AML/KYC FRAUD Analyst

3.0 - 5.0 years

2.5 - 5.5 Lacs P.A.

Bengaluru

Posted:2 weeks ago| Platform: Naukri logo

Apply Now

Skills Required

AmlFraudKYCTransaction MonitoringFinancial CrimesAml KycAnti Money LaunderingKyc VerificationFraud MonitoringFraud PreventionT24Fraud InvestigationFraud ManagementFraud ControlAml ComplianceFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for SME Mini Exp- 2+ years Salary- upto 5.5 LPA Qualification- Any Graduation degree( apart from BCA, BE & BSC computer science ) Loc- Bangalore Rotational shift **WALK IN DRIVE** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Imaginators Try Going Beyond

Marketing & Advertising

Creative City

50-100 Employees

527 Jobs

    Key People

  • Jane Doe

    CEO
  • John Smith

    CTO

RecommendedJobs for You