Huge openings For AML-KYC UK Financial crime in top MNC!! Job Seeks 4u Consultancy Services

3.0 - 8.0 years

2 - 5 Lacs

chennai

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Role: Process specialist Skills: AML-KYC: Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, Fraud investigation Regards, 7338960689

Posted 1 week ago

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AML Transaction Monitoring @ Chennai Captalent Hr

1 - 6 years

1 - 5 Lacs

Chennai

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We are looking for candidate with min 1yr of experience in International AML/Transaction Monitoring Process. For more details contact HR Kavya-9884225545. Job description: Role: Sr AML Analyst Key skill: AML, Transaction Monitoring (AML Experience Must) preferably from candidates with experience in managing International Transactions. Must Haves: Minimum 1 Year Experience in international AML/Transaction Monitoring is a Must. Excellent Communication is a Must. Graduation is a Mandatory. Salary 30% hike on previous salary (Max can go upto 5.5LPA) US shifts Night rotational shift. Location : Ambattur, Chennai Roles and Responsibilities: Review the alerts generated by TM systems and ensure the ...

Posted 7 months ago

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