Average salary: Rs498,999 /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
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...
...are looking for candidate with min 1yr exp in AML process.
For more details contact HR Kavya-(***) ***-****
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational... ...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....
...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...
...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...
...Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a... ...8. Other general responsibilities as instructed by management.
Required Skills:
Certification in AML (e.g., CAMS, ACAMS) is highly preferred.
Proven experience...
...are looking for candidate with min 1yr exp in AML process.
For more details contact HR Kavya-(***) ***-****
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational... ...Salary: Upto 5.5lpa
Interested candidates can contact HR Kavya-(***) ***-****
Regards,
HR Manager
...HCL Tech- Walk in Interview- KYC & AML Analyst on 4th & 5th Mar 24
Direct Walk-in Drive for Experienced candidates (Minimum 2- 5Years)... ...other third-party roles as defined by the policy. (i.e., Category Managers)
Responsible for effective and compliant management of multiple...
...Job Title: AVP - KYC SME
Location: Chennai
About Barclays
Barclays is a British... ...and Control Objective
Take ownership for managing risk and strengthening controls in relation... ...lead a fast moving KYC team to deliver KYC/AML regulatory objectives whilst delivering a first...
...build things from scratch
Position:- KYC Specialist
Job location:- Chennai... ...regulations, and guidelines related to KYC, AML (Anti-Money
Laundering), and CFT (Combating... ...decisions made.
Prepare and submit reports to management and regulatory authorities as required....
...build things from scratch
Position :- KYC Specialist
Job location: - Chennai... ...Responsibilities:
1. Relevant work experience (AML/KYC/compliance related) within corporate... ...the Clients to be
adopted/reviewed
5. Manage New Client Adoption or Periodic Review stream...
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
...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...
...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,...
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...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...
...flexibility.
Initial Phase (3 Months - US Based):
Travel to the US for 3 months for intensive training and knowledge transfer on our AML processes and technology.
Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank...
Roles and Responsibilities
· Managing Operations and overall functioning of the branch.
· Responsible for meeting the branch... ...that the branch adheres to the Know Your Customer (KYC) and Anti Money Laundering (AML) norms at all times.
· Ensuring that the customers get...
