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...

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:...

Corporate KYC Professional\Job SummaryWe are seeking a seasoned Corporate KYC professional to take on the critical role of conducting thorough KYC checks and ensuring compliance with regulatory requirements for our corporate clients.The ideal candidate will be responsible for analyzing and assessing risk profiles of corporate clients based on gathered...

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,...

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...

Hi All,We are hiring a Team Lead - International (Voice) with 5+ years of experience to join our dynamic team at Ambit IT Park, Ambattur.Role: Team Lead - International (Voice)Experience: 5+ YearsLocation: Ambit IT Park, AmbatturShifts: Flexible to work Night ShiftsNotice Period: 15 days or ImmediateKey Requirements:-Graduation is mandatory-Strong...

Greetings from Movate technologies formerly known as CSS CorpTechnical Voice Support Role @Ambattur Movate Ambit IT Park Technical Voice Process. Ambattur Chennai ( Ambit IT Park)Experience: Minimum 1 Year of Experience Into Technical Support. Any bachelors degree. Assisting US customers via voice calls. Should be capable of handling multiple calls...