Aml/kyc - International Voice

Job Title: Senior AML/KYC Lead - Banking ExpertAbout the Role:We are seeking an experienced Senior AML/KYC Lead to join our team in Chennai. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.About You:6+ years of experience in AML/KYC work, preferably in the banking sector.Strong...

Hiring for Subject Matter Expert - KYC/AML (Banking) - ChennaiJob description-To be successful in this role, were seeking the following:· 6+years of AML/KYC work experience RequiredAML/KYC/Prevention I to join our AML/Prevention/KYC team.· Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles...

Hiring for Subject Matter Expert - KYC/AML (Banking) - ChennaiJob description-To be successful in this role, were seeking the following:· 6+years of AML/KYC work experience RequiredAML/KYC/Prevention I to join our AML/Prevention/KYC team.· Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles...

Hiring for Subject Matter Expert - KYC/AML (Banking) - ChennaiJob description-To be successful in this role, were seeking the following:· 6+years of AML/KYC work experience RequiredAML/KYC/Prevention I to join our AML/Prevention/KYC team.· Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles...

Hiring for Subject Matter Expert - KYC/AML (Banking) - ChennaiJob description-To be successful in this role, were seeking the following:· 6+years of AML/KYC work experience RequiredAML/KYC/Prevention I to join our AML/Prevention/KYC team.· Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles...

Hiring for Subject Matter Expert - KYC/AML (Banking) - Chennai Job description- To be successful in this role, were seeking the following: · 6+years of AML/KYC work experience Required AML/KYC/Prevention I to join our AML/Prevention/KYC team. · Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and...

Hiring for Subject Matter Expert - KYC/AML (Banking) - Chennai Job description- To be successful in this role, were seeking the following: · 6+years of AML/KYC work experience Required AML/KYC/Prevention I to join our AML/Prevention/KYC team. · Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and...

About UsHexaware Technologies is a leading global provider of IT and BPO services, catering to the most discerning clients across various industries.Job OverviewWe are seeking an experienced AML/KYC expert to lead our team in Chennai. The successful candidate will be responsible for managing a team of professionals involved in client profile research,...

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...

Hiring for Subject Matter Expert - KYC/AML (Banking) - ChennaiJob description-To be successful in this role, were seeking the following:· 6+years of AML/KYC work experience RequiredAML/KYC/Prevention I to join our AML/Prevention/KYC team.· Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles...

Hiring for Subject Matter Expert - KYC/AML (Banking) - Chennai Job description- To be successful in this role, were seeking the following: · 6+years of AML/KYC work experience Required AML/KYC/Prevention I to join our AML/Prevention/KYC team. · Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client...

Hiring for Subject Matter Expert - KYC/AML (Banking) - Chennai Job description- To be successful in this role, were seeking the following: · 6+years of AML/KYC work experience Required AML/KYC/Prevention I to join our AML/Prevention/KYC team. · Manage team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client...

_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...

Hiring for a seasoned professional to lead our AML compliance team in Chennai.Job DescriptionWe are seeking an experienced AML expert to manage and direct a team of professionals responsible for reviewing and preparing client profiles for risk assessment and mitigation. The ideal candidate will have 6+ years of experience in AML/KYC work and be proficient in...

Company OverviewHexaware Technologies, a leading provider of IT services and consulting, is seeking an experienced professional to lead our AML/KYC Prevention team. Our company values innovation, customer satisfaction, and employee growth.Estimated Salary: ₹1,200,000 - ₹1,800,000 per annumJob Description:We are looking for a seasoned AML/KYC Prevention...

We are seeking experienced professionals for the role of Senior AML Specialist at Genpact. This exciting opportunity is based in Chennai or Bangalore, India.Job Summary:The successful candidate will be responsible for conducting end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) due diligence processes. The ideal candidate should have a...

**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),...

Tata Consultancy Services invites applications for the position of International Banking AML Expert. This is a challenging opportunity for individuals with experience in International Banking - AML, Transaction Monitoring, Fraud Analysis, and International KYC & Screening.The role involves working as a Process Expert in the International Banking department....

Job Title: KYC & AML Control & Design - BA4 Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

**Job Summary**: As a KYC Executive, you will be responsible for ensuring compliance with regulatory requirements and company policies by verifying the identity of customers and assessing the risk associated with the business relationship. Your primary focus will be on collecting and analysing customer information to prevent fraud, money laundering, and...