Current jobs related to Aml Executive - Chennai - Recbots
-
Regulatory Specialist and Senior Specialist
2 weeks ago
Chennai, Tamil Nadu, India Hire Rightt - Executive Search & HR Advisory Full timeAssociate Director – Legal Compliance Experience: 14–15 years Shifts: Flexible as per business requirements Team Size: Lead a team of 4–5 professionals, reporting into Director/Vice President We are seeking an experienced Legal & Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party...
-
Associate Director
2 weeks ago
Chennai, Tamil Nadu, India Conviction HR Private Limited Full timeWe are Hiring for the one leading global bank with a strong presence across Asia, Africa, and the Middle East, specializing in international banking, risk, and complianceLocation: Bangalore/ChennaiYears of experience: 10-15 YearsRole is based on advisory, implementation of risk & compliance for Financial Crime & Regulatory Framework changes with testing...
-
Chief Risk Management Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 3,00,00,000Lead Compliance ExpertThe Role:We are seeking a seasoned professional to spearhead our compliance efforts. As Lead Compliance Expert, you will oversee the development and implementation of financial crime and regulatory frameworks across our global operations.Main Responsibilities:Direct the execution of FCRM, AML, and Anti-Fraud policies ensuring adherence...
-
Senior Risk and Compliance Expert
2 weeks ago
Chennai, Tamil Nadu, India beBeeRiskCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job Title:">Lead Enterprise Risk and Compliance Specialist">Job Summary:">As a Lead Enterprise Risk and Compliance Specialist, you will play a critical role in shaping our organization's risk management and compliance strategy. This is an exceptional opportunity to leverage your expertise and experience in governance, policy advisory, independent testing and...
-
Kyc Executive
24 hours ago
Nungambakkam, Chennai, Tamil Nadu, India Paterson Securities Pvt Ltd Full time**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...
-
Finance Executive
2 weeks ago
Chennai, Tamil Nadu, India Indus Finance Limited Full time ₹ 1,04,000 - ₹ 1,30,878 per yearRole & responsibilitiesJob Summary:We are seeking an experienced Finance Executive familiar with NBFC Compliance with 2-3 years of hands-on experience in the NBFC sector. The ideal candidate will be responsible for financial planning, creating projections, and ensuring strict adherence to all regulatory and compliance requirements stipulated by the RBI,...
-
Finance Executive
3 days ago
Chennai, India Indus Finance Limited Full timeRole & responsibilities Job Summary: We are seeking an experienced Finance Executive familiar with NBFC Compliance with 2-3 years of hands-on experience in the NBFC sector. The ideal candidate will be responsible for financial planning, creating projections, and ensuring strict adherence to all regulatory and compliance requirements stipulated by the RBI,...
-
Sas Admin 6 to 9 Years Chennai
5 days ago
Chennai, India Capgemini Full time5+ years of experience as SAS Admin - Ensures the overall health of the SAS platform. - Perform new installation as necessary. - Applies maintenance releases, upgrades and hot fixes as required. - Designs solutions to reduce the operational and management complexity of the platform. - Designs, implements, and maintains platform security via SAS Metadata and...
-
Remittance & Payments - Associate-1
18 hours ago
Chennai, Tamil Nadu, India BNP Paribas Full time ₹ 9,00,000 - ₹ 12,00,000 per yearPosition Purpose To process, monitor and control transaction processing for Remittance & Payments preprocessing of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of operations while meeting the Operations Objectives of BNPPISPL for all the sites handled.ResponsibilitiesDirect Responsibilities OPERATIONS MANAGEMENT: Processing of Remittance &...
-
▷ Apply Now! Vp
2 days ago
Chennai, Tamil Nadu, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japans premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Banks parent Mitsubishi UFJ Financial Group Inc MUFG is...

Aml Executive
3 weeks ago
**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 of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk), AML etc.
**Job Types**: Full-time, Regular / Permanent
**Salary**: Up to ₹450,000.00 per year
Schedule:
- Night shift
- Rotational shift
**Experience**:
- AML: 1 year (preferred)
- CDD: 1 year (preferred)
**Speak with the employer**
+91 7200958670