Aml Executive

**Position**:AML Executive **(Transaction Monitoring)** **Experience**: 1+ year **Location**:Chennai **Notice period**: Immediate /1 Week **Job description**: - Investigate and measure the risks of a business’ financial activity - Monitor and control activities that are considered higher risks - Routinely communicate with regulators and auditors to...

**Anti Money Laundering (CDD)** **Experience**:1+ Years Exp in AML, CDD **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, verification...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

5 - 8 Years - 7 Openings - Chennai **Role description**: **Client onboarding** **Shift : UK Role** **Senior Analyst Overview of Role/Principle Responsibilities**: **Key Responsibilities**: External Account set up, amendment and closure - Third party entity onboarding, maintenance and offboarding - Setup and maintenance of Custody, Foreign Exchange (FX)...

Job Description Reference 25000I1H Responsibilities Primary Responsibilities - Assess risk events (i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the SOP procedure & Country Addendum. Processing of...

**We are Hiring!!!** **Designation**: KYC Executive **Sector/ Industry**: BFSI **Expertise**:1 Year experience** **Languages**: English **Qualification**: Graduate **Remuneration**:5.5LPA **Work days**: 5 days working, night shift, fixed Saturday & Sunday off. **Work hours**: Any 9 hours including one hour break. **Location**: Perungalathur,...

_**We are Hiring!!!**_ **Designation**: KYC Executive **Sector/ Industry**: BFSI **Expertise** : 1 Year experience **Languages** : English **Qualification** : Graduate **Remuneration** :5.5LPA **Work days** : 5 days working, night shift, fixed Saturday & Sunday off. **Work hours** : Any 9 hours including one hour break. **Location** : Perungalathur,...

**We are Hiring!!!** **Designation** : KYC Executive **Sector/ Industry**: BFSI **Expertise** : 1 Year experience **Languages** : English **Qualification** : Graduates can apply. **Remuneration** :5.5LPA **Work** **days** : 5 days working, night shift, fixed Saturday & Sunday off. **Work** **hours** : Any 9 hours including one hour...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi; closely...

About Us At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection Responsible Growth is how we run our company and how we deliver for our clients teammates communities and shareholders every day One of the keys to driving Responsible Growth is being a great place to work for our teammates...