5 technicians and engineers not elsewhere classified jobs found in guindy industrial estate, tamil nadu.

Skillsets: Key skills – AML (Anti-Money Laundering), Global or International KYC / CDD (Customer Due Diligence)/ EDD (Enhanced Due Diligence) Work Location – Chennai Work Model – Work from OfficeShift Timing – 5 PM - 2 AM / 6:00 PM to 3:30 AM (Rotational shift based on project requirements). Transport facility will be provided for Night and Morning shiftBenefits – Night shift Allowance (Rs 250 per day) & Free cab facility (Home pick-up and drop)Working

ob Overview:The Customer Due Diligence Analyst is responsible for performing risk assessments and conducting investigations on customers, ensuring compliance with regulatory requirements, and contributing to the company’s overall Anti-Money Laundering (AML) program. The role involves gathering and analyzing customer information, identifying risks, and escalating issues as necessary to maintain a robust risk management framework.Key

Are you a skilled electrical engineer with experience in the automotive industry? Do you excel in machine maintenance and minimizing downtime? If so, this is the perfect opportunity for you!Maintenance ElectricianCompany OverviewA leading automotive manufacturing company dedicated to producing high-quality vehicles. We are known for our commitment to innovation and our collaborative work environment.Job Location[Insert Job Location

Job title:  Sr. Engagement Manager – Financial Crime Compliance (FCC) DeliveryLocation: Chennai, India/BangaloreGrade: D2 Our Ideal Candidate will have:   Minimum 15-18 years related banking, compliance, audit experience with a minimum of 16+ years specific experience leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictionsCAMS certification or any industry recognized

.net,C#experience10