Role & responsibilities We are seeking a Senior AML Analyst with hands-on expertise in Anti-Money Laundering (AML) and Transaction Monitoring (TMS) to join our dynamic Risk & Fraud team in the Banking & Financial Services sector. This role involves close interaction with senior bank officials, control function leaders, and compliance SMEs. Youll work in a fast-paced, regulated environment with a focus on high-quality investigation, compliance, and risk mitigation. Key Responsibilities: Perform thorough transaction monitoring and AML reviews. Conduct CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence) checks. Investigate counterparties for any adverse information or reputational risk. Coordinate with internal compliance and risk teams. Maintain documentation for audits and regulatory reviews. Preferred candidate profile Experience: Minimum 1 year in AML, Transaction Monitoring, or related compliance functions. Qualification: Graduate (Any stream). Language: Excellent communication in English (B2 proficiency level and above). Tools & Knowledge: Strong knowledge of AML processes and investigation protocols. Shift & Schedule: 24x7 Process | Rotational Shifts & Week Offs Work Hours: 9 hours/day including 1-hour break Cab facility provided (applicable within boundary limits) Work Location: Ambattur, Ambit IT Park, Chennai If you meet the above criteria and are passionate about financial compliance, click "Apply" now or share your resume to Pavithra HR WA @ +91 63795 76321
Min 1 year of hands-on experience in AML and Transaction Monitoring. Proficiency in English. Ability to handle 24x7 rotational shifts (5 days a week with rotational weekoff). Intersted candidates share your resume to Pavithra HR WA@ 63795 76321
Join a leading financial services company with focus on compliance and risk management. Min 1 year experience in KYC Strong knowledge of KYC regulations & documentation Immediate joiners preferred Share your resume with HR Pavithra on WA: 6379576321
Hiring for Customer Support Voice and Non Voice Resolve customer queries within TAT. Graduation mandatory. 6-day work week with 1 rotational off. Must speak Hindi, Telugu, Malayalam, or Kannada. Good communication skills required.
Hiring Telecallers with minimum 1 year experience. Must know any regional language: Kannada, Malayalam, Telugu, or Hindi. Day shift, 6 days working, 1 weekly off. Apply now! Regards Sudha- 6381046586. HR Executive.
Hiring candidates with strong communication skills for night shifts. Open to applicants within 25 km of the office. Immediate joiners preferred. Apply now to work in a dynamic, growth-driven environment! Work location: Vadapalani.
Languages Required: (Kannada + English) OR (Hindi + English) Typing Speed: 25 WPM with 85% accuracy System Requirements: i5 7th Gen or higher, 8GB RAM 20 Mbps internet speed Camera & noise-cancelling headset UPS & EDR installation (mandatory)
Digital Office/Virtual Relationship Officer – Day shift 9:30 AM–6:30 PM, Rotational week off, 18–35 yrs, good English comms. Freshers & experienced welcome, Only Graduates, Immediate joiners.
Hiring Hindi-speaking candidates for Day Shift Sales Voice Process. Freshers/experienced welcome. Good communication skills required. Attractive salary + incentives. Location: Chennai, Ambattur. Apply now!
Hiring Telecallers with minimum 1 year experience. Must know any regional language: Kannada, Malayalam, Telugu, or Hindi. Day shift, 6 days working, 1 weekly off. Apply now! Regards Sudha- 6381046586. HR Executive.
Job Type – Full Time Location –Jaipur and Lucknow ( Work from Office ) Working day –5 days (rotational shift) Requirement –Good command over written and spoken English and spoken Hindi Both Grad and Undergrad can apply Both fresher and exp can apply
Qualification: 12th / Graduate with Malayalam speaking Role: voice process Salary: 13,000 to 15,000 take-home Locations: Ambattur, Guindy, Little Mount, Anna Salai, Mount Road Interested candidates apply!
Role & responsibilities Handle inbound & outbound customer calls (Voice Process) Make calls for verification, welcome, renewals, and retention (Banking Process) Manage customer queries via chat in a professional manner (Non-Voice / Webchat Process) Ensure timely resolution and maintain customer satisfaction Preferred candidate profile Qualification: Graduation mandatory for Webchat & Pattabiram Voice; Undergraduates/Graduates accepted for Ambattur Voice Experience: Freshers welcome (for Hindi Webchat & Pattabiram Voice) Minimum 6 months experience for Ambattur Voice (Banking) Minimum 1 year experience for Tamil Webchat Languages Required: Hindi + English + any regional language Tamil + English + any regional language Kannada / Malayalam / Telugu + English Selection Process HR Round Ops Round Apply Now to be part of a fast-growing team in Banking & Telecom customer support!