : 4-5 years.work location : mumbai.preferred : immediate joiners (10-15 days post selection).
Skills: sas, anti money laundering
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Computers / IT Computers / IT
Bangalore Software Services Private Limited Bengaluru / Bangalore
Greetings!!! openings for kyc/aml analystmode: 6months to extendable or contract to hire based on performance. location: manyata tech park, bangalore client: investment banking companyexperience: 0 4 yearsmode of hiring: 6 months contract to extendable notice period: immediate to 15days role purpose: investment bank(global market / corporate kyc / middle office)engage with business partners and other operations areas to research and gather dataanalyze...
Skills: kyc, know your customer , anti money laundering
Exp: Fresher Education : Bachelor Of Business Administration (b.b.a) ,  Master Of Business Administration (m.b.a) ,  Bachelor Of Commerce (b.com) ,  Master Of Commerce (m.com) Bachelor Of Business Administration (b.b.a) , Master Of Business Administration (m.b.a) , Bachelor Of Commerce (b.com) , Master Of Commerce (m.com) Job Category : Financial Services Financial Services
Magna Infotech Limited Noida
> hi folks,>> an excellent opportunity engulfs you with one of our most renowned clients. you will be on permanent payroll of magna infotech deployed in mncplease find below the updated jd from the client :-1) alternate reporting beneficials experience required2) required configuration3) if it is for uk client, then company house experience is required4) if he is working in us client, then development work exp is required5) kyc remediation,aml6)...
Skills: kyc aml
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Magna Infotech Limited Hyderabad / Secunderabad
Greetings from quess corp ltd!!job hiring freshers to 2years exp & commerce graduates for aml/kyc-bangalorerotational shift including night shift finance related role for the below request. commerce graduates ( must )skills / kyc / aml / roles role online trading compliance related. role is open for cl 11 / cl 12 ( 1 to 2 years experience ) freshers only b com graduates 2018/2019 batchesshift time 6:00 am to 2:30 pm / 4:00 pm to 1:30 pm id proofs...
Skills: aml analyst, aml kyc, aml executive, kyc aml, kyc analyst
Exp: Fresher Education : Master Of Business Administration (m.b.a) ,  Bachelor Of Commerce (b.com) Master Of Business Administration (m.b.a) , Bachelor Of Commerce (b.com) Job Category : Call Center Call Center
Magna Infotech Limited Bengaluru / Bangalore
Greetings from quess corp ltd!! job hiring 1-2years exp commerce graduates for aml/kyc-bangalorerotational shift including night shift finance related role for the below request. commerce graduates ( must )skills / kyc / aml / roles role online trading compliance related. role is open for cl 11 / cl 12 ( 1 to 2 years experience ) shift time 6:00 am to 2:30 pm / 4:00 pm to 1:30 pm id proofs :: mandatory 1.aadhaar cardmandatory :2. pan / voter id/...
Skills: aml, kyc, anti money laundering, know your customer
Education : Bachelor Of Commerce (b.com) Bachelor Of Commerce (b.com) Job Category : Call Center Call Center
Live Connections Chennai
Hi all,am hiring for one of the leading european financial services groups for sas developer with aml.exp - 6 10 yrsrel. exp in aml : 3 to 4 yearsjob location: chennai shift : regular shiftmandate skills:- sas + aml, development, oracle, unix, sas enterprise guide, data integration, visual analytics. :-1.must be from aml domain2.strong experience in oracle & sas development3.strong experience in unix4.must have strong experience in...
Skills: sas, sas programmer, sas certification, sas certified, aml, oracle, unix, sas enterprise guide, data integration, visual analytics
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Computers / IT Computers / IT

Latest Aml Kyc Mphasis Jobs For Freshers And Experience Profile

Resource Access Management Solutions Private Limited Chennai
Company: global investment bank experience: 3 - 5 yrs job location: chennai key skills: aml capital market risk management must have skills: information security acams industry banking & financial services role asst. manager/ manager qualification u.g., p.g. qualification specialization financial management, law job location noida interview location noida transversal analysis of 'permanent supervision' controls to ensure the controls...
Skills: aml, capital, market, risk, management
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Human Resources Human Resources
Trans Gnx Hr Solutions Pune
Hi aspirant!we are here with openings for a top mnc for aml and kyc profiles.candidates who have experience in aml, kyc, due diligence, ofac compliance, can contact me on 6382616069 or drop in your resume to padma@transgnx.com.shift: rotational shiftjob location: punecandidates should have minimum 3 years of relevant experience and should be good in communication.
Skills: "aml", "kyc", "anti money laundering", due diligence, "cdd", "edd", "fraud investigation", "transaction monitoring"
Education : Other Other Job Category : Financial Services Financial Services
Collasys Global Services Llp India
:expected role and key responsibilities: the role is aml actimize test analyst with experience of working within a dynamic and demanding environment reacting to an actimize changing business needs & responsible for testing deliverables. the candidate should have around 3 to 6 years of experience in manual as well as automation testing of aml actimize models candidate should have experience in qtp or selenium automation tool candidate...
Skills: automation testing
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Top Companies Hiring
Pega Hyderabad
Job profile: financial analystcompany name: pegasystemscompany location hyderabad, indegree needed: b.com/mbawhat youll do at pega:ensure accuracy and predictability of financial results and key metrics, providing accurate consolidated financial forecasts and actionable reporting; be willing to dive into accounting and forecast details when neededreview and analyze monthly forecasts, actuals and plan variances to identify trends and potential...
Education : MBA / PGDM / MBM  ,  B .Com MBA / PGDM / MBM , B .Com Job Category : Computers / IT Computers / IT
Ihs Markit Hyderabad
Job profile: data transformation analyst icompany name: ihs markitcompany location hyderabad, inexp needed: 0-1 yrsdegree needed: mbawhats in it for you:the incumbent will facilitate the implementation of financial data from across our client base thus ensuring the smooth delivery of the data onto ihs markits proprietary software platform.what youll work on:work on financial statements of venture capital portfolio companies and use our...
Education : MBA / PGDM / MBM MBA / PGDM / MBM Job Category : Computers / IT Computers / IT
Wipro Calcutta
Company name: wiprojob title: software engineer( fresher)job location: kalimpong/ jhargram/ aipurduar/ paschim bardhaman, west bengalexp needed: 0-2 yrs:experience required 0-2 years.knowledge in network, lan, wan.mandatory qualification: be/ btech/ mca/ msc( cs/it)
Education : B.E. / B.Tech B.E. / B.Tech Job Category : Computers / IT Computers / IT
Shell Bangalore
:the data engineer is responsible for initiating, development & delivery of analytic solutions in an agile fashion to the business to provide insights & improvement to business processes.engage directly with customers/senior team members to design, develop and deploy ai enterprise applications on the c3 platform.become an expert in application design and development on the c3 platform.perform enhancement, testing and troubleshooting...
Education : MBA / PGDM / MBM  ,  B.Sc MBA / PGDM / MBM , B.Sc Job Category : Computers / IT Computers / IT
Hcl Technologies Limited Hyderabad / Secunderabad
Work location - kondapur, hyderabad 24 / 7 environment (includes night shifts)salary offered is negotiable as per market standards and based on previous experience.freshers with really good communication can earn a take home of 18.7k + company benefits + incentives and allowancescab facilities provided for women free of costskills required -technical :working knowledge of html, javascript & css - must good understanding of internet architecture and...
Education : Bachelor Of Computer Application (b.c.a) ,  Bachelor Of Technology (b.tech/b.e) ,  Bachelor Of Science (b.sc) ,  Master In Computer Application (m.c.a) Bachelor Of Computer Application (b.c.a) , Bachelor Of Technology (b.tech/b.e) , Bachelor Of Science (b.sc) , Master In Computer Application (m.c.a) Job Category : Call Center Call Center
Job profile: engineer software developmentcompany name: ciscocompany location: bangalore, indegree needed: b.e/b.tech/m.e/m.techroles & responsibilities:demonstrate strong ownership, relevance and take work to completionlead/participate in requirements, planning, design, review discussions.lead/participate in end-to-end software life cycle which includes design, plan, develop, automate, perform various tests (unit, functional and scale)lead/participate...
Education : B.E. / B.Tech  ,  M.E. / M.Tech B.E. / B.Tech , M.E. / M.Tech Job Category : Computers / IT Computers / IT
Bharti Airtel Malappuram
Job profile: fresher executive traineedegree needed: b.e/b.tech/any degreeexp needed: 0 1 yearjob location: malappuram: we are always looking for people who are thinkers & doers. people with passion, curiosity & conviction, people who are eager to break away from conventional roles and do jobs never done beforedevelopment of backed of my airtel append to end delivery of new featuresevolving the architecture...
Education : B.E. / B.Tech  ,  Any Graduate B.E. / B.Tech , Any Graduate Job Category : Computers / IT Computers / IT
Seagate Pune
Job profile: software test engineerdegree needed: b.e/b.techexp needed: fresherswork location: puneabout the group:this is part of enterprise data solutions (eds) quality and customer experience team. they are validating a storage solution. the team defines storage test processes, develops, automates and execute tests.about the role you will:be responsible for the qa of storage products.lead the test development and execution of new features,...
Education : B.E. / B.Tech B.E. / B.Tech Job Category : Computers / IT Computers / IT
Ge Across India
Job profile: trainee engineerdegree needed: b.e/b.techexp needed: fresherswork location: across indiarole summary:field service engineer is responsible for the delivery of services for ge healthcare products, ensuring that systems are available to use to our customers and comply with the performance, quality, safety specifications and local regulatory requirement, as defined by wipro gehc.essential responsibilities:the trainee will work closely...
Education : B.E. / B.Tech B.E. / B.Tech Job Category : Computers / IT Computers / IT
Reliance Jio Mumbai
Company name: reliance jio infocomm limited (rjil)job role: software development engineereducation requirement : be / b.tech / mcaexperience requirement: 1 2 yearsskills & competencies: application development, programming, analytical thinking :responsible for design, installation, testing and maintenance ofsoftware systems.document and demonstrate solutions bydeveloping layouts, codes etc
Education : B.E. / B.Tech  ,  MCA B.E. / B.Tech , MCA Job Category : Computers / IT Computers / IT
Intel Bangalore
Company name: inteljob profile: intern software engineer fresherqualifications:mtech student/internexp needed: freshersprimary location: bangalore, ka inresponsibilities may be quite diverse of a technical nature.experience and education requirements will vary significantly depending on the unique needs of the job.job assignments are usually for the summer or for short periods during breaks from school.qualificationsm.e/m.tech in...
Education : M.E. / M.Tech M.E. / M.Tech Job Category : Computers / IT Computers / IT
Bank Of America Gurgaon
Individual will support trade operations team across all products including letter of credit, collections, open account, supply chain finance etc. he /she will be involved in day to day processing of transactions while ensuring adherence with trade guidelines (ucp 600, urr, urc etc) and bank of america standards.responsibilitiesensure queues are monitored efficiently as per tatrecord the work performed and share with supervisor on...
Education : Any Graduate Any Graduate Job Category : Computers / IT Computers / IT
Ibm Hyderabad
:as technical support associate, you will be responsible to solve client issues in an effective and timely manner as prescribed service level agreement (sla). if you thrive in a dynamic, collaborative workplace, ibm provides an environment where challenged and inspired every single day. and if you relish the freedom to bring creative, thoughtful solutions to the table, theres no limit to what you can accomplish here. join us and...
Education : Any Graduate Any Graduate Job Category : Computers / IT Computers / IT
Location:- tirupatiexperience:- 1+ yrsqualification:- any graduateskills:-coordination with banks in the region / location.assume full accountability for all aspects of sales in the branchcoordination with banks in the circle / rbo / location.primary responsibility of a relationship manager is selling of products at the location and areas in and around the identified location and relationship building for generating sales.prospecting of customers...
Education : Other Other Job Category : Financial Services Financial Services
Volercars Gurgaon
Profile offered:software development engineer (sde) internjob location:gurgaoncourse specialization:b.e./ b.tech (cs) / mcadesired experience:0 2 yearsroles and responsibilities: work on evolution of requirements along with technology and product managers. work and get exposure on varied technologies based on the allocated work stream ios, android, core java, j2ee, mysql, nosql, mongo, aerospike, memcache, lucene, nginx, cdn,...
Education : B.E. / B.Tech  ,  MCA B.E. / B.Tech , MCA Job Category : Computers / IT Computers / IT
Smallcase Bangalore
Job type: internjob profile: software engineer interninternship opportunityduration : 6 monthslocation: bangaloretechnologies include: react.js, redux, node.js, mongodb, terraform, swift, rxjava, kotlindomain: fintech productstipend: best in the industryculture:amazing environment for learning and exploring new age technologies with cool work atmosphere, open culture and best leadership with excellent mentors aroundteam: most competitive and enterprisingcompany:...
Education : B.E. / B.Tech  ,  MCA  ,  M.E. / M.Tech B.E. / B.Tech , MCA , M.E. / M.Tech Job Category : Computers / IT Computers / IT
Outline India Gurgaon
Job profile: full stack developersalary: 4 lpa to 8 lpawork location: gurgaonresponsibilities:take broad, conceptual ideas and turn them into functional architecture and software designs to solve customers use cases.sprint planning and efficient delivery of products as per timelines.drive technical excellence in architecture, design, and api definition for internal and external use, using the latest web/ui technologies.lead implementation of engineering...
Education : B.E. / B.Tech  ,  M.E. / M.Tech B.E. / B.Tech , M.E. / M.Tech Job Category : Computers / IT Computers / IT
Ansys Bangalore
Job profile: r&d engineerdegree needed: b.e/b.techexp needed: fresherswork location: bengalurusummarythe engineer will join seascape research and development team that creates state of the art software for semiconductor analysis. ansys redhawk-sc is the first ansys product based on the new seascape elastic compute architecture for electronic design automation (eda). designed to handle extremely large data sets and computations across distributed...
Education : B.E. / B.Tech B.E. / B.Tech Job Category : Computers / IT Computers / IT
Barclays Bank Plc Mumbai
:to build and maintain the qps datasets and provide quantitative analysis support to senior qps analysts in mumbai/new yorkassist the senior analyst in maintaining production datasets used in daily and monthly production of barclays proprietary liquidity metrics: lcs (liquidity cost scores).monitor the daily lcs automation, handling exceptions and act as a back-up for internal data requirements.support team research, improve...
Education : B.E. / B.Tech  ,  MBA / PGDM / MBM  ,  B.Sc  ,  M.E. / M.Tech B.E. / B.Tech , MBA / PGDM / MBM , B.Sc , M.E. / M.Tech Job Category : Computers / IT Computers / IT
Accenture Mumbai
The supply chain analyst is responsible to manage product flow processes, and act as the supply chain point of contact for daily operations with the category management team. the sca works in a highly cross-functional environment, interacting with vendors, supply chain operations, category teams, marketing and planning teams. this role manages large dollar and physical volumes of goods, and can seriously impact operatireporting to...
Education : Any Graduate Any Graduate Job Category : Computers / IT Computers / IT
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