Banking Jobs in Pune

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Fraud/AML Consultant  

People First Consultants - Pune , IN

Job: Fraud/AML Consultant Location: Pune Experience:5-13 Years Education : MBA Preferred Job Description: Domain – Fraud/AML/KYC ( Fin Crime) Banking industry experience, Payment’s industry

from: ismartrecruit.com - More than 30 days ago

KYC  

People First Consultants - Pune , IN

such as Wallet’s, BNPL, Cryptocurrency, Open Banking, IoT based Payments, New Payment flows. End to end understanding of the Payments lifecycle from Front to Mid to Back-office processing. Experience of working

from: ismartrecruit.com - 19 days ago

Risk management Consultant with MAS regulation experience  

People First Consultants - Chennai / Pune , IN

Job:Risk management Consultant with MAS regulation experience Location:Chennai / Pune Experience: 5-10 Years At least 5 years experience within financial services - preferably in banking More than 5

from: ismartrecruit.com - 25 days ago

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Banking in Pune, India