Current jobs related to AML KYC-International Non voice process - Chennai, Tamil Nadu - Employment Mantras Bareilly

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  KYC Analyst

  1 week ago

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  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...

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  Senior Kyc Analyst

  1 week ago

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  Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,20,000 - ₹ 5,50,000 per year

  Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...

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  Non Voice Process

  6 days ago

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  Chennai, Tamil Nadu, India 2COMS Full time

  Exciting Opportunity for Non Technical Graduate Freshers To Start Their Career In A Leading MNC Company details Our client is a multinational company based in Ireland that specializes in providing consulting and processing services Designation Customer Support - Non Voice Process Location Chennai Job Role ...

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  non voice process

  1 week ago

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  Chennai, Tamil Nadu, India IFive Technology Pvt Ltd Full time ₹ 17,000 - ₹ 4,80,000 per year

  A Non-Voice Process job involves customer interaction and issue resolution through written channels like email, chat, and social media, rather than speaking. Key responsibilities include responding to queries, managing data, processing transactions, maintaining records, and adhering to performance metrics for customer satisfaction. Essential skills are...

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  AML Transaction Expert

  1 week ago

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  Chennai, Tamil Nadu, India beBeeAnalytical Full time ₹ 18,00,000 - ₹ 21,00,000

  Transaction Monitoring and AML SpecialistThe ideal candidate for this role will possess in-depth knowledge of KYC Sanctions Screening, with a strong understanding of global sanction lists, regulatory practices, and local laws.About the PositionScreen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international...

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  Associate - International Non Voice

  7 days ago

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  Chennai, Tamil Nadu, India Sutherland Full time ₹ 1,40,000 - ₹ 1,80,000 per year

  Role & responsibilitiesInternational Non-Voice Process6 months Contract (On roll based on performance)Location: Chennai, PerungalathurSalary: 14K in HandFluency in English (B1/B2 Lvel) Mandetory.Mention ref Name as Guna

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  Kyc Specialist- Ambit IT Park

  7 days ago

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

  Job Opening: KYC AnalystRole & Responsibilities:Perform end-to-end KYC checks for onboarding and periodic reviewsValidate customer documents as per regulatory normsIdentify and escalate suspicious activity or incomplete profilesMaintain accurate records and update internal systemsEnsure compliance with AML and other financial regulationsCoordinate with...

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  International KYC Specialist Role

  2 weeks ago

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  Chennai, Tamil Nadu, India beBeeInternational Full time ₹ 80,00,000 - ₹ 1,20,00,000

  Job OpportunityWe are seeking a highly skilled professional to join our team as an International KYC Analyst. This is a challenging and rewarding role that requires expertise in international know your customer (KYC) processes, sanction screening, and credit card disputes analysis.The ideal candidate will have 2+ years of experience in international KYC,...

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  International voice process

  2 weeks ago

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  Chennai, Tamil Nadu, India HTC Global Services Full time ₹ 1,04,000 - ₹ 1,30,878 per year

  Required Skills:Should have minimum 1 year of experience in International voice process (Technical support)Should have Excellent communicationRespond to and resolve IT support tickets via phone or chat.Troubleshoot hardware, software, and basic networking issuesEscalate complex problems to second-level support teamsMaintain accurate records and...

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  Senior KYC Expert

  2 weeks ago

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  Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

  Job Title:A highly experienced professional with a deep understanding of Know Your Customer (KYC) processes is required to fill this pivotal role.Key Responsibilities:Provide expert guidance and support to the team on KYC-related matters, ensuring compliance with regulatory requirements and internal policies.Collate feedback for monthly QA reports from...