A Mega Walk-in Drive For AML/ KYC/SAR In Bangalore location

Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...

Job Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...

You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

AM- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

Key Responsibilities:Experience in monitoring and detecting transactions account activity for suspicious patterns while investigating alert types like Wire Fraud ACH Fraud Check Fraud Online Account take over FraudInvestigate and analyze potential fraud cases using analytical toolsExcellent written and verbal communication abilitiesShould have experience in...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

Mega Walkin Drive for: Jr Executive - Coding Services| Bangalore| B.Sc Nursing Graduates OnlyWe are hiring B.Sc Nursing graduates to join ourCorroHealth team in Bangalore as Junior Executive-Coding ServicesPosition: Jr Executive - Coding ServicesQualification: B.Sc Nursing graduates onlyWork Timings: 9:00 AM 6:00 PMSalary: 30,000 CTC per monthInterview...

Greetings from Omega HealthcareMega Walk-In Drive @ Omega HealthcareYour career in Healthcare BPO starts here Join Indias leading Healthcare outsourcing companyWalk-In Location:Omega Healthcare, Wind Tunnel Rd, Avalappa Layout, Muniyappa Layout, Murgesh Pallya, Bengaluru 560017Google Maps Link: Walk-In Drive: Monday to FridayTiming: 09:30 AM 3:30 PMContact:...

Job Description Job Details This job offer closes 7 December 2025 Summary Bengaluru City, Karnataka A client of Randstad India Temporary Posted 8 October 2025 Reference Number JPC Next StepsContact the recruiter See similar jobs Set a job alert Create an account Search jobs Job Details Position: KYC Analyst Location:...

Mega Walkin Drive for: Jr Executive - Coding Services in BangaloreAre you a B.Sc Nursing graduate looking for a new opportunity?Join our CorroHealth team in Bangalore as a Junior Executive-Coding ServicesPosition: Jr Executive - Coding ServicesQualification: B.Sc Nursing graduates onlyWork Timings: 9:00 AM - 6:00 PMSalary: ₹30,000 CTC per monthInterview...