Find a jobRecruiters

Aml And Kyc Analyst

Exclusive opportunity

Onsite

Aml And Kyc Analyst

TP

Aml And Kyc Analyst

2 months ago

Share this opportunity

Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.

Important information


Contract type:

Permanent

Salary:

₹400,000 – ₹450,000 / year

Location:

Chennai, Tamil Nadu, India

Work mode:

Onsite

Published on:

4 September 2026

What they need


We are looking for candidates who have hands-on experience in International AML / KYC

Requirements:

  • Candidates with minimum 1 year experience in International KYC, AML, Sanction Screening, and Transaction Monitoring.
  • Client Screening , Actimize RDC.
  • Mandatory: Good English Communication skill.
  • Qualification: Any Degree (UG & PG) can apply.

Details:

  • Shift: 24/7 Rotational shift including night shift. (Any 9 Hours)
  • 2-way cab will be provided.
  • 5 days working / 2 Rotational week-offs
  • Employment type: Full Time
  • 2-4.5 LPA

Work Location: Ambit IT Park, Ambattur

RAZAK HR-6383873977

IF YOU ARE INTERESTED, PLEASE WALK-IN TO AMBIT IT PARK AND MENTION RAZAK HR ON TOP OF YOUR RESUME.

Other offers great for you!

These companies are also looking for great profiles

Raedy

Quality Analyst

Freelance

79000 Niort, France

Onsite

Skills

SQL QueriesTesting & QAPostmanSeleniumJiraAgile testingSquash TMJSON/XML

17 hours ago

Quick apply

K-LAGAN

Chef de projet MOA KYC / LCBFT (F/H)

48-57K selon profil et expériences

Permanent contract

79000 Niort, France

Hybrid

Skills

Project ManagerAMOAKYCLCBFT

16 hours ago

Quick apply

K-LAGAN

Chef de projet MOA KYC / LCBFT (F/H)

TJM 520-600 selon profil et expériences

Freelance

79000 Niort, France

Hybrid

Skills

Project ManagerAMOAKYCLCBFT

16 hours ago

Quick apply

The best place to find your next move

© 2026. All Rights Reserved.

Talents

Find a job

Create a profile

Solutions and tools