AML KYC-International Non voice process

_Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC/Banking Trainer **_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with...

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,...

International Non Voice Process.5 days working 2 rotational week off.1 year and above International non voice experience is a must. Call , , Required Candidate profileGood communication in English is a must. Only international non voice experience can be considered Perks and benefitsCab is available, insurance,

Job Description Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...

JOB POSITION : TAMIL VOICE PROCESS SALARY : 15,000 TO 25,000 *PERMANENT JOBS WE ARE NEED FRESHERS AND EXPERIENCED CANDIDATES IMMEDIATELY **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**: ₹15,000.00 - ₹25,000.00 per month **Benefits**: - Cell phone reimbursement - Flexible schedule Schedule: - Day shift Supplemental pay...

Role: AML KYCExp: 2+yrs exp in AML KYC in international domainsalary: Maxi 5.75 LPALocation: ChennaiWalk-in interviewImmediate joiners Regards,Stefi

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

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 profile Immediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities: Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies. Verify customer documents including identity proof, address proof, income statements, and other relevant documentation...

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...