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Hiring For KYC Analyst WFO -Chennai

Hiring For KYC Analyst WFO -Chennai

Jobdunia Services

1 - 3 years

|

3 - 4 Lacs

Hyderabad Chennai Bengaluru

Posted:1 week ago| Platform:

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Skills Required

BPO Transaction Monitoring Aml SAR Kyc Aml Transaction Analysis Anti Money Laundering Fraud Monitoring STR International Kyc International Banking Fraud Investigation Customer Due Diligence International Voice Suspicious Transaction Reporting Transaction Screening

Work Mode

Work from Office

Job Type

Full Time

Job Description

KYC Analyst (International process) Grad is a Mandatory Job location - Chennai Business KYC experience with a knowledge of AML. should have knowledge of Onboarding & Offboarding. Salary - upto 4 LPA Shift- 5days working Share your cv - 6357157173 Required Candidate profile both way cab faclity is available within 15km area range Immediate joiner Only work from office Interview mode:Virtual Immediate joiner

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Dairy Product Manufacturing

Junagadh

2-10 Employees

31 Jobs

Key People

Rajiv Kumar

Founder & CEO
Suman Gupta

COO
Megha Sharma

HR Manager

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