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Aml Compliance Analyst/Transaction monitoring /Kyc analyst-Chennai

1 - 5 years

2 - 4 Lacs

Chennai

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring Us Banking Kyc Operations International Banking Aml Compliance Cdd Sanction Screening Edd Transaction Analysis Anti Money Laundering Fraud Monitoring Customer Due Diligence Due Diligence End To End Kyc Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Urgent Hiring for AML and KYC analyst Location Chennai. Only Experience in International BPO. Candidate should have minimum 1 yr experience in Aml ,Kyc and Transaction monitoring Graduation mandatory Salary up to 5.5lpa Call UMA 6357012699 to apply Required Candidate profile Immediate joiners only preferred Walkin interview Candidate should have minimum 1 yr experience in International process (Aml ,Kyc and Transaction monitoring) 5 days working with 2 way cab

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