Average salary: Rs278,927 /yearly
More statsSearch Results: 107 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...
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...
...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...
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...
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...
...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...
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...
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...
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....
...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)
Qualifications - Any Graduate
Time: 11.00 am to 3 pm
Walk in date - 4th & 5th Mar 24
Venue Location: HCL Technologies Ltd...
...terms of documents collected, IP cheque.
Ensure that the team members are properly guided on adherence to the requirements as per the KYC norms as prescribed by RBI and satisfy that these are satisfied before forwarding the Account Opening Forms to RPCs for processing...
...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 information...
...solution (BPM) in banking domain using Pega, JSP, HTML, XML, SOAP and RESTful Web Services specializing in financial crime AML, Sanctions, KYC and Fraud systems.- Writing complex programming logic, doing impact analysis, program debugging, defect management, troubleshooting...
...Experience on Data analysis and exposure to Onsite\\Offshore working model.
· Understanding of Compliance banking domain (KYC, Anti-Money Laundering)
· IT Knowledge and testing
· Business / IT Relationship
Specific Qualifications (if required)...
