Aml/kyc Trainer

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...

AML & 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,...

An 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...

An 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...

An 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. 

BA- 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...

Description : 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...

_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...

We 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...

Description : 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...