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Immediate Hiring For AML/KYC - fincrime - Top MNC Chennai !!!

Immediate Hiring For AML/KYC - fincrime - Top MNC Chennai !!!

Job Seeks 4u Consultancy Services

1 - 5 years

2 - 5 Lacs

Chennai

Posted:2 weeks ago| Platform:

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Skills Required

Aml Cdd Edd Onboarding KYC Transaction Monitoring Financial Crimes SAR Fcc Regulatory Due Diligence Review Sanction Anti Money Laundering Financial Crime Compliance Regulatory Requirements Customer Due Diligence Enhanced Due Diligence Monitoring Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Location: Chennai Notice period - Immediate to 15 Days UK and US Shift Timing Regards, Ragul 8428065584

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Immediate Hiring For AML/KYC - fincrime - Top MNC Chennai !!!