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...
Sr. Key Responsibilities
1 New to bank acquisition of high end current accounts through open market lead generation and closure of target CASA in a month
Adherence to Bank policies and guidelines such as KYC & AML
2 Ensure successful onboardin...
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...
...Job Title : Assistant Manager
Location: Chennai
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our busine...
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...
