Department: AML - KYC, Sanctions Screening & Transaction Monitoring

Roles: Associate / Senior Associate / TL / Manager / VP

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Location: Across India

# Posted on 19 December 2019

Roles: Associate / Senior Associate / TL / Manager / VP

Click here to apply

Organization: Leading BPO

Location: Gurgaon

Experience: Fresher - 12 years experience

Department: Cards Maintenance & Chargeback

Package: Upto 15 Lakhs + incentives

Shift: Rotational shift & weekoffs


# Posted on 18 December 2019

Role: Associate / Senior Associate

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Organization: Leading BPO

Location: Gurgaon & Chennai

Experience: Minimum 5 months to 15 years in Trade / TBML

Package: Upto 4 Lakhs to 20 Lakhs + incentives

Shift: Saturday to Thursday (6 days working)

Note: Candidates are expected to travel for 8 months to UAE (Abu Dhabi) for the project activities.

* Candidates located in Gurgaon / Noida / Delhi and Chennai can apply
** Should be ready for rotational shifts and week-offs
# Posted on 13 December 2019

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Role: Auditor for MSB

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Organization: MSB in Dubai, UAE

Experience: Minimum 2 years in Audit / Risk Management

Package: 4,000 AED

* Client is looking for candidates currently located in India
** Eligible candidates will be invited for interview in Hyderabad & Chennai
# Posted on 12 December 2019