| Job alert | Jobs 1 - 10 of 43 |
Process Associate (AML,KYC,Transaction Monitoring,CDD)
Allegis Global Solutions
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Chennai, Tamil Nadu, India
... Associate (AML /KYC) - CHENNAI Location If you are interested & not yet done with the interview, kindly reply back with your updates Resume to / Google form - Filling the Google form is mandatory to process your candidature. Key Skills : > 1 to 5 ... - May 18
Delivery Manager - AML
Societe Generale
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Chennai, Tamil Nadu, India
... cost base Requirements:- Seasoned professional with direct experience of AML- Extensive working knowledge of all aspects of Transaction Monitoring (at strategic and operational level), gained within large financial banks 2) Assess risk events(i.e. ... - May 09
AML/KYC
CapTalent HR
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Chennai, Tamil Nadu, India
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 ... - Apr 26
AML / KYC
CapTalent HR
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Chennai, Tamil Nadu, India
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 ... - Apr 26
KYC / AML
CapTalent HR
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Chennai, Tamil Nadu, India
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 ... - Apr 26
AML Process
CapTalent HR
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Chennai, Tamil Nadu, India
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 ... - Apr 26
AML process
CapTalent HR
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Chennai, Tamil Nadu, India
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. ... - Apr 26
AML/KYC
CapTalent HR
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Chennai, Tamil Nadu, India
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 Of Experience In AML/KYC Shift: ... - Apr 26
AML Process :Transaction monitoring
CapTalent HR
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Chennai, Tamil Nadu, India
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 ... - Apr 26
AML- Transaction Monitoring
CapTalent HR
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Chennai, Tamil Nadu, India
... Shift: Rotational shift( 5 days working & sunday rotational week off) Skills: AML, Transaction monitoring. Desired Profile 1yr exp in Transcation monitoring Immediate Joiner Required 2 way cab provided. Salary: Upto 5.5lpa Interested candidates can ... - Apr 26