Analyst kyc jobs in Chennai

Hands on supervision of the day-to-day production deliveries Develop business requirements and project roadmaps for high-performance and critical project priorities Manage delivery teams, processes and models for optimal delivery solutions Co-ordinate and troubleshoot...

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate individual, graduated from reputed universities, having above years of... 

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 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:... 

 ...Job Title: AVP - KYC SME 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 around the... 

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... 

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job location:- Chennai Job Overview:- As a KYC Specialist, you will be responsible for ensuring compliance with regulatory... 

Plan the analysis approach, stakeholder engagement model, and governance plan for new projects and opportunities, identifying key performance improvement areas. Collaborate with key stakeholders to elicit solution requirements to ensure innovative, smart scalable solutions...

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position :- KYC Specialist Job location: - Chennai Job Summary:- We are looking for a passionate individual, graduated from reputed universities... 

Job Title: KYC & AML Control & Design - BA4 Location: Chennai About Barclays Barclays is a British universal bank. We are diversified...  ...the needs of our business. Introduction This role is for a Analyst to be the client maintenance process control lead within Chennai/... 

 ...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... 

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... 

Associate, Anti Money Laundering/Prevention/Know Your Client BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions ...

 ...Job Title: Senior Analyst Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business,...  ...Introduction This will focus on completing risk checks on clients KYC and risk markers using a number of systems. The team act as a... 

 ...social media, or other electronic communications is a plus. ● Experience in fraud / abuse prevention, carrier/regulatory compliance, KYC, user vetting, traffic analysis and related investigations are a plus. ● Experience or familiarity with data warehousing and/or ETL... 

 ...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 focused... 

 ...Job Title: Senior Analyst Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business,...  ...performance reviews. What we're looking for: . Person with core KYC/AML/CDD onboarding skillset and Periodic AML reviews and KYC... 

 ...provide IT Services. Job Title: Data Engineer/Business System Analyst Date: 01/03/2024 Department: ITG-ITT Location:...  ...working model. ·       Understanding of Compliance banking domain (KYC, Anti-Money Laundering) ·       IT Knowledge and testing ·... 

 ...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...