Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
465 transaction opportunities in Bengaluru updated today
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· Page 1 / 24Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
Hiring for 1 year exp, in AML/KYC, KYB or Banking 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call R Bhavani @ 9035369666
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
*Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8 LPA** *Call : HR Gayathri @ 9538878905(Call or Whatsapp)** *Email id : gayathri@thejobfactory.co.in** *Call has to be made between 10am -6 PM** ROLES AND RESPONSIBILITIES Conducted through Transaction Monitorin
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8 LPA Call : HR Sameera@ 9900975043(Call or Whatsapp) Email id : sameera@thejobfactory.co.in ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious act
Job description GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR TRANSACTION MONITORING/FRAUD INVESTIGATION SAL UPTO 8LPA WORK LOCATION---BANGALORE(MANYATA TECH PARK) JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS IMMEDIATE JOINERS ONLY FOR MORE DETA
Job description GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR TRANSACTION MONITORING/FRAUD INVESTIGATION SAL UPTO 8LPA WORK LOCATION---BANGALORE(MANYATA TECH PARK) JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS IMMEDIATE JOINERS ONLY FOR MORE DETA
Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8 LPA Call : HR Sameera @ 9900975043(Call or Whatsapp) Email id : sameera@thejobfactory.co.in ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious ac
Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8 LPA Call : HR Sameera@ 9900975043(Call or Whatsapp) Email id : sameera@thejobfactory.co.in ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations, identifying potential suspicious act
Job description GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR TRANSACTION MONITORING/FRAUD INVESTIGATION SAL UPTO 8LPA WORK LOCATION---BANGALORE(MANYATA TECH PARK) JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS IMMEDIATE JOINERS ONLY FOR MORE DETA
GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR TRANSACTION MONITORING/FRAUD INVESTIGATION SAL UPTO 8LPA WORK LOCATION---BANGALORE(MANYATA TECH PARK) JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS IMMEDIATE JOINERS ONLY FOR MORE DETAILS -- CALL PAVI
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
GREETINGS FROM, THE JOB FACTORY!!!! OPENINGS FOR TRANSACTION MONITORING/FRAUD INVESTIGATION SAL UPTO 8LPA WORK LOCATION---BANGALORE(MANYATA TECH PARK) JOB TYPE-FULL TYPE SHIFTS--ROTATIONAL SHIFT 5 DAYS WORKING 2 DAYS OFF CAB--1 WAY BASED ON SHIFTS IMMEDIATE JOINERS ONLY FOR MORE DETAILS -- CALL PAVI
Responsibilities Office Leasing Advisory Transaction Advisory Business Development Client Relations 5. Field Execution Perks and benefits Provident fund, Health insurance
Roles and Responsibilities : Minimum 3 years of relevant experience in SAR drafting/ submission Location- Bangalore (EGL/ BTP)- candidate should be flexible to work from both the office****locations ,. Work Mode- Work from office (5 days a week) Shift- 9 to 6 pm Client specific BGV- yes, applicable
Roles and Responsibilities : Monitor transactions for suspicious activity, identifying potential risks and reporting them to relevant authorities. Conduct thorough analysis of transaction data to identify patterns and anomalies that may indicate money laundering or other illicit activities. Collabor
Hiring for 1 year exp, in Pep's AML/KYC, KYB or Payments 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Sameera @ 9900975043
Job Title: Transaction Coordinator – Real Estate Role Overview: We are looking for a highly responsible and detail-oriented Transaction Coordinator to manage the complete transaction lifecycle from Sales Agreement to final registration. This role requires strong coordination, process ownership, and
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of pur
S&C - GN - Strategy - Transaction Advisory - Manager About the role: This role is for a highly driven entrepreneurial individual who will sit within the GN – M&A and Private Equity Consulting team of Accenture Strategy and will work closely with CN Industry/Functional Consulting Teams, Clien
Job Description FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company's over 125-year legacy of strength and stability
Role & responsibilities Working in our multi-disciplined teams, you will apply your talents to a wide variety of complex, demanding and high profile transactions from acquisitions and mergers to flotation's and buy-outs. Your responsibilities will include: -Performing financial analysis on data
Key Responsibilities Review alerts generated from Transaction Monitoring systems and queues to determine whether transactions are suspicious or valid Conduct detailed investigations using internal and external research tools Analyze customer transaction patterns and behavior to assess plausibility a
*Overview** : Founded in 1988 and headquartered in Atlanta, Trimont (www.trimont.com) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to the deployment, mana
Overview: Founded in 1988 and headquartered in Atlanta, Trimont (www.trimont.com [http://www.trimont.com]) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to
Overview: Founded in 1988 and headquartered in Atlanta, Georgia Trimont (www.trimont.com [http://www.trimont.com]) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions re
Overview: Founded in 1988 and headquartered in Atlanta, Trimont (www.trimont.com [http://www.trimont.com]) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to
Overview: Founded in 1988 and headquartered in Atlanta, Trimont (www.trimont.com [http://www.trimont.com]) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to
*Overview** Founded in 1988 and headquartered in Atlanta, Trimont (www.trimont.com) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to the deployment, manage
Overview: Founded in 1988 and headquartered in Atlanta, Trimont (www.trimont.com [http://www.trimont.com]) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to
Overview Founded in 1988 and headquartered in Atlanta, Trimont (www.trimont.com) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to the deployment, managemen
₹5,40,000 – ₹8,60,000/year
Estimation confidence: Low
Estimate based on market data for Bengaluru. Actual salaries may vary depending on experience, company, and area.
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