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KYC Analyst - BLR - Walk-In Interview Imaginators Try Going Beyond

2 - 7 years

2 - 5 Lacs

Bengaluru

Work from Office

KYC Analyst 2 + yrs Exp Upto 6LPA 5 Days BLR Walk-In Interview Immediate Joiner Any Grad will work with relevant (Finance is prefer mansikohliimaginator@gmail.com Required Candidate profile AML, KYC, FATF, OFAC, and GDPR, Anti Money Laundering, CDD, EDD, Risk Assessments, Verification, Transaction Monitoring, Sanction, financial crime prevention, Compliance, SARs, Documentation

Posted 2 months ago

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AML and KYC Specialist Walkin 25 March Bangalore Imaginators Try Going Beyond

2 - 7 years

2 - 4 Lacs

Bengaluru

Work from Office

AML and KYC Specialist Walkin 25 March Bangalore Exp- 2-4 Yrs 5.5 LPA Max 0-30 days Night Shifts Any Grad will work with relevant(Finance is preferred) Execellent communication Karishma.imgainators@gmail.com Required Candidate profile AML, KYC, FATF, OFAC, and GDPR, Anti Money Laundering, CDD, EDD, Risk Assessments, Verification, Transaction Monitoring, Sanction, financial crime prevention, Compliance, SARs, Documentation

Posted 3 months ago

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