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...

_Anti Money Laundering_ - Experience: 1+ Years Exp in AML/KYC 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 Customer Onboarding,...

Health insurance **TAMIL VOICE PROCESS** - Voice Process - Domestic 3. Working Hours - Monday to Saturday ( Sunday - Holiday ) 4. Job Timing - 10.00 AM to 5.00 PM 5. Qualification - 10/12/Any Degree ( Backlogs Allowed ) 6. Language - Any ( Tamil / English / Telugu & Hindi ) 7. Salary Package - Fixed + Variable Pay 8. Process - Banking Backend...

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...

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...

The Ops Sup Sr. Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services 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...

_Anti Money Laundering with Sanction_ - Experience: 1+ Years Exp in AML, CDD, Sanction_ - 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 Customer...

Job Description, Looking for Freshers or 6 month to 1 year experience with Good English Communication Willing to work in Night Rotational week off International non voice processes Work location is for Chennai and pondicherry **Job Types**: Full-time, Permanent **Job Types**: Full-time, Regular / Permanent **Job Type**: Regular /...

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...