Kyc Specialist- Ambit IT Park

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...

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...

Direct Walk-In Opportunity for International Banking - Anti Money Laundering/KYC/Transaction Monitoring at Tata Consultancy Services Chennai on 30th August 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: Anti-Money Laundering/KYC/Transaction...

Compliance – KYC AnalystGlencore Information Services Pvt. Ltd – ChennaiCompliance DepartmentOur Corporate Compliance Department is looking for an analyst for the KYC team in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will...

Job Description:Role & responsibilities:0 - 2 Years of experienceExcellent communication in English is required.Graduation is MandatoryHindi Speaking will be added advantage.Risk and Fraud managementKYC Experience will be added advantage.International Banking process24/7 Rotational shift with 6 days of work and 1 day rotational week off.Interview Location:...

Dear Candidate,Greetings from Movate technologies formerly known as CSS CorpTechnical Support Role Voice Process Ambattur Movate Ambit IT Park Please find below JobDescription for your reference Job Title: Technical Support Voice Process.Work Location: Ambattur Chennai (Ambit IT Park)Experience: Minimum 1 Year of Experience into Technical Voice...

Dear Candidate, Greetings from Movate technologies formerly known as CSS CorpTechnical Support Role Voice Process Ambattur Movate Ambit IT Park Please find below JobDescription for your reference Job Title: Technical Support Voice Process.Work Location: Ambattur Chennai (Ambit IT Park)Experience: Minimum 1 Year of Experience into Technical Voice...

Dear Candidate,Greetings from Movate technologies formerly known as CSS CorpCustomer Support Chat Process @Ambattur Movate Ambit IT ParkPlease find below Job Description for your referenceJob Title :Customer Support Chat Process.Work Location: Ambattur Chennai ( Ambit IT Park)Experience: Minimum 1 Year of Experience Into Chat Process is mandatoryEducation...

Subject: Job Opportunity Technical Support (Voice Process)Dear Candidate,Greetings from Movate Technologies (formerly CSS Corp)We are currently hiring for the Technical Support Voice Process role at ourAmbattur (Ambit IT Park), Chennai location. Please find the job details below:Job Title: Technical Support Voice Process:Work Location: Ambit IT Park,...

**Walk-in Interview Opportunity in Chennai**Are you an experienced professional in International KYC, Sanction Screening, or Disputes Credit Card Non-Fraud Analysis? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai on Saturday, 6th September 2025.**Job Role**: Process Associate/Senior Process Associate**Domain**:...