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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/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 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
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 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
Due Diligence -AML/KYC
Alp Consulting Ltd.
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Chennai, Tamil Nadu, India
Essential Qualifications 3 - 5 years of experience in one or a combination of the following Familiarity with and working knowledge of BSA/AML programs including all aspects of KYC and / or other related risk and regulatory disciplines. Bachelor's ... - Apr 05
AML/KYC Proces
CapTalent HR
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Chennai, Tamil Nadu, India
Hiring for AML/KYC process for MNC Bpo Company Reach HR Haritha @ or mail to [HIDDEN TEXT] Required skills : KYC and AML Shifts Rotational shift and Two days rotational week off Two Way Cab provided Work Location : Chennai (Ambattur) Note : Work ... - Apr 26