KYC Analyst/ Transaction monitoring

Urgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profileImmediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

Only Experience in KYC Compliance / KYC /Transaction Monitoring.International Process- Work location: Chennai Graduation mandatory5 days workingSalary 5lpa Core Knowledge in International KYC is Required Call Heena for more info.. Required Candidate profile Candidate should have minimum 1 yr Experience in International KYC compliance /KYC and...

Only Experience in KYC Compliance / KYC /Transaction Monitoring.International Process- Work location: Chennai Graduation mandatory5 days workingSalary 5lpa Core Knowledge in International KYC is Required Call Heena for more info.. Required Candidate profileCandidate should have minimum 1 yr Experience in International KYC compliance /KYC and Transaction...

**Anti Money Laundering**: - (**Transaction Monitoring)** - Excellent communication skills - Experience in KYC/ AML - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk),...

AML & KYC Analyst An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data,...

Job Description: We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations. Key Responsibilities: Perform detailed KYC checks for International business clients. Ensure compliance with AML/BKYC/FATCA regulations...

Job Description: We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations. Key Responsibilities: Perform detailed KYC checks for International business clients. Ensure compliance with AML/BKYC/FATCA regulations...

Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...

Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...