Hiring For AML/SAR Process

Greetings from TCS BPSJob Summary:Process: AML - Transaction MonitoringLocation: ChennaiSkills:AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding.Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports (SARs) to FCC for review and decision.Identifying red flags and...

Job DescriptionJob Title: Delivery Lead - AML - Senior ManagerLocation : Chennai / Hyderabad/PuneCandidate Expectations & ResponsibilitiesCandidates Must Have 15 plus years with relevant experience in Banking & Financial Service domain.With Minimum 1050+ to 200 FTES team handling experience.Relevant experience in AML ,L2 for working for Global BankPreferably...

Experience-7 to 10 YearsExperience in AML or Sanctions screening process.Experienced in Transaction monitoring / CDD & Sanctions screening process.Experience in KYCHandling team of 20 DRs and AM on papers for 2 yrsOnly from international backgroundLocation : Sholinganallur,Chennai1 way cab facilityLooking for immediate to 1 MonthShift-Night ShiftWork from...

Dear Folk,Immediate Hiring for KYC Role - CMMI level based clientLocation: ChennaiKYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze...

ONBOARD PROCESS is a leading recruitment and corporate training consultancy founded in 2018 by Mr. Subhankar Podder, a seasoned professional with 17+ years of diverse industry experience. With a strong background working with reputed organizations like TCS, ICICI Lombard, HDFC Bank, Religare, and Holiday Inn, Mr. Podder brings unparalleled expertise and...

We are Hiring Candidates who are experienced in International Voice Process (Customer Support) for US Healthcare Industry.*INTERNATIONAL VOICE PROCESS EXPERIENCE IS MANDATORY*Role - Customer supportLooking for Candidates who worked in international voice processExcellent English Communication Skills RequiredCustomer Support experience preferredMust be ready...

Greetings from SutherlandWe are hiring candidates for International Voice Process - Uk VoiceJob Criteria:1) Immediate joiners required Should be available to join us in the month of October.2) Excellent verbal communication skills3) Freshers and tenured can applyShift Timings & Off: 5-day work week with rotational shifts Predominantly night...

Greetings from SutherlandWe are hiring candidates for International Semi Voice Process - Customer Support.Job Criteria:1) Immediate joiners required.2) Looking for Freshers.Required candidate profile:Prospect candidates should have: - Excellent verbal and written communication skills in English.Ability to articulate, bright and curious. Passionate about...

Greetings from Sutherland We are hiring candidates for International Voice Process - Technical SupportJob Criteria:Immediate joiners required. Should be available to join us by 3rd of November 2025.Must have excellent verbal communication skills.Candidates with minimum of 6 months experience in voice - domestic & international, can apply.Shift Timings & Week...

This role is for one of our clients Industry: Human Resources Services Seniority level: Associate level Min Experience: 1 years Location: Chennai JobType: full-time ₹2,00,000 - ₹8,00,000 a year We are seeking a highly analytical Fraud Monitoring & Investigation Specialist to assess, investigate, and mitigate high-risk activities impacting financial...