Kyc/aml Specialist

CapTalent HR is seeking an experienced AML/KYC specialist to join our team. This role will be responsible for ensuring compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 1 year of experience in kyc/aml, with a strong understanding of the regulatory environment.The salary for this position is up to ₹4,00,000 per...

We are seeking a skilled KYC/AML professional to join our team at CapTalent HR. As a key member of our organization, you will play a vital role in ensuring the integrity of our operations.The ideal candidate will have a minimum of 1 year of experience in KYC/AML and a strong understanding of the regulatory requirements. Your expertise will be essential in...

About the RoleWe are seeking a highly skilled AML/KYC specialist to join our team in Chennai. As an AML/KYC specialist, you will play a crucial role in ensuring the compliance of our business operations with all relevant regulations.Your primary responsibility will be to conduct thorough risk assessments, develop and implement effective AML/KYC strategies,...

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...

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...

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,...

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...

Exciting Opportunity at GenpactWe are seeking experienced professionals to fill the positions of Senior Associate & Business Analyst - AML End-to-End KYC Professionals in our Chennai and Bangalore locations.About the Role:This is an excellent opportunity for talented individuals who are passionate about working in a dynamic and rewarding environment.Key...

At CapTalent HR, we are seeking a skilled AML Specialist to join our team.We offer a competitive salary package of up to $5,00,000 per annum.The successful candidate will be responsible for monitoring transactions and identifying potential financial crimes.To excel in this role, you will require:

We are seeking an experienced professional to join our team as an Anti-Money Laundering Compliance Specialist. This role requires a minimum of 1 year of experience in AML / KYC.The ideal candidate will have a strong understanding of anti-money laundering regulations and procedures, as well as excellent analytical and problem-solving skills.This is a...

Are you passionate about Anti-Money Laundering (AML) and looking for a challenging role in training and process improvement? We have an exciting opportunity for a Senior AML Process Trainer Specialist to join our team at Guidehouse.About the RoleAs a Senior AML Process Trainer Specialist, you will play a crucial role in supporting our operations team with...

About HCLTechWe are one of the fastest-growing large tech companies in the world, with offices in 60+ countries across the globe and 222,000 employees.Our company is extremely diverse with 165 nationalities represented. We offer a virtual-first work environment, promoting a good work-life integration and real flexibility.Job Description:The Senior AML...

We are seeking a highly skilled AML process specialist to join our team at CapTalent HR. The ideal candidate will have at least one year of experience in transaction monitoring.The role involves monitoring transactions to detect and prevent money laundering and other financial crimes. Strong analytical and problem-solving skills are essential for this...

HCL Tech is seeking a highly skilled Financial Crime Operations and Quality Assurance Specialist to join their team in Chennai, India. The ideal candidate will have a minimum of 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence, and reviewing suspicious account activity.The successful candidate will possess strong knowledge of KYC,...

Job Summary:We are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in Chennai. The successful candidate will be responsible for reviewing alerts generated by TM systems, escalating anomalous activities, and ensuring compliance with regulatory requirements.About the Role:The AML Transaction Monitoring Specialist will play a...

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....

About the RoleAt Genpact, we are seeking a highly skilled Global KYC Quality Assurance Professional to join our team. In this critical role, you will be responsible for ensuring the highest quality standards are maintained in strict adherence with our Know Your Client Policy and Procedures.Job DescriptionThe successful candidate will have 3-5 years of...

At HCLTech, we're seeking a talented Financial Crime Operations Specialist to join our team. In this role, you'll play a critical part in ensuring the integrity of our financial systems and preventing financial crimes.The ideal candidate will have a strong understanding of anti-money laundering (AML) regulations and principles, as well as experience in...

At CapTalent HR, we are seeking an experienced AML/Transaction Monitoring Process Specialist to join our team.The ideal candidate will have a minimum of 1 year of experience in International AML/Transaction Monitoring Process and excellent communication skills.We offer a competitive salary of ₹5.2 LPA (30% hike on previous salary) and international shifts...