AML Process - Chennai, India - CapTalent HR

AML process

3 days ago

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) · Skills: AML, Transaction monitoring. · Desired profile: · 1yr ex ...

AML/KYC Process

3 days ago

We are looking for candidate with min 1yr exp in AML process. · For more details contact HR Kavya · Process: AML/ KYC · Location: Ambattur. · Shift: Rotational shift( 5 days working & sunday rotational week off) · Skills: AML, Transaction monitoring. · Desired profile: · 1yr exp ...

Aml/kyc Trainer

1 day ago

_Position: _**Kyc/AML Process Trainer**_ · - Experience: _**1+ Years Exp in AML/KYC Trainer**_ · - Location: Chennai_ · - Notice: Immediate Joiners_ · - Shift: Rotational Night Shift_ · - _Excellent communication skills_ · - _Experience in AML and CDD_ · - _At least 1-year experi ...

Sanctions Desk

1 day ago

**Date**: 09 February 2023 · **Work area**: Legal · **Employment type**: Full Time · **Location**: Chennai · **Job purpose**: · Assisting the company with worldwide sanctions and anti-money laundering (AML) compliance, including OFAC reporting, USA Patriot Act compliance, and thi ...

Regulatory Reporting

1 day ago

**Responsibilities**: · **Solvency**: · As a Senior Analyst, the chief responsibility will be to perform the monthly & quarterly credit risk reporting activities. · You are also expected to perform & supervise the data consistency checks, reconciliations (inventory vs risk, accou ...

Financial Sanctions Officer

1 day ago

Job Title: Financial Sanctions Officer · 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 businesses include consumer banking and payments operations aroun ...

Vice President

5 days ago

Mizuho Global Services India Pvt. Ltd. · Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating ...

Assistant Vice President

17 hours ago

Mizuho Global Services India Pvt. Ltd. · Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating ...

kyc/aml

3 days ago

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: Rotational shift( 5 days working & 2 days rotational week off) ...

aml / kyc

3 days ago

We are looking for candidates with min 1yr exp in AML / KYC. · For more details contact HR Swathi · Process: AML / KYC · Location: Ambattur, Chennai. · Skills: Kyc / AML · Qualification: Graduation mandatory · Shift: Rotational shift( 5 days working & 2 days rotational week off) ...

kyc / aml

3 days ago

We are looking for candidates with min 1yr exp in kyc / AML. · For more details contact HR Swathi · Process: Kyc / AML · Location: Ambattur, Chennai. · Skills: Kyc / AML · Qualification: Graduation mandatory · Shift: Rotational shift( 5 days working & 2 days rotational week off) ...

Assistant Manager/Deputy Manager

2 days ago

Job Description · We are looking for an experienced Training and Development Manager to devise our organizational training strategy, oversee its implementation and assess its outcomes. · You will identify training and developmental needs and drive suitable training initiatives t ...

Customer Service

1 day ago

Join us as a Customer Service & Operations Analyst in Anti-Money Laundering · Working with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activities · You'll be investigating queries, supporting business processes and procedures, and un ...

AML/KYC Proces

3 days ago

Hiring for AML/KYC process for MNC Bpo Company · Reach HR Haritha @ or mail to · Required skills : KYC and AML · Shifts : · Rotational shift and Two days rotational week off · Two Way Cab provided · Work Location : Chennai (Ambattur) · Note : Work from Office · Salary : Max 4L ...

Assistant Manager

18 hours ago

Job Family: · GIC General (India) · Travel Required: · None · Clearance Required: · NoneWhat You Will Do: · The AML Triage team performs AML alert reviews and seeks to mitigate risks associated to financial crimes and potentially suspicious activity. They apply research and analy ...

F&A Operations Processing Sr Associate

4 days ago

Job Details: · - Strong understanding of KYC/AML concepts/process. · - Maintain the necessary SLA's and report out to the team manager on a regular basis. · - Anticipates problems and recognizes when to deviate from standard practices. · - Seeking assistance or to resolve compl ...

Transaction Monitoring

3 days ago

We are looking for candidate with min 1yr exp in Transaction monitoring process. · For more details contact HR Swathi · Process: Transaction monitoring · Location: Ambattur. · Shift: Rotational shift( 5 days working & sunday rotational week off) · Skills: AML, Transaction monito ...

AML- Transaction Monitoring

3 days ago

We are looking for candidate with min 1yr exp in Transaction monitoring process. · For more details contact HR Swathi · Process: Transaction mionitoring · Location: Ambattur. · Shift: Rotational shift( 5 days working & sunday rotational week off) · Skills: AML, Transaction monit ...

Risk and Compliance Senior Associate

18 hours ago

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. · Examine and evaluate established processes and controls to assess whether they ...

AVP Premier

1 day ago

Some careers open more doors than others. · If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers oppor ...