3.0 - 8.0 years

5 - 6 Lacs

Hyderabad

Posted:4 days ago| Platform: Naukri logo

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Skills Required

Aml Transaction Monitoring Cdd Sanction Screening KYC Customer Due Diligence Anti Money Laundering Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring Alert AML & KYC Profile Location: Hyderabad Experience: 3 to 7 Years CTC: Up to 6.5 LPA Shift: US Shift (Night) Work Mode: Work from Office | 5 Days Working Perks: Both Side Cab Provided Notice Period: Immediate to 15 Days Job Role: We are looking for experienced professionals in AML (Anti-Money Laundering) and KYC (Know Your Customer) processes. Ideal candidates should have hands-on expertise in transaction monitoring, due diligence, and regulatory compliance. Interested candidates can share their resumes at: Nikita – 7983523840

Manning Consulting
Manning Consulting

Consulting

Business City

50-100 Employees

124 Jobs

    Key People

  • John Manning

    Founder & CEO
  • Jane Doe

    Chief Operating Officer