AML with Transaction Monitoring Ambattur, Chennai

1 - 6 years

1.0 - 5.0 Lacs P.A.

Chennai

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Transaction MonitoringAmlSanctionAnti Money LaunderingKYCPreventiveBPOBlended ProcessCustomer ServiceCddEddChargebackBankingTransaction AnalysisRisk ManagementFraud AnalyticsPreventionFraud MonitoringAnalystRisk AnalystFraud ManagementFraud Analyst

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring AML with Transaction Monitoring requires excellent English with a minimum of 1 year of experience in the AML process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Chennai Candidates * Required Candidate profile Should have AML with Transaction Monitoring Process experience Call us to line up your interview Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Arjuna-9810615875 *

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