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Keyskills: AML/KYC
Summary: Hiring for the roles in AML/KYC and Transaction monitoring for a leading client in Bangalore. Should have experience in Financial crime, Name screening, AML, KYC, CDD and transaction monitoring an..
Chennai
2-7 years
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Posted : 3rd Mar 2017
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","know your client",compliance,cdd
Chennai
1-4 years
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Posted : 24th Mar 2017
Yellow Box HR Services Private Limited
Keyskills: Aml, anti money laundering, periodic review, Customer Due deligency, support due deli...
Summary: Opening for AML Profile with leading mnc chennai location , Dear Candidate, , We have an immediate requirement with one of our client in Chennai for AML , Candidate should have experience in the b..
Chennai
2-7 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: KYC, Aml, Compliance, Banking, Finance, Financial Markets, Risk Assessment
Summary: Urgent Requirement for AML- Profile at Location -Chennai , Team Leaders: 5 to 8 years of relevant work experience , Senior Managers: 15+ years of relevant work experince , CTC-open for disussion ,..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Randstad India Limited
Keyskills: KYC,"know your customer","anti money laundering","know your client","anti money",comp...
Chennai
1-3 years
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Posted : 23rd Mar 2017
2COMS Consulting Private Limited
Keyskills: KYC, Compliance, Associate, Agent, Banking domain, KYC Onboarding, know your customer...
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 : 14th Apr 2017
2COMS Consulting Private Limited
Keyskills: Opportunity for KYC Process with Leading ITES Organization
Summary: Hi , , Hiring for KYC ops process (Non Voice) for a leading ITES Co. , Job Title : Associate & Team Leader , Location : Chennai , Exp : 1- 6 years , Shift : Flexible , Candidate must be from a BPO..
Chennai
1-6 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: " ; anti money laundering" ;, " ; aml", " ; AML"
Summary: Knowledge: AML,KYC,CDD, Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Shift Timings: US shift , Job Location: chennai , Position: Analyst, Sr Analyst, Team Leade..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: AML Sr Analyst, Chennai
Summary: Knowledge: AML,KYC,CDD, Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Shift Timings: US shift , Job Location: chennai , Position: Analyst, Sr Analyst, Team Leade..
Chennai
1-5 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Urgent Opening fo AML- Location Chennai
Summary: Urgent Requirement for AML- Profile at Location -Chennai , Analyst: 1 to 2 years of relevant work experience , Senior Analyst: 2 to 5 years of relevant work experience , CTC-4,50,000 , Shifts- Rot..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Aml/anti Money Laundering_chennai_night Shift
Summary: Huge openings in one of the reputed MNC in Chennai location. , Process : Anti money laundering , Skills required :Suspicious Transaction / Money laundering / Payment Screening/ Transaction monitor..
Chennai
1-6 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: AML, anti money laundering, suspicious transaction, Money laundering, Payment screeni...
Summary: Huge openings in one of the reputed MNC in Chennai location. , Process : Anti money laundering , Skills required :Suspicious Transaction / Money laundering / Payment Screening/ Transaction monitor..
Chennai
1-6 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Anti Money Laundering, Transaction Analysis, Banking Operations, Aml, Correspondent B...
Summary: Dear candidates, , There is a huge opportunity with HCL: , Job description: , For screening: , Excellent communication in English (articulation and writing). , Specific previous experience in scre..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Team Leading, AML, anti money laundering, aml laundering, money laundering, transacti...
Summary: DRIVE ON : 23-APRIL-17 , Job location: Chennai , Profile: AML , Skills required: AML,Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Experience required: 1- 15+ ye..
Chennai
2-7 years
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Posted : 23rd Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Internet
Summary: Dear candidates, , There is a huge opportunity with HCL: , Job description: , For screening: , Excellent communication in English (articulation and writing). , Specific previous experience in scre..
Chennai
1-5 years
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Posted : 22nd Apr 2017
Wipro BPO
Keyskills: Banking Operations
Summary: Banking-KYC(Non Voice)
Chennai
1-2 years
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Posted : 27th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: com
Summary: DRIVE ON : 23-APRIL-17 , Job location: Chennai , Profile: AML , Skills required: AML,Suspious Trasaction,Money laundering,payment Screening, transaction monitoring , Experience required: 1- 15+ ye..
Chennai
2-7 years
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Posted : 25th Apr 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
Career Startup
Keyskills: Banking Operations,Banking,Banking And Finance,Operations Manager,Operations Executiv...
Summary: We are hiring for branch Operations manager which also includes the various roles and responsibilities of a branch manager . It is a managerial level profile with a handsome salary package and a ..
Chennai, Navi Mumbai
0-2 years
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Posted : 25th Apr 2017
Gratitude India Manpower Consultants Private Limited
Keyskills: RMC(Ready Mix Concrete) Plant Maintenance Technicians
Summary: For Holy City of Madinah Al Munawwarah!! , Degree in Mechanical Engineering - Attested by Saudi Cultural Attache & Saudi Embassy – PREFERRED!!! , (Muslims Can Apply) , (5 + Yrs Exp in Ready ..
Delhi, Chennai
5-6 years
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Posted : 27th Apr 2017
Trans Gnx HR Solutions
Keyskills: "KYC","Client On-boarding"
Chennai, Hyderabad / Secunderabad
3-6 years
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Posted : 20th Mar 2017
Think People Solutions Private Limited
Keyskills: "oracle mantas","aml",Techno Functional,Techno Func
Summary: Oracle Mantas- Techno functional : Chennai
Chennai
3-13 years
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Posted : 14th Apr 2017
Lifesource Techno Park Private Limited
Keyskills: Banking Operations,Banking Domain
Summary: Customer Service Officer
Chennai, Trichy
0-0 years
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Posted : 18th Apr 2017
Skills Hr
Keyskills: RBI Reporting,Regulatory Reporting
Summary: People who has experience in RBI Reporting & regulatory Reporting from a Bank only Apply.
Chennai
10-20 years
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Posted : 14th Apr 2017
Wipro Ltd.
Keyskills: AML - Anti-Money Laundering
Chennai
3-5 years
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Posted : 10th Apr 2017
Golden Opportunities Private Limited
Keyskills: Test Engineering, Functional Testing, Test Execution, Test Design, Alm, KYC, UAT, SIT...
Summary: Experience in anyone of the following domains : , Finacle , Flexcube , Cards & Payments , Wealth Management , AML , KYC , Treasury , Preparation of Logical Day & Run Plan , Experience in Scope Ana..
Chennai
2-5 years
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Company Profile
Posted : 12th Apr 2017
TopGear Consultants Private Limited
Keyskills: fx,treasury,forex,foreign exchange,foreign currency,foreign trade,trade,trade finance
Summary: *Manage relationships of an existing portfolio of clients to up-sell and cross-sell different products of the bank with main focus on Trade Fx. *Acquires new customers through active referrals fro..
Chennai, Coimbatore
8-13 years
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Posted : 22nd Mar 2017
Societe Generale Global Solution Centre Private Limited
Keyskills: Excel,PowerPoint
Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
Chennai, Bengaluru / Bangalore
15-25 years
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Posted : 25th Mar 2017
Forret India Private Limited
Keyskills: "Internal Auditor","Internal Audit","Branch Audits","Audit","Audit Assistant","Audit ...
Chennai, Pune
1-10 years
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Posted : 8th Apr 2017
Brain Management Consultants
Keyskills: CAN,Flexray,UDS,KWP,SPI,communication,protocols,Embedded
Bengaluru / Bangalore, Chennai
3-9 years
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Posted : 7th Apr 2017
Future Focus Infotech Limited
Keyskills: embedded,C,Device,Drivers,CAN,Flexray,UDS,KWP,SPI,communication,protocols,Embedded,De...
Chennai
3-10 years
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Posted : 7th Mar 2017
Future Focus Infotech Limited
Keyskills: embedded,C,Device,Drivers,CAN,Flexray,UDS,KWP,SPI,communication,protocols,Embedded,De...
Chennai
3-10 years
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Posted : 23rd Mar 2017
Resource Access Management Sol
Keyskills: "trade","trade lc","trade loc","letter credit"
Chennai
2-6 years
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Posted : 7th Mar 2017
Golden Opportunities Private Limited
Keyskills: Automation Framework, Selenium Testing, Java, Test Management, Quality Center, Test S...
Summary: Looking for Candidates only from Above Domains: , - Cards , - Mortgage , - Core Banking , - Commercial Banking , - AML , - Define & Design executable test plans for projects & programmes according..
Chennai
2-6 years
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Company Profile
Posted : 5th Apr 2017
Planedway services
Keyskills: Selenium Automation Testing,Test NG framework ,Work experience in Java concepts
Summary: Hiring For Selenium Testing For Chennai Location
Chennai
2-5 years
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Posted : 13th Apr 2017
Planedway services
Keyskills: Selenium Automation Testing,Testing,Test Engineer,Software Testing,Automation Testing
Summary: Hiring for Selenium Automation Testing in Banking DomainExperience:-2 to 5 Yrs.Work Location :- ChennaiDefine & Design executable test plans for projects & programmes according to the agreed testi..
Chennai
2-5 years
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Posted : 13th Apr 2017
Customer is King Inc
Keyskills: Sales Manager,Assistant Sales Manager,Business Development Manager,Sales Development ...
Summary: A Bank seeks dynamic professionals with experience in Banking / NBFC sales to drive our Digital Banking.
Chennai, Mumbai, Mumbai City
0-4 years
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Posted : 8th Mar 2017

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