Average salary: Rs500,000 /yearly
More statsSearch Results: 1,467 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 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... ...needs of our business.
Introduction
This role is for a Analyst to be the client maintenance process control lead within Chennai...
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...
...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...
...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 focused...
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...
...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...
...and mentors
Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a passionate... ...instructed by management.
Required Skills:
Certification in AML (e.g., CAMS, ACAMS) is highly preferred.
Proven experience as a...
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: AVP - KYC SME
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified by business... ...opportunity to join and lead a fast moving KYC team to deliver KYC/AML regulatory objectives whilst delivering a first class service to stakeholders...
...and mentors
Ability to build things from scratch
Position:- KYC Specialist
Job location:- Chennai
Job Overview:-
As a... ...updated on relevant laws, regulations, and guidelines related to KYC, AML (Anti-Money
Laundering), and CFT (Combating the Financing of...
...mentors
Ability to build things from scratch
Position :- KYC Specialist
Job location: - Chennai
Job Summary:-
We are... ...standards.
Role & Responsibilities:
1. Relevant work experience (AML/KYC/compliance related) within corporate financial
services...
Hiring for AML Process @ Ambattur
Qualification : Any Degree
Required One Year Experience in KYC Process
Night Shift With 2 Way cab Facility
2 days Rotational Weekoff
Salary: Upto 5.5 LPA
kyc,aml,bank fraud
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...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New... ...like clustering, regression, etc.
~ Advanced Excel.
SAS Analyst,AML ,Finance,Python
Designation: Consultant - AML Transaction...
...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 Secrecy Act, etc.).
Work...
...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 refresh...
...Job Title: Quality Assurance Analyst
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified... ...that will help you in the role:
• Knowledge of Barclays KYC, AML, PEPS and Sanctions/Screening Policies.
• Knowledge of the...
