AML Process

We are looking for candidate with min 1yr exp in AML process.For more details contact HR Swathi 9043716886.Process: AML/ KYCLocation: Ambattur.Shift: Rotational shift( 5 days working & sunday rotational week off)Skills: AML, Transaction monitoring.Desired profile:1yr exp in Transcation monitoringImmediate joinee required2 way cab provided.Salary: Upto...

We are seeking an experienced AML Investigator to join our team at Dovel Technologies. The ideal candidate will have a strong background in process operations and a passion for preventing financial crimes.Key ResponsibilitiesThe key responsibilities of this role include:Investigating suspicious activity as required under the Bank Secrecy Act and USA PATRIOT...

We are looking for candidates with min 1yr exp in kyc / AML.For more details contact HR Swathi 9043716886.Process: Kyc / AMLLocation: Ambattur, Chennai.Skills: Kyc / AMLQualification: Graduation mandatoryShift: Rotational shift( 5 days working & 2 days rotational week off)Note: Need immediate joiners and exp letter mandatory.salary: upto 4lpaInterested...

We are looking for candidates with min 1yr exp in AML / KYC.For more details contact HR Swathi 9043716886Process: AML / KYCLocation: Ambattur, Chennai.Skills: Kyc / AMLQualification: Graduation mandatoryShift: Rotational shift( 5 days working & 2 days rotational week off)Note: Need immediate joiners and exp letter mandatory.salary: upto 4lpaInterested...

We are looking for candidates with min 1yr exp in kyc / AML.For more details contact HR Kavya-9884225545.Process: Kyc / AMLLocation: Ambattur, Chennai.Skills: Kyc / AMLQualification: Graduation mandatoryShift: Rotational shift( 5 days working & 2 days rotational week off)Note: Need immediate joiners and exp letter mandatory.salary: upto 4lpaInterested...

Job OverviewWe are seeking a skilled AML/Transaction Monitoring Process professional to join our team at CapTalent HR. As an AML specialist, you will be responsible for reviewing alerts generated by TM systems and escalating anomalous activities accordingly.Salary and BenefitsThe successful candidate will receive a competitive salary with a 30% hike on...

We are looking for candidate with min 1yr of experience in International AML Transaction Monitoring Process For more details contact HR Haritha 8310049303Job description Role Sr AML Analyst Key skill AML Transaction Monitoring AML Experience Must preferably from candidates with experience in managing International Transactions Must Haves Minimum...

Job DescriptionWe are looking for candidate with min 1yr of experience in International AML/Transaction Monitoring Process.For more details contact HR Haritha @ 8310049303Job description:- Role: Sr AML Analyst- Key skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions.- Must...

We are looking for candidate with min 1yr of experience in International AML/Transaction Monitoring Process.For more details contact HR Haritha @ 8310049303Job description:Role: Sr AML AnalystKey skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions.Must Haves:Minimum 1 Year...

We are looking for candidate with min 1yr of exp in International AML Transaction Monitoring Process For more details contact HR Kavya-9884225545Job description Role Sr AML Analyst Key skill AML Transaction Monitoring AML Experience Must preferably from candidates with experience in managing International Transactions Must Haves Minimum 1 Year...

Hiring for AML/KYC process for MNC Bpo CompanyReach HR Haritha @ 8310049303 or mail to harithacaptalenthr@gmail.comRequired skills : KYC and AML Shifts :Rotational shift and Two days rotational week off Two Way Cab providedWork Location : Chennai (Ambattur)Note : Work from OfficeSalary : Max 4LpaMinimum 1 year of Relavant experience With proper...

Required Skills and QualificationsTo be successful as a Risk Management Analyst, you will need to have: 2+ years of experience in CPLE domain & 1+ year of relevant experience in AML – TM. High-level German linguistic skills combining read, write, and speak. Experience working in any of the following products: Capital Markets Surveillance, Prime Brokerage,...

Job DescriptionWe are looking for candidate with min 1yr of exp in International AML/Transaction Monitoring Process.For more details contact HR Kavya-9884225545Job description:- Role: Sr AML Analyst- Key skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions.- Must Haves:-...

We are looking for candidate with min 1yr exp in AML/Transaction Monitoring Process.For more details contact HR Kavya-9884225545Job description:Role: Sr AML AnalystKey skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions.Must Haves:Minimum 1 Year Experience in international...

Job Overview: We are looking for a highly motivated individual to join our KYC Operations team as a KYC Operations Analyst 2. In this role, you will play a key part in ensuring the effectiveness of our AML/KYC controls and processes.About the Role: As a KYC Operations Analyst 2, you will be responsible for conducting client profile reviews for customer...

Job DescriptionWe are looking for a highly motivated and detail-oriented individual to fill the position of AML/KYC Compliance Officer. As a key member of our team, you will be responsible for ensuring that all financial transactions are conducted in accordance with applicable laws and regulations.About the JobThis is a challenging and rewarding opportunity...

We are looking for candidate with min 1yr exp in Transaction monitoring process.For more details contact HR Swathi 9043716886Process: Transaction mionitoringLocation: Ambattur.Shift: Rotational shift( 5 days working & sunday rotational week off)Skills: AML, Transaction monitoring.Desired profile:1yr exp in Transcation monitoringImmediate joiner required2 way...

Job Description AML/KYC Professionals To join  Job Description We are seeking  AML/KYC Specialist to join our team at a prominent IT MNC in Chennai. Strong research and writing abilities, as well as the capability to analyze complex data and identify key trends, are essential for this role. The candidate should demonstrate knowledge of financial crime...

Job RequirementsWe are looking for a highly skilled and experienced Financial Crimes Analyst to join our team. The successful candidate will have:A strong understanding of AML and KYC regulations.Excellent communication and analytical skills.Experience processing transaction monitoring, KYC screening, and fraud workflows within FCRM.Ability to independently...

NTT DATA North America is seeking a highly skilled Financial Operations Specialist - KYC AML Compliance to join our team.Company OverviewAs a leading provider of IT services and solutions, we understand the importance of regulatory compliance and risk management in today's financial industry.This role plays a critical part in ensuring that our clients'...