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AML with Transaction Monitoring Ambattur, Chennai

1.0 - 6.0 years

1 - 6 Lacs

Chennai

Posted:1 week ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring Aml Sanction Anti Money Laundering KYC Preventive BPO Blended Process Customer Service Cdd Edd Chargeback Banking Transaction Analysis Risk Management Fraud Analytics Prevention Fraud Monitoring Analyst Risk Analyst Fraud Management Fraud 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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Achievin Solutions
Achievin Solutions
www.achievinsolutions.com

Consulting

Tech City

50-100 Employees

41 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

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