Search Results: 4,545 vacancies
...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...
...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...
...knowledge and operational management skills
Excellent communication, stakeholder and people management skills
Ability to visualize and execute process enhancements
Proven understanding of regulatory and risk framework
Proven capability of executing small to medium level...
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...
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...
...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...
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...
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
...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 process....
...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...
...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...
...HCL Tech- Walk in Interview- KYC & AML Analyst on 4th & 5th Mar 24
Direct Walk-in Drive for Experienced candidates (Minimum 2- 5Years... ...-party relationship compliance with regulatory requirements.
Executes the Inherent Risk Questionnaire (IRQ) process to assess risk profiles...
...Management Level
I
Customer Experience Executive
Team : CEC - UK Reports to: Team Leader
Role
To assist shareholders buying... ...Solutions, Investment Services, Employee Benefit Solutions, KYC Operations, Customer Experience Centre, Reconciliations, and Innovation...
Management Level
H
Principle Process Executive
Team: Retirement Solutions Reports to: Team Leader
Role
Principle Customer... ...Pensions Solutions, Investment Services, Employee Benefit Solutions, KYC Operations, Customer Experience Centre, Reconciliations, and...
...Job Profile :
· Handle Video calls in an efficient manner and ensure customer delight through exceptional service
Verify cstomer's KYC documents on a real-time basis
· You will be multi-skilled and shall be assigned to handle Video KYC for Banking, Credit Card and...
...Management Level
H
Principle Process Executive
Team: Retirement Solutions Reports to: Team Leader
Role
Principle Customer... ...Pensions Solutions, Investment Services, Employee Benefit Solutions, KYC Operations, Customer Experience Centre, Reconciliations, and...
