Hiring For KYB & Transaction Monitoring Analyst/ UPTO 7LPA/ US SHIFT

1 - 6 years

5 - 7 Lacs

Posted:4 hours ago| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description

Immediate Hiring KYB Analyst & Transaction Monitoring Analyst

Roles & Salaries:

KYB Analyst

  • Experience:

    Minimum

    1+ year

    core KYB
  • Salary:

    5.5 LPA 6 LPA

  • Strong hands-on process knowledge (mandatory)

Transaction Monitoring Analyst

  • Experience:

    Minimum

    2+ years

    in

    Transaction Monitoring + Fraud Investigation

  • Salary:

    6 LPA – 7 LPA

    (Based on interview performance)
  • Core process experience required (mandatory)

Important Highlights:

Immediate joiners only – No notice period candidates

Interview Rounds:

1 Non-Voice AMCAT
2 Non-Voice Versant 3 Operations (Manager Round)

Rejected in 1st round

Rejected

Contact Person:

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Rivera Manpower Services

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