A Mega Walk-in Drive For AML KYC In Chennai location

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...

HCLTECH Mega Walk-in Drive - International Banking Voice ProcessWalk-in Drive Details:Location: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras ,Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu Date: 05th,06th & 7th November 2025. Time: 12:00 PM - 3:00 PMContact HR : Sanjay/JudithJob Title: Voice and Accent Trainer (UK & Ireland...

HCLTECH Mega Walk-in Drive - International Banking Voice ProcessWalk-in Drive Details:Location: HCL Technologies-AMB 6, South Phase, Ambattur Industrial Estate, 8, Madras ,Thiruvallur High Rd, Ambattur, Chennai, Tamil Nadu Work Location : Sandhya Infocity - Navalur Date: 06th November 2025. Time: 12:00 PM - 3:00 PMContact HR : Sanjay/JudithJob Title: Client...

Purple Drive: Kickstart Your HR Career in ChennaiAre you a people person who dreams of building a thriving career in Human Resources? Do you want to be part of a team that transforms talent into future leaders? If yes, your journey starts here at Purple DriveAt Purple Drive, a leading IT services company with a strong global presence, we believe in nurturing...

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...

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...

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...

Dear All,Greetings from Equitas Bank,We are conducting a Mega Walkin - Drive @ Ashok Nagar for different types of roles in our organization.Interested candidate can direct Walkin at below mentioned address.Roles:Relationship Manager Branch BankingPersonal Banker Branch BankingPremium Acquisition ManagerDeputy Manager - Current AccountSales Officer - Gold...

Role & responsibilitiesHCLTech Mega Walk-In Drive OTC | 1-4 Yrs Exp | ChennaiWe are hiring experienced professionals for the role of at OTC Collections HCLTechInterview Location:HCL Technologies Ltd, Tower 4 No. 602/3/138, Special Economic Zone, Elcot-Sez, Medavakkam High Road, Sholinganallur, Chennai Interview Date: 24th Sept 2025Interview Time: 10:00 AM...

Purple Drive: Kickstart Your HR Career in ChennaiAre you a people person who dreams of building a thriving career in Human Resources? Do you want to be part of a team that transforms talent into future leaders? If yes, your journey starts here at Purple DriveAt Purple Drive, a leading IT services company with a strong global presence, we believe in nurturing...