Average salary: Rs643,498 /yearly
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...mentors
Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a passionate individual... ...schedule.
8. Other general responsibilities as instructed by management.
Required Skills:
Certification in AML (e.g., CAMS, ACAMS...
We are looking for candidates with min 1yr exp in kyc / AML.
For more details contact HR Swathi (***) ***-****.
Process: Kyc / AML... ...and exp letter mandatory.
salary: upto 4lpa
Interested candidates can apply or contact HR Swathi (***) ***-****
Regards,
HR Manager
We are looking for Candidates with Minimum 1yr experience in AML/KYC.
For more details contact HR Haritha @ (***) ***-****
Process:... ....
Work from Office
Salary : Upto 5Lpa
Interested candidates can apply or contact HR Haritha @ (***) ***-****
Regards,
HR Manager
...Job Title: AVP - KYC SME
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified by business... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do....
...mentors
Ability to build things from scratch
Position:- KYC Specialist
Job location:- Chennai
Job Overview:-
As a KYC... ..., and
decisions made.
Prepare and submit reports to management and regulatory authorities as required.
6. Training and Awareness...
...mentors
Ability to build things from scratch
Position :- KYC Specialist
Job location: - Chennai
Job Summary:-
We are... ...the risk assessment of the Clients to be
adopted/reviewed
5. Manage New Client Adoption or Periodic Review stream, to ensure that all...
...mitigated.
Ensure that changes to the requirements are tracked, maintained, and implemented in accordance with the defined change management procedures.
Ensure requirements and designs are aligned, and traceability is maintained from bank policies through to epics,...
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...
...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 team s functions Manage risks and...
...Description We are looking for an experienced Training and Development Manager to devise our organizational training strategy, oversee its... ...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...
...For more details contact HR Kavya-(***) ***-****
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational shift( 5 days working... ...Joiner Required
2 way cab provided.
Salary: Upto 5lpa
Interested candidates can contact HR Kavya-(***) ***-****
Regards,
HR Manager
...Job Title: KYC & AML Control & Design - BA4
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified... ...the Group.
Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do....
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
...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 of dollars in assets, custody and/or administration. Known as the 'bank of banks' - 97% of...
...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... ...third-party roles as defined by the policy. (i.e., Category Managers)
Responsible for effective and compliant management of multiple...
...What we are looking for:
We are looking for a reliable Financial Manager that will analyse every day financial activities and subsequently... ..., half yearly & yearly basis.
Follow up for agreements & KYC on daily basis for preparation of FOB
Filing of agreements hard...
...Relationship Manager Key Responsibilities : - Develop and maintain strong relationships with clients to understand their needs and provide... ...team is well-informed and equipped to provide expert advice. - The KYC (Know Your Customer) process for customers will be conducted with...
...Job Purpose:
To manage and sustain a portfolio of Corporate customers, building long term relationships founded on efficient and reliable... ...regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical.
Knowledge...
...Doorsteps - Deliver Monthly targets by meeting and converting assigned leads - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible for...
