Organization: Wipro

Number of openings: 40   (immediate joiners & less than 30 days notice period)

Location: Chennai & Bangalore
Team: KYC
Roles: Analyst, Senior Analyst & Team Leader QA
Experience: 1 year to 10 years

Package: 5 Lakhs to 12 Lakhs

Organization: Confidential

The client is looking for people in the AML industry to work on a 3 months project

Number of openings: 20   (Only immediate joiners – project starts next week)

Location: Work from home
Monthly package: 55,000

It will be a great opportunity for those who are currently unemployed and employment break

Organization: Dubai Orient Exchange

Number of openings: 2   (notice period less than 30 days)

Location: Dubai, UAE
Role: Head of Internal Audit Team

Qualification: Certified Internal Auditor
Experience: Post qualification, minimum 5 years

Organization: IBM

Number of openings: 15   (Only immediate joiners / less than 30 days)

Location: Bengaluru
Process: Payment Screening

Expectation: Good knowledge in SWIFT

Role: Band 5  ( 3 years to 5 years )
Role: Band 6  ( 6 years to 8 years )

Organization: Wipro (Australia)

Number of openings: 10   (immediate joiners & less than 30 days notice period)

Location: Chennai
Qualification: CA
Process: Financial Planning, Analysis & R2R

Expectation: Project experience in Construction / Infrastructure

Have to travel to Australia for migration

👉 Role: Assistant Manager (1 year to 3 years)

👉 Role: Deputy Manager  (5 years to 8 years)

Organization: Jana Bank

Number of openings: 3   (less than 30 days notice period)

Role: Head of AML (12 years and above)
Role: Senior Manager (8 years and above)
Location: Bangalore

Organization: Wipro

Number of openings: 40   (immediate joiners & less than 30 days notice period)

Location: Mumbai
Team: US & UK KYC
Roles: Level AA, B1, B2, B3
Experience: Freshers to Team Lead

Location: Chennai
Team: US & UK KYC
Roles: Level AA, B1
Experience: 6 months to 5 years

Organization: IBM

Number of openings: 25   (Only immediate joiners / less than 30 days notice period)

Location: Chennai
Process: Credit Operations (Lending / Mortgage)
Roles: Band 4 & Band 6 (2 years to 7 years experience)

Organization: IBM

Number of openings: 10   (immediate joiners / notice period 30 days)

Location: Pune, Chennai
Process: UK KYC
Roles: Band 5 & Team Leader Band 6 (4 years to 7 years experience)

Job Description: KYC Operations along with interaction with customers and branch officials to fulfil KYC requirements of the bank

Organization: Wipro

Number of openings: 35   (immediate joiners & less than 30 days notice period)

Preferably experience in LOAN IQ System

Location: Chennai
Team: Cash Break Remediation
Roles: Associate to Manager
Experience: 1 year to 10 years

Location: Chennai
Team: LIQ Operations
Roles: Associate to Manager
Experience: 1 year to 10 years

Organization: Wipro

Number of openings: 5   (Preferably immediate joiners OR notice period less than 30 days)

Location: Hyderabad
Process: Core Settlement & Corporate Action
Role: Domain Trainer

Location: Mumbai / Pune
Role: Training Manager Change (Business Analytics Domain)

Organization: First Source

Number of openings: 12   (Only immediate joiners)

Location: Hyderabad
Role: KYC Trainer / KYC Process Expert
Experience: upto 9 years

Location: Hyderabad
Role: KYC Analyst
Experience: upto 3 years

Organization: Wipro

Number of openings: 30   (Preferably immediate joiners OR notice period less than 45 days)

Location: Pune & Chennai
Process: Corporate KYC
Role: Analyst, Senior Analyst, Team Leader

Organization: IBM

Number of openings: 25   (Preferably immediate joiners OR notice period less than 30 days)

Location: Pune & Chennai
Process: Transaction Monitoring Process
Role: Analyst, Senior Analyst, Team Leader

Organization: Orient Exchange

Number of openings: 2   (Preferably immediate joiners OR notice period less than 30 days)

Location: Dubai, UAE
Role: Compliance Officer