Walk in Interview For Deputy Manager-AML/KYC

We are looking for an AML Lead / SME with strong technical expertise in OFSAA – FCCM / KYC / OAS and hands-on experience in Cards lifecycle. The ideal candidate will be responsible for designing, enhancing, and optimizing AML scenarios, thresholds, rules, and reporting within the OFSAA suite.Key Responsibilities:Build and enhance AML scenarios, thresholds...

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...

Job Title: Video KYC / Customer Service ExecutiveCompany: IndusInd BankLocation: Chennai – KarapakkamWork Mode: Work from Office (WFO)Employment Type: Full-TimeDescriptionVenpa Global Technologies is seeking enthusiastic and customer-focused professionals for the role of Video KYC / Customer Service Executive on behalf of IndusInd Bank in Chennai...

This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 3-7 LPA)Min Experience: 2 yearsLocation: ChennaiJobType: full-timeWe are looking for a Corporate KYC Analyst responsible for executing end-to-end KYC due diligence activities, ensuring compliance with regulatory standards and internal policies. The role involves conducting Customer Due...

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...

Requirements:Must have 1 year & above experience into International KYC5 days work with 2 rotational off2 way cab( within boundaries)CIBIL Score Above 670 MandatoryWilling to work in 24/7 shifts( any 9 hours)Immediate Joiners.Interested candidates can reach out to HR Steffie

Physical Walk-In Interview for IT EngineersInterview Date: 01st November Saturday)Interview Time: 10 AM 5 PMNotice Period: Immediate to 15 DaysJob Location: ChennaiApplication DeveloperExperience: 3 to 5 YearsSkills: Linux, Docker Container, Networking DomainVenue Details:7th Floor, No. 117, Arihant E Park,1, Lattice Brg Rd, Baktavatsalm Nagar,Adyar,...

Physical Walk-In Interview for IT EngineersInterview Date: 01st November Saturday)Interview Time: 10 AM 5 PMNotice Period: Immediate to 15 DaysJob Location: ChennaiEmbedded DeveloperExperience: 4 to 6 YearsSkills: Embedded C, RTOSVenue Details:7th Floor, No. 117, Arihant E Park,1, Lattice Brg Rd, Baktavatsalm Nagar,Adyar, Chennai, Tamil Nadu 600020

Physical Walk-In Interview for IT EngineersInterview Date: 01st November Saturday)Interview Time: 10 AM 5 PMNotice Period: Immediate to 15 DaysJob Location: Chennai2) QA Python Automation EngineerSkills: QA, Python Scripting, L2 Protocol, STP, NetworkingExperience: 3 to 5 YearsVenue Details:7th Floor, No. 117, Arihant E Park,1, Lattice Brg Rd, Baktavatsalm...

Dear Aspirants,Greetings from Alldigi TechWe are hiring for International AML/SAR Process.Immediate Joiners OnlyJob Description:Should have minimum 1 year of experience in AML/SAR Process.Should have excellent written communication and should be able to comprehend properly.Should be good at typing.Handling customers queries and requests for the...