Average salary: Rs552,490 /yearly
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We are looking for candidates with min 1yr exp in AML / KYC.
For more details contact HR Swathi (***) ***-****
Process: AML / KYC
Location... ...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: AML... ...Work from Office
Salary : Upto 5Lpa
Interested candidates can apply or contact HR Haritha @ (***) ***-****
Regards,
HR Manager
...Assistant Manager - AML / KYC (Practitioner)- BFS035587
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways...
...Job Responsbilities
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Interpret documents related to KYC operations and capture the information into appropriate application
Adhere to all appropriate and agreed standardized processes...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Manager, Banking
We are looking for a Candidate with Operations experience who would be responsible for leading all activities in a...
...industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given...
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...
...Advanced knowledge, understanding and application of project management principles and methodologies.
Models excellent analytical / problem... ...complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients...
About Client : An MNC is a global management consulting, technology services and outsourcing company, with more than 249,000 people serving... ...on the worlds most successful companies.
POST :- ANALYST - KYC / AML - EDD-CDD
Remuneration :- 3 - 5 Lakhs
Qualification :-...
...Process Associate - AML / KYC (Practitioner)- BFS033508
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...understanding of client
due diligence requirements.
· Manage MIS activities and data collation
· Maintaining a good knowledge...
...relentless pursuit of better.
Inviting applications for the role of Management Trainee/Assistant Manager/Manager , Financial Crimes Risk... ...to manage end-to-end processes right from transaction monitoring/ KYC/screening/fraud investigations for different entities. We are...
...full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits... ...Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing...
...and pushing boundaries to turn our vision into reality.
Inviting applications for the role of Business Analyst, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is a preferred...
...Inviting applications for the role of Process Associate - Banking (AML / KYC)!
Your role will be responsible for opening, amending,... ...comprehensive understanding of client
due diligence requirements.
. Manage MIS activities and data collation
. Maintaining a good...
....
Inviting applications for the role of Process Associate- AML/ KYC ( Practitioner)
our role will be responsible for opening, amending... ...understanding of client
due diligence requirements.
. Manage MIS activities and data collation
. Maintaining a good...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
...Job Description
Service Delivery Manager - Hyderabad
Qualification :
Bachelors in Commerce/ Masters in Business Administration... ...Responsibility :
10+ years of experience working knowledge of AML/ KYC cases - Customer Due - diligence, Account activity reviews, KYC...
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)
2. Renewals
3. Remediation’s
4...
Candidate must have 1 to 10 years exp into kyc Aml , its an golden opportunity for returnee mom's who want to restart their career For female you should be minimum 1.6 years gap For Person with disability Candidate's there are no such criteria
we want Person with disability...
