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AML II KYC

Manning Consulting

3.0 - 8.0 years

3 - 6 Lacs

Hyderabad

Posted:6 days ago| Platform:

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Skills Required

Aml KYC Transaction Monitoring Cdd Sanction Screening Edd Due Diligence Review Sanction Anti Money Laundering Global Kyc Customer Due Diligence Due Diligence Enhanced Due Diligence Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring For AML & KYC Walkin Interview Profile- KYC & AML Experience minimum 3+years in AML, KYC, CDD, Due Diligence, Sanction Screening ETC Candidate must have experience in International Process Qualification- Graduation required Excellent Communication Skills required Package- 6LPA Location- Hyderabad 5 days working Shift- Rotational Shift For more Information Contact Priyanka Contact Priyanka 9362502648 mail id- priyanka@manningconsulting.in

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Manning Consulting

www.manningconsulting.com

Consulting

Business City

50-100 Employees

127 Jobs

Key People

John Manning

Founder & CEO
Jane Doe

Chief Operating Officer
Mark Smith

Chief Financial Officer

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AML II KYC

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Manning Consulting

AML II KYC

Boost Confidence & Sharpen Skills

RecommendedJobs for You

AML II KYC

Hiring For AML / KYC / Sanctions / CDD / EDD / Fraud investigation!!!

Fraud Investigator(AML)sanctions Salary Upto 7 L/A

Fraud Investigation / Risk investigation/ Sal up To 7.5LPA

Transaction Monitoring / Sanctions / Fraud Investigation/ CDD / EDD

Transaction Monitoring / KYC / Sanctions / Fraud Investigation!!!

Sanction screening/AML/Transaction monitoring SAL upto 7.5LPA

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AML/KYC FRAUD Analyst

Fraud Investigation / Risk investigation/ Sal up To 7.5LPA

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