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

KYC/AML/FRAUD/SARSkill-Fraud Analyst,AML,KYC, Fraud Investigation,Fraud Detection,LexisNexis SAR Exp-1-2 Yrs In Fraud (PKG Upto-4 LPA) Exp-2.5-5Yrs In Fraud (PKG Upto-5.50 LPA) Loc-BangaloreNP-Imm-30Days

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...

Greeting from Infosys BPM Ltd.,We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 3rd December 2025 at Bangalore LocationNote: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application....

Job title:AML/KYC Analyst/1-3 years Location: Bangalore 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)...

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...

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:...

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...

Greetings from TCS BPSJob Summary:Process: AML - Transaction Monitoring / KYC - PEP ScreeningLocation: BangaloreSkills:Minimum of 3-4 years of relevant KYC experience.Immediate Joiners with 0-45 days notice period preferred.Expertise working on any of the screening tools such as Anti Money Laundering system, Transaction monitoring tools, CFT Alert...

DescriptionThe Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking...