We are hiring – AML/KYC Specialist
A reputed multinational company is hiring for the position of AML/KYC Specialist at its Chennai location.
Role overview:
We are seeking professionals with practical experience in financial crime compliance, specifically in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. This is a strong opportunity to build your career with a global organization and contribute to essential risk and compliance functions.
Skills required:
Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD)
Transaction monitoring
Suspicious activity reporting (SAR)
Experience: Minimum 1 year of relevant experience
CTC: Up to ₹5.5 LPA, depending on experience
Location: Chennai
Candidates with a relevant background in AML/KYC are encouraged to apply.
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