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 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**: ₹550,000.00 - ₹600,000.00 per year

Schedule:

- Night shift
- Rotational shift

**Education**:

- Bachelor's (required)

**Experience**:

- Overall work: 1 year (required)
- Trainer in Aml/Kyc: 1 year (required)
- Trainer in Banking: 1 year (required)

**Speak with the employer**
+91 7200958670


  • AML & KYC Analyst

    6 days 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 year

    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,...


  • Chennai, Tamil Nadu, India Job Seeks 4u Consultancy Services Full time ₹ 69,000 per year

    Role: AML KYCExp: 2+yrs exp in AML KYC in international domainsalary: Maxi 5.75 LPALocation: ChennaiWalk-in interviewImmediate joiners Regards,Stefi


  • Chennai, Tamil Nadu, India Genpact Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    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 smarter, grow faster, and...


  • Chennai, India Employment Mantras Bareilly Full time

    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


  • Chennai, Tamil Nadu, India Employment Mantras Bareilly Full time ₹ 5,50,000 per year

    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

  • BA- AML/KYC

    2 weeks ago


    Chennai, India Genpact Full time

    Job Description 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 smarter, grow...


  • Chennai, Pune, India Collabera Talent Solutions Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform.Determines the best set-up for client accounts and establishes or makes updates to client accounts.Prepares for the opening of new accounts once due diligence on KYC and AML has been...


  • Chennai, India Recbots Full time

    **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),...

  • KYC Analyst

    1 week ago


    Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,50,000 per year

    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...


  • Chennai, India Vibgyor Concepts Full time

    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...