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...

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 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...

BA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

Age limit:20 to 30.Customer Identification & Verification: Gather, analyze, and verify identification documents (like passports and driver's licenses) to ensure clients are who they claim to be.Risk Assessment: Evaluate the financial risk posed by new and existing clients by assessing their financial history, transaction patterns, and potential for illicit...

Job Title : AML - Transaction Monitoring – Associate/Senior Associate/Team Lead Location : Chennai Shifts : Flexible to work in US shifts (Night Shifts) Note :Chennai localities preferred Job Roles and Responsibilities: Candidates with min 1 – 8 years of experience in AML - Transaction Monitoring (International Process) AML level 1 detection is...

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...

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...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities:Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for...

Job Description- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...