Home
Jobs
Companies
Resume
Bct Consulting logo

kyc aml analyst

1 - 3 years

0 Lacs

Bengaluru

Posted:2 months ago| Platform: Naukri logo

Apply

Skills Required

Aml Cdd edd Kyc Aml Anti Money Laundering Transaction Monitoring Financial Crimes Sanction Screening SAR Due Diligence Review Sanction STR International Banking Pep Customer Due Diligence Enhanced Due Diligence Ofac

Work Mode

Work from Office

Job Type

Full Time

Job Description

**"Hi, Greetings from BCTC! We are hiring for a KYC/AML Analyst position in Bangalore. It is a 5-day working, day-shift role. Feel free to contact us at 9390265256 or email boda.tejasree@bct-consulting.com for more details."** Please find the attached JD . Key Skill: KYC/AML, CDD, EDD Exp: 6 months 3 years Location: bangalore Cdd Edd, Transaction activity experience, Full life cycle of kyc experience, Corporate kyc process experience,

More Jobs at Bct Consulting

It Recruiter

Chennai

1 - 4 yrs
|

INR 2 - 5 Lacs

Tax Analyst

Bengaluru

1 - 5 yrs
|

INR 3 - 8 Lacs

It Recruiter

Chennai

1 - 6 yrs
|

INR 2 - 4 Lacs

Aml And Kyc Analyst

Bengaluru

1 - 3 yrs
|

INR 1 - 4 Lacs

PMO

Hyderabad

2 - 5 yrs
|

INR 5 - 12 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Aml Interview Now

My Connections Bct Consulting

Download Chrome Extension (See your connection in the Bct Consulting )

chrome image
Download Now
Bct Consulting
Bct Consulting
www.bctconsulting.com

IT Services and IT Consulting

Fresno California

51-200 Employees

178 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    CTO

RecommendedJobs for You

Bct Consulting logo

kyc aml analyst

Bct Consulting

Bengaluru