AML / KYC Analyst - SPE / SME

1 - 6 years

3 - 8 Lacs

Posted:1 month ago| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description

Hiring for AML / KYC Analyst

Level - SPE/SME

Location - Hyderabad ( No Relocation ) & Walkin drive.

Timings - US Night shift

Mode - Work From Office

Notice Period - Immediate to 30 Days

SPE - Upto 6.5 Lpa

SME - Upto 8.9 LPA

Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring.

Interested Candidates contact HR Dinesh@ 8655512320 (Whatsapp)

dinesh@careerguideline.com

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