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Interviews Tomo - Bangalore - Fraud / KYC / AML - Process Specialist

2.0 - 7.0 years

3 - 6 Lacs

Bengaluru

Posted:1 day ago| Platform: Naukri logo

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Skills Required

KYC Aml Us Banking Kyc Aml Money Laundering T24 Uk Banking Fraud Management Anti Money Laundering Experion

Work Mode

Work from Office

Job Type

Full Time

Job Description

Please find below the Position Details for - Positions - -Process Specialist. - KYC/AML/Fraud Management Job Location - BENGALURU CTC - BEST IN INDUSTRY **** INTERVIEWS F2F - On WEDNESDAY - 11th June 25 - in BENGALURU **** CALL - Diksha Sharma - 9319070568 diksha@brownbricks.co.in Experience - Minimum 2 years full time experience after Graduation Qualification: Any Graduation degree, apart from BCA, BE & BSC computer science Note: Notice Period : Immediately 30 days Shift Timings : Rotational Shift Work from office, Bangalore. Candidates should have good communication Skills Only international KYC/AML experience is considered Should be flexible with night shifts. **** INTERVIEWS F2F - On WEDNESDAY - 11th June 25 - in BENGALURU**** BRIEF JD - Skills required Job Description Roles & Responsibilites- Delivering on metrics provided Quality training and reporting on performance Advanced Knowledge of banking systems Expereince of UK banking on Fraud and AML Provide training and workshops for team members Ablity to manage escalation Qualification- Graduate/ Post graduates from higher education studies 2-5 years of experience in Fraud management Knowledge og applications including Experion, T24 and UK or US Payment System is preferred Intermittent knowledge in MS Excel, Power point Effective communication skills CALL FOR INTERVIEW DETAILS - Diksha Sharma diksha@brownbricks.co.in 9319070568 Thank you BrownBricks HR Solutions

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Interviews Tomo - Bangalore - Fraud / KYC / AML - Process Specialist

Bengaluru

2.0 - 7.0 yrs
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INR 3 - 6 Lacs

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