AML Analyst Jobs in Chennai
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Search Results - AML Analyst Jobs in Chennai
Luxoft-Chennai
Project Description:
We are seeking a highly skilled Senior QA Analyst to join our team at offshore. As a Senior QA Analyst, you will be responsible for performing test planning and execution for one of our banking customers. You will work closely...
myGwork-Chennai
CDD policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Provide CDD advisory in client level to business in relations to AML/CTF matters
Assess risks arising from products / segments / geographies / customers...
Tata Consultancy Services-Chennai
Direct Walkin interview opportunity for AML Transaction Monitoring / Fraud Analyst Professionals @ Chennai on Saturday, 04th January 2025
Note: Candidates with relevant experience in AML ,TM can directly Walk-in for interview. Please go through...
myGwork-Chennai
CDD policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
Provide CDD advisory in client level to business in relations to AML/CTF matters
Assess risks arising from products / segments / geographies / customers...
Tata Consultancy Services-Chennai
years of experience in International KYC
• Experience with Name screening, Client filtering, adverse media checks, AML and International KYC experience
• Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring...
Tata Consultancy Services-Chennai
Direct Walkin interview opportunity for AML Transaction Monitoring / Fraud Analyst Professionals @ Chennai on Saturday, 04th January 2025Note: Candidates with relevant experience in AML ,TM can directly Walk-in for interview.
Please go through Norms...
myGwork-Chennai
our clients and the bank.
Business
Drive the initiatives as a Product Owner to Design, Develop and deploy various solutions for Transaction Monitoring covering CASA, Trade, FM AML etc and act as a Point of Contact for assigned AML Transaction...
HCLTech-Chennai
bodiesConduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulationsGather information from various sources including public records, database, internal and external...
Citigroup-Chennai
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall...
mncjobsindia.com -
Infosys BPM Limited-Chennai
Job Description
Key Responsibilities:
• Job Title KYC Analyst 2A 3A
• Location Chennai
• Job Overview The KYC Know Your Customer Analyst is responsible for conducting customer due diligence CDD and enhanced due diligence EDD to ensure compliance...
foundit.in -
HCLTech-Chennai
by Guarantee and unincorporated bodies
Conduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations
Gather information from various sources including public records...
Infosys BPM Limited-Chennai
with Microsoft Office Suite especially advanced use of Excel to manipulate data for analysis
• Key Accountabilities
• Assist to develop implement and maintain the BSA AML OFAC Compliance Program
• Maintain current knowledge of applicable laws regulations...
foundit.in -
Maveric Systems Limited-Chennai
Been handling delivery for Data analytics for financial services in the last 5 years for banks in UK and US
• Has handled delivery for BI, ML and Data Ops for financial services in the last 5 years for banks in Uk and US
• Hands-on with regard...
myGwork-Chennai
2 to 4 years of relevant work experience in the following areas:
AML and terrorist financing surveillance skills in relation the respective country jurisdictions, and client types.
Analysis skills: able to analyze data trends and out of pattern...
myGwork-Chennai
Perform reconciliation of detection scenarios and risk indicators across products such as such as CASA, Trade, Credit Cards, Financing Securities Services and Financial Markets - Third Party Payments
Perform Adhoc / Bespoke Analysis (Impact Assessments...
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