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Posted:3 days ago| Platform: Shine logo

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fraud communication skills fraud analytics dispute management aml kyc banking operations international banking money transaction

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Job Type

Full Time

Job Description

We are looking for a Banking Executive with experience in AML, KYC, or Fraud detection to join our dynamic team. The role involves handling banking processes, compliance checks, and ensuring customer due diligence.     Eligibility & Requirements:   Minimum 1 year of experience in the banking sector (AML, KYC, Fraud, or related).   Graduate in any stream (Finance/Commerce preferred).   Good communication and analytical skills.      Job Details:    Salary: 28,000 32,000 (In-hand)    5 Days Working    2 Rotational Offs
HR Himanshu Dhurve6232535322  

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