Jobs in India

Job Description: Job Title- Transaction Monitoring Investigations Officer. The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of…

Job Description: Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML)…

Job Description: Job Title- Transaction Monitoring Investigations Officer - AVP. The Transaction Monitoring Investigator (AVP)’s primary responsibility will be handling…

Job Description: Using a blend of highly trained anti-financial crime professionals, cutting edge technology tools, and industry leading consultants, AML RightSource assists…

Job Description: Domaino Process feasibility studyo Process optimizationo Method plan designo Sound knowledge of Skin panel qual ity requirementso Draw Panel development for…

Job Description: The Compliance, Conduct & Operational Risk (CCOR) Monitoring and Testing (M&T) team is responsible for the timely and effective management and execution of the…

Job Description: Underwrite cases allotted as per assigned underwriting authority matrix. Underwrite new business / resolving average of 80 cases per day allocated.

Job Description: PEP and Customer Due Diligence Quality Assurance. In this role, the shortlisted candidate will be responsible to review PEP screening and Customer due diligence…

Job Description: Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their…

Job Description: Industry : Broking firm, stock market, financial market, banking and finance, mutual funds, loans and properties.

Job Description: Performs day-to-day activities of projects including interaction with client personnel, other team members, and professionals from other firms involved in…

Job Description: Sound knowledge of various cams used in die design. Sound knowledge of various cams used in die design. Stamping Feasibility of Automotive Skin and Inner panels…

Job Description: The Operations Associate plays a critical role in the back-office functioning of our firm. With responsibility for the day-to-day operational duties of the firm…

Job Description: The ideal candidate will have extensive knowledge of AML regulations globally and experience in onboarding Fintechs in any SaaS industry vertical.

Job Description: Capability of designing cam dies with standard BOP cams & manufactured cams. : B.E. / B. Tech Tool design/Mechanical/Production.

Job Description: Any Bachelor degree or above. New client acquisition and business development, managing the account from a long term perspective.

Job Description: The qualified role holder will support various Financial Crime processes, which might include though not limited to payments / sanctions screening, adverse…

Job Description: Domain/CAD Software experience.• Softwareo Working knowledge in Catia V5 (Surface Modeling)/UG NXo Working Knowledge in Autofor m or PAM STAMP• Domaino…

Job Description: Sound knowledge of various cams used in die design. Sound knowledge of various cams used in die design. Stamping Feasibility of Automotive Skin and Inner panels…

Job Description: Role Description: The HOGAN Developer would need to have at least 5+ years of experience. This Candidate will extensively use HOGAN and ensure that software…

Job Description: Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their…

Job Description: Control over multiple financial functions (accounting, taxation, statutory, treasury management, management information).

Job Description: You will also be required to take on leading roles in smaller pursuits, qualification statements and letters of interest, with minimal guidance.

Job Description: Install and adjust tools, collets, cams, stops, bushings, four-jaw chucks, three-jaw chucks, gears and stock pushers for mill and lathe set-up.

Job Description: Our business outside of the U.S. mostly focuses on providing banking services for large corporate, government and financial institution clients.