Aml Kyc Trainer
6 days ago
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 alignment with Citi operations support infrastructure and processes. **Responsibilities**: - As a AML KYC Trainer you will have to train new hire training batch, conduct refresher trainings etc for the NAM AML KYC Operations team. - Conduct training, monitor quality and quantity of team work and provide feedback on performance, including making recommendations on pay increases, promotions, terminations, etc. - Analyze Operations information and make evaluative judgements to solve problems - Responsible for Identifying and resolving routine problems and operational issues with broader departmental impact within established procedures - Identify hiring needs to ensure adequate staffing - Serve as a backup for manager, as needed - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. - Ability to manage teams. - Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics. **Qualifications**: - 2-5 years of related business experience including at least one-year supervisory experience - Proficient in Microsoft Office - Proactive leadership and motivational skills - Proven organization and time management skills - Demonstrated problem-solving and decision-making skills - Consistently demonstrates clear and concise written and verbal communication skills **Education**: - Bachelor’s degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Operations - Core - **Job Family**: Operations Support - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Aml/kyc Trainer
16 hours ago
Chennai, India Recbots Full time_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...
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AML & KYC Analyst
2 weeks ago
AML>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>>Head Office, India Equitas Small Finance Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAML & KYC Analyst An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data,...
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AML & KYC Analyst
2 days ago
Head Office, Tamil Nadu, , AML, South, Chennai, India Equitas Small Finance Bank Full time ₹ 4,50,000 - ₹ 9,00,000 per yearAn AML/KYC job involves ensuring a company's compliance with anti-money laundering (AML) and know your customer (KYC) regulations by conducting due diligence on clients, verifying identities, monitoring transactions for suspicious activity, and performing necessary background checks to prevent financial crimes. Key tasks include customer onboarding, risk...
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AML & KYC Analyst
16 hours ago
Tamil Nadu, Chennai, South, AML, Head Office,, India Equitas Small Finance Bank Full time ₹ 4,32,000 - ₹ 6,48,000 per yearAn AML/KYC Analyst is responsible for verifying customer identities, assessing risks, and monitoring transactions to prevent financial crimes like money laundering and terrorist financing. Key duties include conducting due diligence on clients, analyzing identification documents, and ensuring compliance with anti-money laundering (AML) and know your...
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AML & KYC Analyst
2 days ago
AML, , Chennai, South, Tamil Nadu,, India Equitas Small Finance Bank Full time ₹ 40,00,000 - ₹ 1,20,00,000 per yearAn AML/KYC job description involves verifying customer identities and monitoring financial transactions to prevent financial crimes like money laundering and terrorist financing. Key responsibilities include conducting due diligence, assessing customer risk, investigating suspicious activity, and ensuring compliance with regulations.
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ba- aml/kyc
14 hours ago
Chennai, Tamil Nadu, India Genpact Full time ₹ 9,00,000 - ₹ 12,00,000 per yearBA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...
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AML Lead
2 weeks ago
Chennai, India Pravi HR Advisory Full timeDescription : Job Title : AML Lead SME (FCCM Expert)Location : ChennaiExperience Required : 5+ YearsAbout the Role :We are seeking a highly skilled AML Lead - SME to join our compliance tech team. The ideal candidate will have hands-on experience with OFSAA FCCM, deep understanding of Cards Lifecycle, and strong proficiency in SQL/PLSQL. You will play a...
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Aml with Sanction
6 days ago
Chennai, India Recbots Full time_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...
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Chennai, India Whatjobs IN C2 Full timeWe are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Interview...
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AML Lead
2 weeks ago
Chennai, Tamil Nadu, India Pravi HR Advisory Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDescription : Job Title : AML Lead SME (FCCM Expert)Location : ChennaiExperience Required : 5 YearsAbout the Role : We are seeking a highly skilled AML Lead - SME to join our compliance tech team. The ideal candidate will have hands-on experience with OFSAA FCCM, deep understanding of Cards Lifecycle, and strong proficiency in SQL/PLSQL You will play a...
