Justy Jose
Banking / Loans
About Justy Jose:
An immediate joiner with a total of 18+ experience in AML, MF, Quality analyst,Trainer, Insurance advisor, etc
Experience
Worked as AML analyst in Teleperformance in risk based investigation team for Revolut
Worked as Senior processing officer in CAMS AML team
Education
Graduation in. English literature
Professionals in the same Banking / Loans sector as Justy Jose
Professionals from different sectors near Chennai, Chennai district
Harihara Subramanian
Manager - Warehouse / Admin
Transportation / Logistics
Jobs near Chennai, Chennai district
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KYC AML Analyst
1 week ago
Sopra Steria (India) Limited ChennaiBachelor/master degree in law, banking or any other related degree and/or professional certification such as CAMS. At least one year of experience in · A M L compliance including experience in transaction monitoring handling and/or sanctions name and transactions screening. · ...
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AML Transaction
2 weeks ago
Weekday AI (YC W21) ChennaiWe are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team.The ideal candidate will have hands-on experience in AML transaction monitoring, a strong understanding of regulatory requirements, and the ability to assess complex fin ...
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Aml Analyst
1 month ago
Teleperformance (TP) ChennaiWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. · Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. · Review and validate client documenta ...