Workforce Management Consultancy
AML / KYC
18 days ago
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Important information
Contract type:
Permanent
Salary:
₹400,000 – ₹600,000 / year
Location:
Chennai, Tamil Nadu, India
Work mode:
Onsite
Published on:
6 October 2026
What they need
Hiring- AML & KYC- Chennai !!
1-5 yrs exp in OFAC Sanctions. ACAMS & KAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM
Salary up to 6 LPA
Call-Anjali-9599611572
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