Average salary: Rs299,999 /yearly
More statsSearch Results: 126 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...
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 by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...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...
...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...
...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...
...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...
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...
...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
Job Title: HRR KYC Manager
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...
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...
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...
...Maharashtra - HYBRID.
In this role, you'll make an impact in the following ways:
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
Reviews account activity forhigh-risk clients as part of the KYC periodic reviews...
...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...
...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...
...for 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...
