Aml/kyc Trainer

_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...

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...

Grad mandatory 6 month or above relevant experience in KYC off boarding, Transaction monitoring, Should be familier with AML & KYC 5days working/ 2 fixed off-Both way cab available-Location- Perungalathur Salary - upto -5.5LPA

Grad mandatory 6 month or above relevant experience in KYC off boarding, Transaction monitoring, Should be familier with AML & KYC 5days working/ 2 fixed off-Both way cab available-Location- Perungalathur Salary - upto -5.5LPA

_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...

**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),...

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...

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...

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

Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...