AML Compliance / KYC / Salary 4Lpa -Walk in- Immediate joining

1 - 6 years

2.5 - 4.0 Lacs P.A.

Chennai

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Transaction MonitoringFraud MonitoringGood Communication In EnglishKYCAml Compliancenight shiftCddBanking ProcessSanction ScreeningEddDue Diligence ReviewAnti Money LaunderingUS ProcessRisk AnalysisFraud InvestigationDue Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Only Experience in AML Compliance / KYC is mandatory/Transaction monitoring work location: Chennai Should have Good communication Graduation mandatory 5 days working Salary 4lpa Day shift . Call Uma 6357012699 for more info Required Candidate profile Candidate should have minimum 1 yr Experience in Banking /AML compliance / KYC Monitoring/Transaction monitoring is mandatory Immediate joiners preferred Refer your Friends & Colleagues

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