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Great opportunities For KYC/AML process in top MNC JS45!!!

2 - 7 years

1 - 5 Lacs

Bengaluru

Posted:6 months ago| Platform: Naukri logo

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Skills Required

Aml KYC Customer Due Diligence Enhanced Due Diligence Transaction Monitoring Documentation and Verification Client Onboarding Sanction Screening Anti Money Laundering Kyc Verification Customer Onboarding and Monitoring Remediation Due Diligence Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role: Process Specialist
Minimum 2 years of exp into CDD/EDDCustomer Onboarding and Monitoring expGood communicationDirect walk-in interviewImmediate joinersNight shift timingsThanksChristy7200217280

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