aml/kyc bank chennai

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...

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...

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...

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...

Join us as an AML/KYC Jurisdiction Expert and play a key role in ensuring the effective implementation of financial crime compliance policies and procedures within the organization. In this role, you will have the opportunity to leverage your expertise in AML/KYC legislations and lead a high-performing team in a dynamic and fast-paced environment.About the...

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'...

Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025.Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring" can directly attend the interview. Please go through the norms below before you attend.Job Role: International KYC, Name...

About MUFG Global Services (MGS)Centre of ExcellenceMGS is a 100% subsidiary of MUFG Bank, Ltd., established in 2019 with offices in Bengaluru and Mumbai. As a Global Capability Centre and Centre of Excellence, MGS provides support services across various functions, including IT, KYC, AML, Credit, Operations, and Trade Finance, to MUFG Bank offices globally....

We are looking for a seasoned Compliance Lead - Banking and Finance to join our team in Chennai, India or Bangalore. In this role, you will be responsible for ensuring the effective implementation of financial crime compliance policies and procedures within the organization.About the RoleThe successful candidate will have:A minimum of 15-18 years related...

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 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 process.For more details contact HR Kavya-9884225545Process: AML/ KYCLocation: 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 cab provided.Salary: Upto...

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 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...

At Randstad, we are seeking a highly experienced Senior Financial Crime Compliance Manager to join our team in Chennai, India or Bangalore. This is a challenging role that requires a minimum of 15-18 years related banking experience with at least 16 years specific experience leading and managing large teams involved in onboarding clients according to...

Job OverviewHCLTech is a leading technology company seeking an experienced professional for a challenging role in Financial Crime Operations. The ideal candidate will have strong knowledge of AML, KYC, and CDD principles and practices.About the RoleWe are looking for a skilled professional to perform ongoing due diligence on various entities, including...

Job Description- Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.- Excellent understanding or an SME of KYC/AML/CDD experience is mandatory- Flexible to work in night Shifts- Excellent Oral & Communication skills in EnglishStrong understanding of KYC/AML concepts/process- Maintain the necessary SLAs and...

Job title:  Sr. Engagement Manager – Financial Crime Compliance (FCC) DeliveryLocation: Chennai, India/BangaloreGrade: D2 Our Ideal Candidate will have:   Minimum 15-18 years related banking, compliance, audit experience with a minimum of 16+ years specific experience leading and managing large teams involved in on-boarding of clients according to...

Job Description • Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.• Excellent understanding or an SME of KYC/AML/CDD experience is mandatory• Flexible to work in night Shifts• Excellent Oral & Communication skills in EnglishStrong understanding of KYC/AML concepts/process• Maintain the...