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Huge openings For AML-KYC UK Financial crime in top MNC!!

Huge openings For AML-KYC UK Financial crime in top MNC!!

Job Seeks 4u Consultancy Services

2 - 7 years

2 - 5 Lacs

Chennai

Posted:3 weeks ago| Platform:

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Skills Required

Kyc Onboarding International Kyc KYC Customer Due Diligence Enhanced Due Diligence Financial Crimes Aml Cdd Aml Kyc Client Onboarding Edd Due Diligence Review Anti Money Laundering Kyc Verification World Check Document Verification Pep Due Diligence Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath 9150989283

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Huge openings For AML-KYC UK Financial crime in top MNC!!