We are looking for candidates with min 1yr exp in kyc / AML.
For more details contact HR Kavya-(***) ***-****.
Process: Kyc / AML
Location: Ambattur, Chennai.
Skills: Kyc / AML
Qualification: Graduation mandatory
Shift: ...
*Job Title
- * Transaction Monitoring Investigations Officer
*Location
- * Mumbai
Role Description-
The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Trans...
...Lead Compliance Apply Now
Jobnumber
MGS01944
Closing date
29-May-2024 Job Purpose
Support Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regul...
...The Analyst, Anti-Financial Crime Compliance will form part of the Global Risk and Compliance (GRC) team to provide support across the business in relation to AFCC operational matters
Reporting to the Senior Mana...
We are looking for candidate with min 1yr exp in AML process.
For more details contact HR Swathi (***) ***-****.
Process: AML/ KYC
Location: Ambattur.
Shift: Rotational shift( 5 days working & sunday rotational week off)
Skil...
...Manager - BFS032686
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’... ...client relationship building skills.
Responsibilities
·...
...Support the Country or Regional FCC AML Office/ AML Investigations by providing additional information when required
Responsible for attending and successfully completing the AML and Sanctions related assigned tr...
We are looking for Candidates with Minimum 1yr experience in AML/KYC. For more details contact HR Haritha @ (***) ***-****
Process: AML/KYC
Work Location : Ambattur, Chennai.
Qualification : Graduation is mandatory
Minimum 1year o...
