Jobs for cdd at Pune

This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary Servicing primarily walk-in customers to fulfil the specific transactional requirements of the customer through high quality customer service while...

Job Description: Job Title: Senior Actimize Developer Responsibilities: Leverage a minimum of 5 years of hands-on development experience with Nice Actimize, specializing in Analytics Intelligence Server (AIS) and Risk Case Manager (RCM). Design, develop, and implement solutions for financial crime detection and prevention, with a focus on Suspicious...

Job Description TCS BPS is hiring for International KYC & AML Specialist @TCS Pune Tata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for International KYC-CDD/EDD, AML – L1 L2 Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity! Walk in Drive Date:...

🚨 eClerx Walk-In Drive | Bengaluru | Financial Crime Compliance eClerx is conducting a WALK-IN DRIVE in Bengaluru for Financial Crime Compliance (FCC) professionals! 📅Date - 28 & 29 August 2026 ⏰Time - 28 Aug (Friday) - 12 PM – 4:00 PM ⏰Time - 29 Aug (Saturday) - 12 PM – 3:00 PM 📍 Venue: Awfis, Vajram Esteva 2, 1st Floor, Marathahalli...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Job PurposeResponsible for monitoring, analyzing and reporting of Transaction alerts generated for credit operations. The role is a critical element of organization’s defense against money laundering, terrorist financing and fraud.Duties and Responsibilities• Conducting detailed and thorough investigation of cases/alerts in accordance with internal...

cultivate began out of a desire to contribute to the start-up ecosystem by providing a service that fills the void left by others; an approachable fit-for-purpose solution for founders and leaders in the tech sector. Using innovative and collaborative approaches, we help emerging tech companies address hiring challenges and secure the best talent. And...

Job Purpose• The role is a critical element of organization’s defense against money laundering, terrorist financing and fraud.• Responsible for Reviewing, analyzing, disposing AML transaction monitoring alerts• Identification and Implementation of improvement areas as prescribed by Regulatory bodies such as RBI, and FIU-IND and other AML...

Job Description: Roles and Responsibility Strategy Meet the business objectives initiated by the respective corporate clients Customer focused need-based selling Deepen customer relationship and maximize penetration Business Achieve MOM Business targets (NTB, NSR & CA balance) as per Performance scorecard and manage the existing portfolio of the...

Job Description: Standard Chartered Bank Relationship Manager-Corporate Liability (Acquisition)   Roles and Responsibility: Strategy Meet the business objectives initiated by the respective corporate clients Customer focused need-based selling Deepen customer relationship and maximize penetration Business Achieve MOM Business targets (NTB, NSR & CA...

Job Description🌟TCS Walk-In Opportunity –AML Specialist🌟\n \nTata Consultancy Services is excited to welcome talented professionals for a Direct Walk‑In Drive for AML Specialist. If you're looking to grow your career with a global leader, this is the perfect opportunity!\n \nWalk in Drive Date: Sunday, 23rd August 2026\nAddress:\n Tata Consultancy...

Job Description: Job Summary Creates and conducts proposal presentations for the portfolio assigned. Responsible to maintain cordial relationship with the corporate clients. Drive revenue growth to the business with the existing and new corporate customers. Ensure knowledge about the market all times to upgrade and rise up to the occasion. Ensure that...

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

Job PurposeResponsible for monitoring, analyzing and reporting of Transaction alerts generated for credit operations. The role is a critical element of organization’s defense against money laundering, terrorist financing and fraud.Duties and Responsibilities• Conducting detailed and thorough investigation of cases/alerts in accordance with internal...

DescriptionAbout KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

Job Description: Assistant Vice President (AVP) – Compliance & AML/KYC Organization: Mid-Size Private Bank Function: Compliance / Financial Crime Risk Management The AVP – Compliance & AML/KYC will support execution and day-to-day management of the Bank's Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Know Your Customer (KYC)...

Job DescriptionPurpose of the roleTo design, develop and improve software, utilising various engineering methodologies, that provides business, platform, and technology capabilities for our customers and colleagues. AccountabilitiesDevelopment and delivery of high-quality software solutions by using industry aligned programming languages, frameworks, and...

DescriptionAbout KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...