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: ...
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...
...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...
...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...
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...
...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...
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...
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...
...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...
