AML/KYC FRAUD Analyst

2.0 - 5.0 years

2.5 - 5.5 Lacs P.A.

Bengaluru

Posted:3 hours ago| Platform: Naukri logo

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Skills Required

KYCFraud AnalystTransaction MonitoringAmlFinancial CrimesAml KycFraudAnti Money LaunderingKyc VerificationFraud MonitoringFraud PreventionT24Fraud InvestigationFraud ManagementFraud ControlAml ComplianceFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

AML/KYC FRAUD Exp-2+YRS Skill-AML,KYC,Fraud,Investigation,Detection,CDD,EDD,Fraud Analyst PKG Upto-5.5LPA Loc- Bangalore Rotational shift NP-IMM-30DAYS **WALK IN DRIVE** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

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