AML/KYC Proces

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...

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 typologies and...

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'...

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...

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...

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....

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...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

We are seeking a Senior Financial Crimes Specialist to join our team at The Wells Fargo Foundation. As a key member of our compliance team, you will play a critical role in preventing financial crimes and ensuring compliance with relevant regulations.Key ResponsibilitiesConduct thorough sanctions screening analysis, including review of transactions and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi** , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

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...

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 DescriptionLocation: ChennaiTitle: Vice PresidentExperience Level: Senior Leadership (12+ years)Key Responsibilities- Spearhead Quality Control initiatives across onboarding and review lifecycles (KYC, AML compliance).- Manage operations to ensure efficient processes, risk management, and regulatory compliance.- Collaborate with internal stakeholders...

Company Overview">HCLTech is a global leader in the tech industry, with a diverse workforce and a commitment to innovation. As a Financial Crime Operations Specialist, you will be part of our team that helps prevent financial crimes and maintains the integrity of our systems.">Job Description">We are seeking an experienced professional to join our Financial...

Job DescriptionKey Responsibilities:">Spearhead Quality Control initiatives across onboarding and review lifecycles (KYC, AML compliance).Manage operations to ensure efficient processes, risk management, and regulatory compliance.Collaborate with internal stakeholders (business leaders, SMEs) and external stakeholders (vendors/service providers) to align...

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...