Aml Manager Jobs in Chennai

Apnatime Tech Private Limited - CIT Nagar, Chennai Region

Acquisition of High End Current / Savings Accounts through open market along with cross selling of other products of the Bank. Adherence to Bank policies and guidelines such as KYC & AML Activities ₹35,000 - ₹52,000 monthly*

from: apna.co - 12 days ago

NTT DATA Services - Chennai, TN, IN

Job Details: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA’s and report out to the team manager on a regular basis - Anticipates problems and recognizes when

from: NTT DATA Services (+1 source) - 6 days ago

Chennai, Tamil Nadu, India

/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of AML policy or any other related procedures

from: jobleads.co.in - 6 days ago

Wipro - Chennai, Hyderabad

Maintain Competency by undergoing TTT certification, get certified on new products and known the training phase. Understanding of different entity types and ownership structure including but not limited... Not disclosed INR

from: naukri.com - 5 days ago

NTT Data Information Processing Services - Chennai

you will be responsible for: Strong understanding of KYC/AML concepts/process. Maintain the necessary SLAs and report out to the team manager on a regular basis. Anticipates problems and recognizes when to deviate Not disclosed INR

from: naukri.com - 5 days ago

Chennai, India

meet their goals and objectives. Ensure team communication with customers meet quality standards Communicate details of high risk review to team leads and managers. Maintain documentation and reporting Not Mentioned

from: Monsterindia.com - 26 days ago

Chennai, India

Base Platform Workflow Configurator Services Manager BatchBridge Scheduling Configuration Command and Control AML module Expert in Velocity template Proficient in Oracle PL/SQL Intermediate knowledge Not Mentioned

from: Monsterindia.com - More than 30 days ago

Chennai, India

rules, regulations and best practices pertaining to AML, assess its impact on organization and update the Transaction Monitoring team accordingly. Work with onshore team and internal managers to maintain Not Mentioned

from: Monsterindia.com - More than 30 days ago

Chennai, India

and managers. Maintain documentation and reporting requirements for an AML program as outlined by leadership. 12+ month accomplishments: Review high risk accounts for money laundering or criminal activity Not Mentioned

from: Monsterindia.com - 5 days ago

Chennai, India

/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of AML policy or any other related procedures Not Mentioned

from: Monsterindia.com - 30 days ago