KYC Compliance/ US Process/ AML/ Transaction monitoring

Urgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profileImmediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

Job DescriptionRoles and Responsibility- Develop and implement effective AML/KYC procedures to prevent financial crimes.- Conduct thorough risk assessments to identify potential threats and vulnerabilities.- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.- Monitor and report suspicious transactions to senior...

Job Title: AML Compliance ProfessionalWe are seeking skilled professionals to join our compliance team. The role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Manage AML/KYC alert investigations...

AML Transaction Monitoring SpecialistWe are seeking a highly skilled AML Transaction Monitoring Specialist to support our organization. The ideal candidate will have a minimum of 1 year of experience in International AML Transaction Monitoring processes.Key Responsibilities:Review alerts generated by TM systems and escalate anomalous activities...

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice processimmediate joiningChennai Candidates * Required Candidate profileShould have AML with Transaction Monitoring Process experience Call us to line up...

Grad mandatory 6 month or above relevant experience in KYC off boarding, Transaction monitoring, Should be familier with AML & KYC 5days working/ 2 fixed off-Both way cab available-Location- Perungalathur Salary - upto -5.5LPA

Job DescriptionKey Responsibilities:- Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity.- Review system-generated alerts and escalate suspicious cases for further investigation.- Identify patterns of money laundering, fraud, terrorist financing, and other financial crimes.- Document...

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...

Hiring KYC Compliance- US process Only Experience in international KYC/ EDD is mandatory.Work location: ChennaiShould have Excellent communicationGraduation mandatory5 days workingSalary 4 lpaRotational Shift Call Heena . Required Candidate profileCandidate should have minimum 1 yr Experience in US Banking /KYC compliance / EDDKYC Monitoring.Immediate...

Roles and Responsibilities :Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet...