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1 - 40 of 86 Job(s)
Wipro BPO
Keyskills: KYC,AML,CDD,EDD,Sanction
Summary: *Good understanding of AML/KYC/CDD operations environment and global / regional regulations. *Review Global & regional Policy & Standards changes for people, process and technology impact. *Prove..
Chennai
1-3 years
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Posted : 18th May 2017
2COMS Consulting Private Limited
Keyskills: non voice, data entry, written communication, analytical skill, KYC, AML, transaction...
Summary: Required Skills: , * Data entry from scan documents into client applications , * Verify data using predefined rules , * Comprehension skills & Logical reasoning capability , * Written communi..
Chennai
1-3 years
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Posted : 17th Jun 2017
Skylark HR Solutions
Keyskills: KYC,AML
Chennai
1-3 years
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Posted : 20th Jun 2017
Skylark HR Solutions
Keyskills: kyc for wipro
Summary: Knowing your customer by verifying the address proof and identification proof of the customers .
Chennai
1-2 years
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Posted : 14th Jun 2017
Blue Chip Hr Solutions Private Limited
Keyskills: KYC,AML,"kyc"
Chennai
1-3 years
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Posted : 17th Jun 2017
ThinkApps Solutions Private Limited
Keyskills: "BA","Business analyst","business analysis","aml","anti money laundry","anti-money la...
Chennai
5-9 years
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Posted : 12th May 2017
2COMS Consulting Private Limited
Keyskills: KYC, Know your customer, Know your client, AML, Anti Money Laundering, CIP, Customer ...
Summary: Minimum educational requirement Graduate(any field) , REQUIREMENT: * Data entry from scan documents into client applications , * Verify data using predefined rules , * Comprehension skills & Logic..
Chennai
1-2 years
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Posted : 11th Jun 2017
Skylark HR Solutions
Keyskills: KYC
Chennai
1-3 years
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Posted : 21st Jun 2017
Blue Chip Hr Solutions Private Limited
Keyskills: KYC Process
Summary: KYC Process
Chennai, Cochin / Kochi / Ernakulam
1-3 years
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Posted : 24th Jun 2017
Skylark HR Solutions
Keyskills: kyc
Chennai
1-3 years
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Posted : 14th Jun 2017
Skylark HR Solutions
Keyskills: KYC,Know Your Client
Summary: Opening For KYC process
Chennai
1-2 years
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Posted : 13th Jun 2017
Skylark HR Solutions
Keyskills: KYC,Know Your Customer
Summary: KYC process
Chennai
1-2 years
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Posted : 14th Jun 2017
Skylark HR Solutions
Keyskills: KYC,"Retail Banking",Banking And Finance
Summary: We have an immediate requirement for 100+ KYC remediation resources for Chennai.
Chennai
1-2 years
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Posted : 14th Jun 2017
2COMS Consulting Private Limited
Keyskills: Remediation, KYC
Summary: We have an immediate requirement for KYC remediation resources for Chennai. Below are the particulars: , Education Any Graduate , Experience 1-2 yrs of KYC exp , CTC 2 2.7 lacs p.a , Location Shol..
Chennai
1-2 years
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Posted : 13th Jun 2017
Client of Universalhunt
Keyskills: KYC
Chennai, Mumbai
0-16 years
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Posted : 3rd May 2017
2COMS Consulting Private Limited
Keyskills: Know Your Customer, Know your client, KYC, Know your customers
Summary: Dear Candidates, , Greetings from 2COMS, , Urgent opening for the position of Associate / Sr. Associate in KYC Process for Reputed MNC in Chennai. , Designation:- Associate / Sr. Associate , Locat..
Chennai
1-6 years
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Posted : 11th Jun 2017
Shortlist Professionals Inc
Keyskills: Credit Risk Analysis,Credit Analysis,Risk Analytics,Credit Research,Market Risk,Risk ...
Summary: As Credit Manager for Varthana, you will be responsible for ensuring that all loan applications are assessed as per the credit policy and all deviations, if any, are properly mitigated and documen..
Chennai
3-6 years
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Posted : 20th Jun 2017
2COMS Consulting Private Limited
Keyskills: Associates Required for KYC Process
Summary: Hello, , Greetings from 2COMS!! , We are a leading recruitment company hiring for various openings PAN India basis. Currently we are hiring for Team Lead role for a leading MNC in Chennai. , Desig..
Chennai
1-6 years
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Posted : 8th May 2017
Squadra Solutions & Services
Keyskills: "Actimize","AML"
Chennai
3-12 years
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Posted : 11th May 2017
2COMS Consulting Private Limited
Keyskills: Urgent Requirements for Associate in KYC Domain-chennai
Summary: We are pleased to inform open positions in Chennai , Designation- Associates , Role-KYC , Experience- 1-2 years , Shift timing-Rotational shift/ 5 days working , Work location-Chennai , Candidate ..
Chennai
1-2 years
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Posted : 8th May 2017
Wipro Ltd.
Keyskills: AML - Anti-Money Laundering
Chennai
3-5 years
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Posted : 10th Jun 2017
2COMS Consulting Private Limited
Keyskills: KYC Process Opening In Chennai !!!! Immediate Offer
Summary: Hello, , Greetings from 2COMS!! , We are a leading recruitment company hiring for various openings PAN India basis. Currently we are hiring for Team Lead role for a leading MNC in Chennai. , Desig..
Chennai
2-7 years
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Posted : 8th May 2017
2COMS Consulting Private Limited
Keyskills: Urgent | KYC Operations | Am/tl | Leading ITES firm | Chennai
Summary: Dear Jobseeker, , Greetings to you from 2COMS. , We have urgent requirement in one of our reputed ITES firm in Chennai location for KYC Operations - Assistant Manager & Team Leader. , We are look..
Chennai
2-6 years
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Posted : 6th May 2017
Happy Jobs Worldwide Solutions
Keyskills: "banking", "non voice", "data entry", "KYC"
Summary: Dear Candidate,we have 100 openings for International non voice Banking process, freshers and experienced with provisional degree certificate and good typing speed can walk-in.
Chennai
0-2 years
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Posted : 27th May 2017
UAE Exchange And Financial Services Limited
Keyskills: Center Head,Centre Head,Centre Manager,Branch Manager,Branch Head,BM
Summary: Opening for Center Head / Centre Head / Centre Manager / Branch Manager / Branch Head for Foreign Exchange - Whole sale Business
Chennai
3-8 years
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Posted : 15th Jun 2017
UAE Exchange And Financial Services Limited
Keyskills: B2B Purchase, Sale, Whole sale Business, Business development,
Summary: Job Location: Bangalore ,Chennai and Hyderabad
Bengaluru / Bangalore, Chennai
3-5 years
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Posted : 15th Jun 2017
VDart Software Services Private Limited
Keyskills: Actimize developer,Actimize,SAM, Actimize AIS, Actimize RCM,
Summary: The ideal candidate should have a minimum of 4+ years Application Development and M&E experience. Experience of Actimize SAM (Suspicious Activity Monitoring) version 8, Actimize AIS, Actimize RCM..
Chennai, Mumbai
4-8 years
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Posted : 15th May 2017
Wipro BPO
Keyskills: Banking Operations
Summary: Banking-KYC(Non Voice)
Chennai
1-2 years
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Posted : 4th May 2017
Reset HR Services
Keyskills: Branch Operations,NIGO,KYC,Client Servicing,Client Handling,AMC,Asset Management,Mutu...
Summary: Perform the day-to-day activities of a branch unit in terms of the operations and customer service functions.Functions of handling a singular branch unit include attending to branch walk in custom..
Chennai
2-6 years
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Posted : 23rd May 2017
Golden Opportunities Private Limited
Keyskills: Test Engineering, Functional Testing, Banking, Finnacle, T24, flexcube, TRade finance...
Summary: Opening for Functional Testing - Senior Test Engineer With popular MNC!!! , Job Location: Chennai , Exp: 2 - 4 Years , Notice Period: Immediate to 60 Days , Skill: Functional Testing(Manual Testin..
Chennai
2-5 years
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Company Profile
Posted : 28th Apr 2017
Resource Access Management Solutions Private Limited
Keyskills: "Fund Accounting","Fund Accountant","Fund Administration"
Summary: Strong knowledge in Transfer Agency, mutual funds or any AML/KYC domain with German Language.
Chennai
3-6 years
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Posted : 16th May 2017
Smartshore Infoservices Private Limited
Keyskills: Surveillance,Compliance,"Fixed Income",Derivatives,Equities,Money Market,Se...
Summary: Looking for candidates with CAPITAL MARKETS knowledge from back and middle office in Operations/ Compliance. MUST HAVE hands on experience on booking trades, equities, fixed income, derivatives ..
Chennai
2-7 years
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Posted : 6th May 2017
Smartshore Infoservices Privat
Keyskills: Capital Market,fixed Income,Equity,Derivatives, operation
Summary: • Good knowledge of financial products and banking regulations• Excellent command in spoken and written English• 3+ year experience in surveillance/compliance within a financial ..
Chennai, Mumbai
3-6 years
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Posted : 24th May 2017
Black Turtle India Private Limited
Keyskills: testing,dimensions
Summary: Job Description , Purpose of the Role , Functional expert on fixed income product who can be supervise team providing daily support and driving control efficiencies for one or more business areas..
Chennai
5-10 years
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Posted : 25th May 2017
2COMS Consulting Private Limited
Keyskills: Urgent Opening of Team Leader for a MNC in Chennai
Summary: Process: KYC Ops , Role: Team Handling , Shift: US , Odd Hours Drop , Drive: 2nd April(Sunday) / 3rd April(Monday) , Exp: 2-4yrs into KYC Operation , CTC: No bar for right candidate
Chennai
2-4 years
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Posted : 18th May 2017
Client of Universalhunt
Keyskills: Business Development Management
Chennai, Delhi
0-6 years
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Posted : 3rd May 2017
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