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
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...
...mentors
Ability to build things from scratch
Position :- KYC Specialist
Job location: - Chennai
Job Summary:-
We... ...etc. including Indian
banking regulation
2. Responsible for verification of Client data
3. Perform due diligence of new and existing clients...
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...
...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...
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...
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...
...law enforcement agencies, credit bureaus, and public records. Analyze the collected data to ensure its accuracy and relevance to the verification process.
Compliance and Legal Requirements: Stay updated with local and national regulations concerning background checks and...
...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 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: 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...
...Company Overview
Verifitech Services - India is a leading company in the background verification services industry. With a strong focus on accuracy, efficiency, and customer satisfaction, we offer comprehensive solutions to businesses of all sizes. Our team is composed of...
..., and address check from their past records.
Roles and Responsibilities:
Coordinating with clients for processing background verification requests.
Tracking cases for timely closures.
Proactively working on requests by coordinating with operations team and completion...
As a background verification executive for education, your role involves verifying the educational credentials and qualifications of individuals.
Your Responsibilities May Include
Collecting and reviewing educational documents: You would gather relevant documents, such...
ASIC Verification (IC Role) 5 to 10 Years Hyderabad/Bangalore/Ahmedabad/Pune/Indore/Chennai
Job Description
Strong knowledge of UVM, advance UVM,System Verilog.
Must have worked on development of testplan, testbench components, verification environment, interface agents...
...automate testing.
Experience in test environment setup and debugging.
Working experience with Automated Test environment /Manual Test benches for System and
Software tests
Experience in HIL Testing ( Preferable)
Skills:
validation, verification, adas, ECU...
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 ...
...information related to their employment history, educational qualifications, residential address, and criminal records.
Source Verification: Contact past employers, educational institutions, and references to verify the accuracy of the provided information.
Criminal Records...
...Knowledge of ARM/DSP CPU architecture, High Speed Peripherals like USB2/3, PCIE or Audio/Multimedia
Familiarity with Power-aware Verification, GLS, Test vector generation is a plus
Exposure to Version managers like Clearcase/perforce
Scripting language like Perl, Tcl...
...Chennai and Bangalore which includes various product test labs spread over 20000 Sq.ft.
Mission Statement:
As an Embedded verification Engineer for the HVDC MACH Control Platform, you will be involved in the functional testing of a wide variety of MACH circuit boards...
...Job Description:
Location: Chennai
Experience: 6 year
Ideal candidate will have:
6 years experience in physical verification
good expertise in calibre tools for DRC LVS and antenna
good communication skills
experience in tape outs in 5nm and below technologies...
...EXPRIENCE - 8-12 yrs
Working knowledge of Software Verification
System knowledge - ADAS, BODY,CLUSTER and CHASSIS applications/ECUs
Strong knowledge in SW verification Unitary, Component and Integration
Able to implement Software Requirement into Software test design...
...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...
Job Description :As a Verification and Validation Engineer you will have the opportunity to use your passion for testing on break-through software products that positively impact patient lives at scale. Your role will involve developing manual and automation testing and documentation...
...(IDC) in Chennai, India.
Roles & Responsibilities
This position has responsibility for:
Development and deployment of verification and validation environment of digital circuits from scratch and (or) adapt and improve upon existing environment
Design, build,...
...complex business challenges and delivering transformation at scale. For more information, please visit
The process of Background Verification is an essential element of the on-boarding cycle. There is much emphasis given to this while an employee is being hired. Hence, it...
...verticals to leading enterprises, including 250 of the Fortune 500 and 650 of the Global 2000.
HCL is Hiring for Validation and Verification Lead for one of the leading product based client. Come join us in reshaping the future
Qualification Required:
BE/B.Tech/...