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anti money laundering Jobs

Hi Dear Candidates, Immediate opening for female telecallers in ASM MONEY POINT for banking process. Job location : perambur, Chennai Job salary : 8k - 15k .

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HIRING FEMALE TELECALLERS

ASM Money Point
Chennai
0-5 years
Not Specified

PROMOTIONAL OF PERSONAL LOAN

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Excellent opening for Female telecallers (domestic process) !!!! REQUIRED SKILLS : Good communication, customer focus, persistence, product knowledge, high energy level, focused and highly organised. Looking for immediate joiners

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Customer Support Executive

ASM Money Point
Chennai
0-4 years
190000 - 220000 INR

Good communication and Basic knowledge in Banking process Fixed salary + good incentives.Making Cold Calls to generate leads and Closing the leads.

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KYC AML

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

Title: KYC Analyst Location: Powai, Mumbai Contract period : 6 Months (extendable to next 3-6 month)

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Excellent opening for female telecallers in ASM Money Point Basic knowledge in banking process Good communication in English and Tamil Any degree / diploma .

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Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level

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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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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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JD 1-10 Years experience in combined Trade Operations and Bank Payments, Doc Checking, Guarantee

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KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer.

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Cdd/Kyc Analyst

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

Excellent opportunities with our American Investment Banking Client for KYC Analyst Role

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INTERNATIONAL AND DOMESTIC BANKING CUSTOMER SUPPORT WITH VOICE/SEMI VOICE/NON VOICE(DAY/UK/US SHIFT)

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We are looking for a talented Branch Manager to assign and direct all work performed in the branch and to supervise all areas of operation and Sales. You will manage staff, foster a positive environment and ensure customer satisfaction.

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Urgent hiring for Technical Support – AML (Norkom/Compliance Systems).About 7-10 years of related experience of which a minimum of 3-5 years should be in a similar position / responsibility, preferably in similar Industry entailing responsibilities

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Urgent hiring for Technical Support – AML (Norkom/Compliance Systems).About 7-10 years of related experience of which a minimum of 3-5 years should be in a similar position / responsibility, preferably in similar Industry entailing responsibilities.

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Urgent hiring for Senior Technical Support – AML (Norkom/Compliance Systems).About 10+ years of related experience of which a minimum of 5 years should be in a similar position / responsibility, preferably in similar Industry entailing

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Urgent hiring for Junior Technical Support – AML (Norkom/Compliance Systems).About 3-5 years of related experience of which a minimum of 3-5 years should be in a similar position / responsibility, preferably in similar Industry

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BANKING CUSTOMER SUPPORT (DAY SHIFT)

Provizor It services Private Limited
Bengaluru / Bangalore
1-5 years
Not Specified

INTERNATIONAL AND DOMESTIC BANKING CUSTOMER SUPPORT WITH DAY SHIFT

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We are Hiring For one of the Leading Banking Sector In Bangalore

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We are looking for a talented Branch Manager to assign and direct all work performed in the branch and to supervise all areas of operation and Sales. You will manage staff, foster a positive environment and ensure customer satisfaction.

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Opening for Compliance Associate with MNC at Sakinaka Location

Career Linkup HR Service
Mumbai Mumbai City Navi Mumbai Thane
4-9 years
Not Specified

The ideal candidate with some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD) or similar organization. should have worked on EDD ,PEP & session review.

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Greetings from IT Business Management Solutions Job Role: SAP FICO (Treasury Risk Management) Job Type | Full Time/Permanent Location | Bangalore

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Customer Support Engineer

Diagnostix computer clinic Pvt Ltd
Mumbai City Thane
1-4 years
90000 - 200000 INR

Required Hardware & Networking Engineer . Troubleshooting Networking ( Wired & Wireless ), Outlook Data Management. Desktop support up to client level include hardware /software/ anti virus . Install and Configure server

WNS is Hiring For Back Office Process. (meet HR Pearl)

WNS Global Services Private Limited
Mumbai Mumbai City Navi Mumbai Thane
0-5 years
Not Specified

Greeting From WNS!! Career opportunity @ WNS for BACK OFFICE PROCESS for NON- VOICE AND VOICE process. EXCLUSIVE DRIVE FROM MONDAY - FRIDAY for FRESHERS for NON-VOICE PROCESS (B/W: 12 pm - 3.30 pm)

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