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Huge openings For Fin crime - KYC (CDD and EDD) in leading MNC!!

Huge openings For Fin crime - KYC (CDD and EDD) in leading MNC!!

Job Seeks 4u Consultancy Services

2 - 7 years

1 - 5 Lacs

Chennai

Posted:3 weeks ago| Platform:

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Skills Required

Financial Crimes Kyc Verification KYC Customer Due Diligence Know Your Customer Transaction Monitoring Aml Cdd Edd Risk Assessment Documentation Customer Onboarding Due Diligence Review Verification Anti Money Laundering Document Verification Enhanced Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Skills: Fin crime –KYC Experience: 2+ yrs Salary: Max 5.5 LPA Location: Chennai UK/US shift timing ( Night shift) Any UG Interview: Direct walk-in Regards, JS4u

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Huge openings For Fin crime - KYC (CDD and EDD) in leading MNC!!