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Top director aml compliance jobs in Chennai

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URGENT
 ...sunday rotational week off) Skills: AML, Transaction monitoring. Desired Profile 1yr exp in Transcation monitoring Immediate Joiner Required 2 way cab provided. Salary: Upto 5lpa Interested candida...
Chennai

CapTalent HR
URGENT
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: ...
Chennai

CapTalent HR
Hiring for AML Process @ Ambattur Qualification : Any Degree Required One Year Experience in KYC Process Night Shift With 2 Way cab Facility 2 days Rotational Weekoff Salary: Upto 5.5 LPA kyc,aml,bank frau...
Chennai

Careerschool HR Solutions
NEW
 ...Developer Date: 03-Jan-2024 Department: WMIS Hub Compliance Division Location: Chennai Business Line / Function: WMIS COO Functions Reports to: (Direct) NA Grade: (if applicable) (F...
Chennai

BNP Paribas
 ...About Cognizant Cognizant (Nasdaq-100: CTSH) is one of the world's leading professional services companies, transforming clients' business, operating and technology models for the digital era. Our unique industry...
Chennai

Cognizant
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...
Chennai

CapTalent HR
 ...for AML to properly address the Compliance needs and requirements in line with laws, rules and regulations that best meets the needs of Group FAB TM Policy and Procedures.• Perform EDD and report internal Suspicious...
Chennai

WNS Global Services
HCL Tech Hiring HCL Tech- Direct Walk in Interview- KYC & AML Analyst on 11th & 12th Mar 24 E xperience :- 2 years to 5 years Qualifications - Any Graduate Designation – KYC& AML Analyst Working Location - Chennai (Shol...
Chennai

HCLTech
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...
Chennai

CapTalent HR
 ...clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projec...
Chennai

BNP Paribas

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