Average salary: Rs370,000 /yearly
More statsSearch Results: 459 vacancies
...Associate, Anti Money Laundering/Prevention/Know Your Client I
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as ...
...This role is in Pune, Maharashtra - HYBRID.
In this role, you'll make an impact in the following ways:
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
Reviews account activity forhigh-risk clients as...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the...
Rs 5 - 12 lakhs p.a.
...Assistant Manager II / Deputy Manager I
Job Title: Assistant Manager II / Deputy Manager I
Department: Operations - Fixed Income and Money Market - PUNE
Reports to: Senior Manager / Dy Vice President
Experience: Preferably 2-3 years experience
in Financial Market...
...Our goal is to make digital payments so easy, safe and universally accepted that people never feel the need to carry cash or cards again... ...a new mobile revolution, which will change the way we manage our money on the go. We see ourselves facilitating this change, through technology...
...unleash your potential in a global business that is committed to moving money for the better Join our growing team and help shape our company's... ...-of-the-art digital Ecosystem. More than moving money, we design easy-to-use products and services for our digital and physical...
...program.
To leverage machine learning to identify potential fraud, money laundering and other financial crimes to enhance Western Union's... ...and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical...
...Sourcing and data management.
Engaging with MAN (person who has money, time, and authority) and creating value for customers and build... ...a way that makes them understand the application of products look easy.
Generating quality leads:
Defining target audience with analysis...
...an early stage well-capitalized NBFC-P2P with a vision to build an easy-touse financial platform serving millions of customers in India.... ...completely tech enabled, loan exchange platform where individuals can lend money to other individuals within minutes. We plan to integrate the new...
...several European markets to enhance our customers' experiences by offering a state-of-the-art digital Ecosystem. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just...
...professionals make informed choices before investing their time and money. The platform tracks over 5,000 events in 17 industries and aims... ...their goals. With over 35,000 monthly visitors, Eventible makes it easy to find and commit to events.
Role Description
This is a...
...unleash your potential in a global business that is committed to moving money for better Are you interested in joining a globally diverse... ...state-of-the-art digital Ecosystem. More than moving money, we design easy-to-use products and services for our digital and physical...
...compliance with the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses.... ...state-of-the-art digital Ecosystem. More than moving money, we design easy-to-use products and services for our digital and physical...
...generations. Powered by Lightning, Financial Services Cloud makes it easy for advisors to deliver a concierge level of service with the... ...households. This means advisors no longer have to spend time and money customizing their CRM to speak the language of their firm.
Education...
...several European markets to enhance our customers' experiences by offering a state-of-the-art digital Ecosystem. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just...
...experience enabling the vision of making the cross-currency, cross-border money movement seamless for our customers Are you interested in joining... ...and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical...
...leading platform, changing the way thousands of businesses transfer money in and out of Africa.
We believe that where you do business... ...businesses. We’re on a mission to change this by creating equal access to easy payment and liquidity solutions that are already a given in...
Rs 2 - 3 lakhs p.a.
...Service, Utility Payment, Prepaid Cards, Mutual Funds & Insurance, Money Transfer, Hyper local Services and payment services like Bharat QR... ...modelled to make the financial transactions seamless, quick, and easy and strives to empower our Retailer partners.
Job Location:...
...approach for quick resolution of all queries and complaints
Ensuring adherence to banking regulation & policies pertaining to Anti Money Laundering (AML), Know Your Customer (KYC), Data & Information security etc.
Assist in closure of all observations in audit report...
