KYC/AML Analyst

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...

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...

Associate AnalystExperience-4 to 8 YearsExperience in AML or Sanctions screening process.Experienced in Transaction monitoring / CDD & Sanctions screening process.Experience in KYCLocation : Sholinganallur,Chennai1 way cab facilityLooking for immediate joiner onlyShift-Night ShiftWork from OfficeWalk In Interview20th November 2025Interview Timings-10 A,M to...

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 smarter, grow faster, and...

Vacancy NameAML Control Testing AnalystVacancy NoVN1359Employment TypeRegular Full-TimeLocationChennaiJob DetailsRole Overview:We are seeking a detail-oriented and analytical AML Control Testing Analyst to join our Global Compliance Monitoring (GCM) team in Chennai. This role is critical in evaluating the design and operational effectiveness of Financial...

TCS BPS IS HIRING FOR KYC Analyst role at ChennaiKindly go through the norms below and apply only if its relevant forJob Role: Corporate KYC AnalystJob Location: Chennai(DLF)Experience required:1 to 6 years of work experience in Corporate KYC domainJob Requirement:Any full-time graduate Immediate joiners are preferred.Willingness to work in night shifts.Mode...

Role: AML KYCExp: 2+yrs exp in AML KYC in international domainsalary: Maxi 5.75 LPALocation: ChennaiWalk-in interviewImmediate joiners Regards,Stefi

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...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...