Average salary: Rs1,271,428 /yearly
More statsSearch Results: 2,441 vacancies
We are looking for candidates with min 1yr exp in AML / KYC.
For more details contact HR Swathi (***) ***-****
Process: AML / KYC
Location: Ambattur, Chennai.
Skills: Kyc / AML
Qualification: Graduation mandatory
Shift: Rotational shift( 5 days working & 2 days...
We are looking for candidate with min 1yr exp in AML process.
For more details contact HR Swathi (***) ***-****.
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills: AML, Transaction monitoring.
Desired...
...Process: Transaction mionitoring
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills: AML, Transaction monitoring.
Desired Profile
1yr exp in Transcation monitoring
Immediate Joiner Required
2 way cab provided....
We are looking for Candidates with Minimum 1yr experience in AML/KYC.
For more details contact HR Haritha @ (***) ***-****
Process: AML/KYC
Work Location : Ambattur, Chennai.
Qualification : Graduation is mandatory
Minimum 1year Of Experience In AML/KYC
Shift:...
Hiring for AML/KYC process for MNC Bpo Company
Reach HR Haritha @ (***) ***-**** or mail to [HIDDEN TEXT]
Required skills : KYC and AML
Shifts
Rotational shift and Two days rotational week off
Two Way Cab provided
Work Location : Chennai (Ambattur)
Note : Work...
...Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified... ...globally, which will in turn reduce risk of regulatory non-compliance, reduce maintenance costs, and optimize resources for our top 250...
...actively seeking remote team member who can play a vital role in the Compliance team, ensuring efficient onboarding and conducting due diligence... ...within an AR umbrella
Experience with Client onboarding, AML, KYB & KYC
Superb written and verbal communication skills....
Remote job
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...part of the $30 million journey!
What you'll do on the job:
Conduct regular security assessments to evaluate the organization's compliance with industry-specific regulations, standards, and internal policies
Identify and document security vulnerabilities, weaknesses,...
...and achieve precision
Enhance business processes to optimize compliance and operational efficacy
Contribute to resolving regulatory compliance... ...Bills of Materials (BOMs) and Approved Manufacturer Lists (AMLs).
Ability to Travel up to 15% per year (Domestic...
...Greetings from TalentPro!!!
We are looking for a Teamleader or Assistant Manager for a Compliance Team
Job Role :
Position : Team Leader / Assistant Manager
Department : Compliance
Location : Chennai (Egmore)
We are looking for a candidate who is...
...Artifex HR is hiring a Senior Compliance Analyst for a leading US based healthcare brand in Chennai.
Job Family: Regulatory & Compliance
Primary Role: Individual Contributor
Job Function: Manager Compliance
Hiring Manager: Reporting to CFO. Dotted line to Compliance...
...Safety Safety is our priority, and the Technical Compliance Specialist has the responsibility of ensuring managed vessels are being maintained to Company requirements, including the management of Critical Defects and Planned Maintenance adherence.
Customer
The Technical...
...As a Senior Compliance Engineer at Trimble, you will be crucial in ensuring product environmental compliance, chemical/material assessment... ...product Bills of Materials (BOMs), and Approved Manufacturer Lists (AMLs).
Ability to generate actionable reporting and analytics,...
Job description Greetings from Mi Lifestyle Marketing Global Pvt Ltd!!!!!!
We have a job opening GST/Compliance Executive with a minimum of 5+ Years of experience in GST Compliance. Hindi speaking is a must.
Role Description
This is a full-time on-site role for...
...with a potential impact to training.
Qualifications
Ø Financial Crime Experience of at least 5 years is must
Ø Experience into AML KYC CDD and EDD Domain
Ø Good with Microsoft Office
Ø Strong with MIS reporting
Ø Minimum 7 years of experience
Ø client...
Rs 2 - 4 lakhs p.a.
...Job Description : Payroll compliance Employee Queries handling
Guiding employees for Aadhaar seeding and JD filing
ESIC and PF transactions and reply to mails and provide required documents to employee on time
E- nomination drive for the region and guidance
To...
...Business Compliance Analyst Experience: 5 to 7 years
Location: Chennai
Notice Period: Immediate to 15 days
Job Description:
~ Certification in Data Science, Information Technology Assurance, Computer Science, Information Technology, or related fields.
~4-8 years...
...empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
Team Description
The Compliance Surveillance second level of defense (2LoD) team is multifaceted in that it is 1) structured to provide independent check and...
...solutions
Hiring for Non Voice Process
Job description:
Eligibility : Any Graduate / Post-Graduate Min 1 Year of experience into AML KYC/ AML /KYC /Sanctions
Experience Package - 6Lpa
Package for experience will be given based on last ctc.
Shifts : Night...
