Jobs

Interviews
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Home
>
Jobs in Chennai
>
Shining Stars Institution & travels
>
Hiring Senior AML Analyst - Night Shift - Ambattur (Chennai)

Hiring Senior AML Analyst - Night Shift - Ambattur (Chennai)

Shining Stars Institution & travels

1 - 6 years

|

1 - 5 Lacs

Chennai

Posted:1 month ago| Platform:

Apply

Skills Required

Anti Money Laundering AML Transaction Monitoring CDD Sanction Screening EDD Customer Due Diligence Pep Enhanced Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities Should have experience in Anti Money Laundering & Transaction Monitoring Should have experience in CDD, EDD, Sanction Screening, PEP preferred Preferred candidate profile Should have atleast 1 yr experience in Anti Money Laundering & Transaction Monitoring Should have excellent communication skills Open to work in Night Shift Perks Cabs provided (Within 20 kms radius) CTC - Upto 5.50 l p.a.(Depends on last CTC) For details contact - Poonam -6305496620

More Jobs at Shining Stars Institution & travels

Chat Support Executive

Delhi NCR, Noida

INR 1 - 2 Lacs

Sales Executive

Gurgaon

INR 1 - 2 Lacs

Inside Sales Executive

Lucknow

Experience: Not specified

INR 1 - 2 Lacs

Customer Service Executive/Tele sales Executive

Lucknow

Experience: Not specified

INR 1 - 2 Lacs

Sales Executive

Gurgaon, Noida

Experience: Not specified

INR 2 - 6 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Anti Money Laundering Interview Now

My Connections Shining Stars Institution & travels

Download Chrome Extension (See your connection in the Shining Stars Institution & travels )

chrome image

Shining Stars Institution & travels

Shining Stars Institution & travels

www.shiningstarsinstitutiontravels.com

Education and Travel

Learning City

50 Employees

302 Jobs

Key People

John Doe

CEO
Jane Smith

Director of Operations

RecommendedJobs for You

Hiring Senior AML Analyst - Night Shift - Ambattur (Chennai)

Shining Stars Institution & travels

Chennai

Hiring Senior AML Analyst - Night Shift - Ambattur (Chennai)

Shining Stars Institution & travels

Chennai

Hiring For Executive/ Sr.Executive(Accounts)

TM Inputs Services

Hyderabad

Credit Data Processing

SIB Operations And Services

Ernakulam

TFL – Lending, NCT

Bengaluru

PB Teller Authorizer

Anakapalle, Visakhapatnam

Client onboarding

Pune, Chennai

Team Lead - Banking - Social Media Escalations

Net Impact Solutions

Noida

TFL – Lending, NCT

Jaipur

Operations Senior Lead, AVP

Bengaluru