AML - Transaction Monitoring – Associate/Senior Associate/Team Lead – Chennai

AML/KYC Compliance Specialist The role of an AML/KYC Analyst involves ensuring the company's compliance with regulatory standards and internal policies by conducting regular reviews. Key Responsibilities: Perform thorough due diligence for individual and corporate clients, verifying their identity and assessing potential risks.Conduct accurate and timely...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025 Note: Candidates with relevant experience in Transaction Monitoring can directly Walk-in for interview. Please go through Norms and Eligibility criteria.Job Role – Process Associate/Senior...

Job Overview:We are seeking a seasoned AML professional to oversee a team of investigators, provide guidance on compliance processes and regulatory issues, conduct risk assessments, and deliver high-quality reports.The ideal candidate will have experience in financial crimes compliance, including AML, CTF, ABC, BSA, US PATRIOT Act, or fraud, as well as...

Job Title: Financial Operations AssociateKey Responsibilities:Accurate record-keeping of daily accounting transactions, including invoices, receipts, payments, and expenses.Vendor invoice management, payment tracking, and reconciliations with utmost precision.Assistance in TDS payment, Softex filing, and GST compliance under senior accountant...

We are currently hiring for a pivotal role at a leading financial institution.With 14+ years of experience, the ideal candidate will have exceptional analytical and problem-solving skills with a focus on technical solutions.This position requires expertise in transaction monitoring and financial crime threat mitigation tools.

Job Title: Operations SupervisorThis role is ideal for experienced professionals looking to take their career to the next level.Key Responsibilities:Supervise and lead a team of associates to meet all service level agreements (SLAs) relative to any and all functions in the department.Maintain daily, weekly, and monthly production reports.Drive customer...

Senior Transaction Manager Job SummaryWe are seeking a highly skilled Senior Transaction Manager to lead the end-to-end execution of Mergers and Acquisitions transactions. This includes strategic planning, target identification, valuation, due diligence, deal structuring, negotiations, and post-merger integration.This is an exceptional opportunity for a...

About the RoleAre you a skilled and dedicated dental professional looking for a challenging opportunity? We have an exciting role available for an Associate Dentist to join our team in Chennai. As an Associate Dentist, you will be responsible for delivering high-quality patient care, performing dental procedures, and collaborating with other healthcare...

Job Title: Business Development Associate We are seeking a skilled and enthusiastic Business Development Associate to join our team. As a Business Development Associate, you will be responsible for building strong client relationships, generating leads, and supporting business growth through effective communication and engagement strategies. Key...

Strategic Initiative AssociateWe are seeking a highly skilled and motivated individual to join our New Strategic Initiatives team as a Senior Associate.This role is crucial in identifying, assessing, and executing strategic initiatives that align with our growth objectives. You will collaborate closely with cross-functional teams to explore new market...