264 Aml Kyc Jobs - Page 8

Hiring for International voice process|| Hyderabad || Freshers and Experience|| Upto 4 lpa Location : Hyderabad Preferred Immediate joiners only Transportation Provided Openings are for following Roles: (KYC analyst) Semi Voice process Education : Graduation Required Fresher Upto 3 lpa Experience : Min 1yr+ (Upto 4 lpa) Technical support voice process (Hindi Mandate) Fresher Upto 2.8 lpa Experience: Min 1yr+ (upto 3.8 lpa) International Voice process Education: Inter And Above Min 1Yr + experience in domestic/ International Process (Upto 4lpa) International Semi Voice process Education: Graduation Required Min 3yr+ Experience in International voice process (Upto 5 lpa) I F you are suitable f...

Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M) / EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. You will be able to lead, understand and manage end to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of th...

Hiring for AML/ Fraud/Dispute Location: Malad Designation: CSE (Chat Support) graduation with 1 year banking Exp mandatory UK process 5 days working Writtex : Cerf B2 CTC : 5 LPA Up To Chat process HR Krapanshi 9111762733

Hiring for Aml Analyst OR Fraud Analyst Location: Malad Designation: AML Analyst Hsc or grad with 1 year banking exp mandatory US process (5.30pm to 8.30am) 5 days working Writtex : Cerf B2 Ctc : 41ctc Chat process HR Arti 9522754537 Required Candidate profile Banking experience is mandate Excellent communication is required

Hiring for AML/KYC Analyst Should have experience in AML, EDD, CDD (mandatory) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months to 2 years into AML/KYC in Voice. *Must be fluent in English *Excellent Communication can Apply * Only experienced candidates can apply *GRADUATES/POSTGRADUATES CAN APPLY *24/7 shifts and rotational week offs (5 days working a week) *Two-way cab facility only in night shift within 25Kms only from office premises *Candidate who is comfortable working from office can apply *Need Immediate Joiners only *No virtual Interview is available *Out of station candidates are St...

Hiring for International Semi voice process || Hyderabad || Work from office|| Fresher and Exp Location : Hyderabad Education : Graduation Mandatory ( only Bcom, BBA and MBA graduates are eligible) Immediate joiners are preferred Work Mode : Hybrid mode (Post Probation Period) Shift : Rotational Shifts Week offs: 5 days working and 2 rotational week-offs Transportation : One way cab provided Package : For Fresher : upto 3 lpa For experience in AML/KYC Analyst role Above 1yr+ upto 4.5 lpa (30% hike on current ctc) If you are interested for the above mentioned role Contact HR Srija Share your resume : 9603297846 Mail : srijahr.axis09@gmail.com References are highly appreciated

Hiring for AML Analyst OR Fraud Analyst Location: Malad Designation: AML Analyst grad with 1 year banking Exp mandatory US process (5.30pm to 8.30am) 5 days working Writtex : Cerf B2 CTC : 41ctc Chat process HR Krapanshi 9111762733

Role & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases. Responsibilities • Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence • Understand client policy and procedures and how to apply • Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements • In de...

Greetings from Sutherland!!!!!! Interested candidates can contact to the below mentioned contact - Nandini - 7569452008 Currently we are hiring for International Voice Process for AML/ KYC/CPT Role & responsibilities : A Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue. Should have experience in AML, EDD, CDD (mandatory) Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months of experience into AML/KYC...

We need candidates with at least one year of relevant experience in AFC processes and retail banking. Mandatory experience: > 1 year of Disputes and chargeback experience. Prior experience in handling card disputes , including both fraud and non-fraud , is required . Familiarity with handling disputes using Visa's VROL (Visa Resolve Online) platform is strongly preferred. Experience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently. Language proficiency: Written English and second language proficiency level: B2 or higher Language Proficiency Check: The Supplier is responsible for carrying out specific language assessments, which wi...

Hiring for AML / KYC Analyst || 6 Lpa || Hyd || Non Voice process || Max Salary: 6 LPA - Depends upon last ctc Location: Hyd Shift: Rotational Shifts & Rotational week offs Experience: 2+ years (preferred in AML/KYC/Transaction Monitoring) Job Description : We are seeking a detail-oriented and analytical AML Analyst to join our compliance team. The ideal candidate will be responsible for monitoring financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Monitor, review, and analyze financial transactions to detect potential money laundering activities. Conduct enhanced due diligence (EDD) and custom...

Hiring for Aml Analyst OR Fraud Analyst Location: Malad Designation: AML Analyst Hsc or grad with 1 year banking exp mandatory US process (5.30pm to 8.30am) 5 days working Writtex : Cerf B2 Ctc : 41ctc Chat process HR Arti 9522754537

Urgent Hiring For Back office associate" Experience - Minimum 1 yr of exp in AML or KYC or dispute Or Fraud Shift- Rotational shift Immediate joiners preferred Package - 36 k to 38 k HR Yojita Required Candidate profile 1 year of experience preferred in Banking Excellent verbal and written communication Excellent English communication required

Designation: Team Leader Essential Qualifications: Graduate / Postgraduate Location: Pune Department: Operations Banking & Financial Services Reports To: Team Manager Relevant Experience (In Years): Graduate / Postgraduate with minimum 3-8 +years of experience in US Banking Industry ( KYC/Account servicing/AML) Shift US Shift 5.30pm or 6.30 pm to next 9 hours Both side cab available 100% WFO Rounds Of Interview 2 Target Orgs – CITI, Wells Fargo, Wipro, Infosys, Capgemini, Similar etc.... Job Summary : The Team Leader will be responsible for handling and processing Customer Information Files (CIF) related to onboarding, updates, maintenance, and verification activities for US-based customers....

Urgent Hiring For "Email support associate" Experience - Minimum 1 year of Email Shift- Day shift Immediate joiners preferred Package - 3 LPA - 3.5 LPA HR Sangeeta 7693928266 Required Candidate profile 1 year of experience preferred in Email Excellent verbal and written communication Excellent English communication required

Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper exp as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4Lpa Immediate joiners. connect on HR Yojita Required Candidate profile Excellent communication is required 1 year experience is compulsory in banking ( AML,KYC,FRAUD ANALYST) undergraduate and graduate both can apply

NTERESTED CANDIDATES CAN CALL AND SHARE THEIR RESUMES AND CALL ON HR Naveen - 6366003486 Job Description!!!!!!!!!!! - Greetings from Sutherland! Currently we are hiring for AML/KYC only for experience!!! Should have experience in AML, EDD, CDD (mandatory) Summary: We are seeking skilled AML/KYC Analysts with 06 months - 2 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be experienced in carrying out KYC process for clients of large multi-national banks; Will be familiar with country specific regulation and be familiar with the tools and databases used in the KYC process to conduct due diligence on clients by gathering and analyzing cli...

Greetings from Sutherland! - PLEASE CALL BEFORE COMING TO THE INTERVIEW - 6366003486 Currently we are hiring for international voice process for AML/ KYC Role & responsibilities A Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service support in which the customer is calling to solve an issue. Should have experience in KYC, AML Should have experience in investigating fraud related transaction. Should have experience in Risk management. Should have experience minimum 6 months into KYC in Voice . *Must be fluent in English *Excellent Communication can Apply * ...

Hiring for Kyc Analyst Loc- Gurgaon Undergrad / Grad with 1year exp in kyc Salary upto 5 LPA 5 days working Rotational offs/shifts Call/Whatsapp Divya- 9910810424 Shradha-9810359155 Vishu-9810359162 Alok-9810964095 Required Candidate profile Candidates should have a good communication skills. Cnadidates should be ok with the night shift. Perks and benefits Cab allowances upto 4k Both side cabs

Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper experience in Email or as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. connect on HR Arti 9522754537 Required Candidate profile Excellent communication is required 6 months experience in Email or Banking graduate or undergraduate both can apply

we have openings for fraud investigation (AML/KYC/Sanction/CDD/EDD) Experience - minimum 2 years of experience in international fraud investigation Contact :- Lahasya - 93533 86208 Basith - 80888 10867

Step into the world of banking with this Pune-based role! Involves cash handling, branch operations, KYC, AML, CTR/STR & forex. Only fresh MBA Finance Passouts from outside Maharashtra can apply. Maharashtra-based profiles will not be shortlisted.

1, International Non Voice Process || up to 5 LPA || Location : Hyderabad Work Mode: Work from Office Working Days: 5 days/week, 2 rotational week offs Shifts: Rotational shifts Cab Facility: One-way cab within 25 km radius Qualification: Graduation mandatory Experience: 2.6+ years in Customer Support & Tech Support Salary: 30% hike on current CTC 2, Semi Voice Finance Customer Support- ( 1st 3 M wfo, after that 2 days wfo in a week, 3 days wfh ) ( ( Hybrid Mode ) Location: Hyderabad (Hybrid Work Mode) Work Mode : Hybrid (Work from Office & Home) Shifts : Rotational shifts Cab Facility: One-way cab within 25 km radius (depends on shift) Graduation Mandatory (Preferred: BBA / BCom / MBA in Fi...

Urgent Hiring for Fraud Analyst Experience- Minimum 6 Months on paper exp as a AML Analyst OR Fraud Analyst Undergraduate can apply. Shit- 24/7 , Any 9 hours, Package - 4.5 Lpa Immediate joiners. connect on HR Arti 9522754537 Required Candidate profile Excellent communication is required 1 year experience is compulsory in banking ( AML,KYC,FRAUD ANALYST) undergraduate and graduate both can apply

Shift Timings - Fixed EMEA & Night Shifts | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process. Looking for B.Com /M.com/BBA/BAF/BMS (2020/2021/2022/2023/2024) freshers or maximum 1 years of experience. Role & responsibilities :- Perform inter-system reconciliation, track funds and make sure they are applied to appropriate transactions. Liaising with agents/counterparties/clients to solve queries and discrepancies related to the process. Timely escalating outstanding issues to Client Working in teams. Handling different stages of life cycles of financial products. These stages can be-KYC, reference data manag...