Average salary: Rs644,998 /yearly
More statsSearch Results: 54 vacancies
We are looking for candidates with min 1yr exp in kyc / AML.
For more details contact HR Kavya-(***) ***-****.
Process: Kyc / AML
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 Kavya-(***) ***-****
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills: AML, Transaction monitoring.
Desired...
...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...
We are looking for candidate with min 1yr exp in AML process.
For more details contact HR Kavya-(***) ***-****
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skills: AML, Transaction monitoring.
Desired...
Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
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...
...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...
...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...
...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...
...HCL Tech- Walk in Interview- KYC & AML Analyst on 4th & 5th Mar 24
Direct Walk-in Drive for Experienced candidates (Minimum 2- 5Years)
Qualifications - Any Graduate
Time: 11.00 am to 3 pm
Walk in date - 4th & 5th Mar 24
Venue Location: HCL Technologies Ltd...
...flexibility.
Initial Phase (3 Months - US Based):
Travel to the US for 3 months for intensive training and knowledge transfer on our AML processes and technology.
Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank...
...driving own performance, preparing for and arranging self-performance reviews.
What we're looking for:
. Person with core KYC/AML/CDD onboarding skillset and Periodic AML reviews and KYC refresh expertise preferred.
. Ensure creation of accurate client information...
...shifts and on-call schedule.
8. Other general responsibilities as instructed by management.
Required Skills:
Certification in AML (e.g., CAMS, ACAMS) is highly preferred.
Proven experience as a KYC Specialist or similar role in the financial services industry....
...process-based solution (BPM) in banking domain using Pega, JSP, HTML, XML, SOAP and RESTful Web Services specializing in financial crime AML, Sanctions, KYC and Fraud systems.- Writing complex programming logic, doing impact analysis, program debugging, defect management,...
...from making errors
. RM management and stake holder management
What we're looking for:
. The Candidate should have core CDD/KYC/AML Knowledge and its policies related to sanctions
. Should have completed any bachelor's degree in regular course
. Minimum 3-4...
...transactional
behaviour.
3. Regulatory Compliance:
Stay updated on relevant laws, regulations, and guidelines related to KYC, AML (Anti-Money
Laundering), and CFT (Combating the Financing of Terrorism).
Implement and enforce KYC and AML policies and procedures...
...Role Purpose
Ensure daily and quality clearance of all AML alerts with no carry forward
Investigate, review and resolve AML & Sanctions related alerts in an efficient manner
Assist in identification and monitoring of suspicious activities and transactions
obtain...
...agreed service levels
Familiarity with CRM systems and practices
Basic understanding of data protection principles and knowledge in AML
Customer focus and adaptability to different personality types
Ability to multi-task, set priorities and manage time effectively...
...strong understanding of investigations and decision making
Skills that will help you in the role:
• Knowledge of Barclays KYC, AML, PEPS and Sanctions/Screening Policies.
• Knowledge of the roles and business activities carried out by other teams in the...
...regulations and policies.
. To have, or the ability to develop, a strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption).
. Degree level qualification or equivalent, with Risk and Control certification (IRM)...
