Kyc Aml Jobs in Pune

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

from: linkedin.com - 16 days ago

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

from: linkedin.com - 22 days ago

eClerx - Pune

is maintained in an updated fashion at all times Preferred candidate profile Graduation (Bcom, BBA, BBM, BCA) / Post Graduation (Mcom, MBA, PGDM) 2 to 10 years of experience in KYC, AML, Due Diligence. You should Not disclosed INR

from: naukri.com - 5 days ago

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

from: Monsterindia.com - More than 30 days ago

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

from: Monsterindia.com - More than 30 days ago

BNY Mellon Capital Management Corp - Pune, India

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

from: Monsterindia.com - 12 days ago

eClerx Investments Ltd - Pune, India

levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism - KYC, AML, Due Diligence Senior Analyst Roles & responsibilities Not Mentioned

from: Monsterindia.com - More than 30 days ago

eClerx Investments Ltd - Pune, India

P.M) /EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M)|Reports to: |Travel Requirements: Specialism - KYC, AML, Due Diligence As part of our KYC team, you will be directly working with clients Not Mentioned

from: Monsterindia.com - More than 30 days ago

Apex Group Ltd (India Branch) - India, Pune

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

from: Monsterindia.com - 10 days ago

Deutsche Bank - Pune, India

, with a particular focus on Alternative/Illiquid strategies. Sound knowledge of AML/ KYC regulations and industry guidelines, including possible implications of sanctions for financial institutions Ability Not Mentioned

from: Monsterindia.com - More than 30 days ago