20 Kyc Aml Jobs in Pune
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Process Specialist Tata Consultancy Services - Pune, Maharashtra, India Direct Walkin interview opportunity for AML/KYC/Name Screening/ CDD/Fraud/Sanction/Chargeback @ Pune on 4th May24 Note: Candidates with relevant experience in AML/KYC/Name Screening/ CDD/Fraud 5 days ago
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Automation Testing with Payment Domain - KYC/Compliance LTIMindtree - Pune, Maharashtra, India Automation framework : Serenity or Karate with BDD Automation tools : Selenium, Appium, Rest-assured, Katalon, UFT Payment Domain Experience (KYC/AML/NEFT/RTGS/SWIFT/RTP/TCH/GPP Hands-on Automation framework 11 days ago
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Sr Analyst : KYC/ AML Barclays - Pune, Noida • Take responsibility for maintaining a high standard of accurate, up-to date client information during all stages of the Client relationship, in order to protect the Bank and our Clients from financial... Not disclosed INR 22 days ago
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Assistant Manager Barclays Bank PLC - Pune (Maharashtra) looking for: Graduate in any discipline. The Candidate should have core CDD/KYC/AML Knowledge and its policies related to sanctions Should have completed any bachelors degree in a regular course Minimum 3-4 25 days ago
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Genpact walk-in drive For Wealth Management-Pune on 20th April 24 Genpact - Pune and interpersonal skills. Knowledge of financial products and services is a plus. Familiarity with relevant regulatory frameworks and compliance practices ( AML KYC requirements ) Qualifications we seek Not disclosed INR 24 days ago
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KYC QCC Manager Barclays Bank PLC - Pune (Maharashtra) for: Previous experience of AML/KYC gained within investment or corporate banking Awareness on risks, and basic understanding of internal control frameworks. Strong analytic skills, attention to detail 25 days ago
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Genpact Mega walk-in drive For Wealth Management-Pune on 13th Apr'24 Genpact - Pune and interpersonal skills. Knowledge of financial products and services is a plus. Familiarity with relevant regulatory frameworks and compliance practices ( AML KYC requirements ) Qualifications we seek Not disclosed INR 29 days ago
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Associate- AML KYC -Transfer Agency Apex Group Ltd (India Branch) - Pune, India Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary Not Mentioned 30 days ago
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Senior Associate- AML KYC -Transfer Agency Apex Group Ltd (India Branch) - Pune, India The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting... Not Mentioned 30 days ago
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Senior Vice President, AML/Prevention/KYC Trainer Bank of New York - India, Pune BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global... Not Mentioned Yesterday
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