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aml kyc Jobs

AML KYC

Trans Gnx HR Solutions
Pune
4-10 years
Not Specified

Immediate openings for AML and KYC Analysts in one of the Top MNC's

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The role will involve frequent interaction with On-boarding, Project Leads, Management, Stakeholders,other enablement functions teams therefore excellent inter-personal skills are required. This role will support the analysis and cleansing of data

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Swathi 7848820045

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Arbaaz 7411023661

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Roshni 9019930030

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We Have Excellent Openingsin MNC’s International/Domestic BPOfor Fresher’s/experienced(withexcellent communication skills in English&Hindi or sales experienced).Those who are Looking for BPO, day/uk/us shift call Padma 7848820050

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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KYC Analyst

Magna Infotech Limited
Kolkata
1-5 years
Not Specified

Candidate must have excellent communication.

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AML KYC

Mphasis Limited
Bengaluru / Bangalore
1-4 years
100000 - 370000 INR

Opening for AML KYC - EDD CDD PEP & NEGATIVE News Experience (International Banking)

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Hiring Freshers for Non Voice Process - KYC and AML

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FinCrime Consultant (Temenos - FCM)--> Chennai/Bangalore/Pune

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KYC ANALYST

Magna Infotech Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Candidate must have excellent communication.

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KYC - AM/Manager

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-15 years
Not Specified

Handle End to end AML KYC Operations for a Banking industry.

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KYC analyst

Magna Infotech Limited
Bengaluru / Bangalore
3-6 years
Not Specified

Strong knowledge on various Tax forms & GIIN (Global Intermediary Identification Number) Fair working knowledge on regulations: CRS, FATCA, 871M, FBL, DFA, MIFID, PI

Skills :

Analyzing data to identify patterns and compare transaction history against KYC standards.

Skills :

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KYC Analyst

Magna Infotech Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Candidate must have excellent Communication

Skills :

Compliance

Flexi Careers India Private Limited
Hyderabad / Secunderabad
9-14 years
Not Specified

8-10 plus years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance- AML Transaction monitoring

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SAS Developer

Magna Infotech Limited
Chennai
5-10 years
Not Specified

Require 4 to 6 yrs. of experience on SAS with AML.

KYC AML

Magna Infotech Limited
Gurgaon / Gurugram
0-2 years
Not Specified

KYc AmL

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Process Executive

Magna Infotech Limited
Bengaluru / Bangalore
1-4 years
Not Specified

KYC

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KYC Analyst

Magna Infotech Limited
Navi Mumbai Thane
0-2 years
Not Specified

KYC, client on boarding

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KYC AML

Magna Infotech Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Candidate must have excellent communication.

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