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KYC Analyst/ Transaction monitoring / KYC Analyst- Chennai

KYC Analyst/ Transaction monitoring / KYC Analyst- Chennai

Vibgyor Concepts

1 - 5 years

|

2 - 4 Lacs

Chennai

Posted:2 weeks ago| Platform:

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Skills Required

Transaction Monitoring Us Banking Edd Kyc Operations International Banking Cdd Sanction Screening Transaction Analysis Anti Money Laundering Fraud Monitoring Aml Compliance Customer Due Diligence Due Diligence End To End Kyc Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Urgent Hiring for KYC analyst- US Process Location Chennai Only Experience in International BPO. Candidate should have minimum 1 yr experience in KYC and Transaction monitoring Graduation mandatory Salary up to 5.5lpa Call Harish 7043053572 to apply Required Candidate profile Immediate joiners only preferred Walkin interview Candidate should have minimum 1 yr experience in International process (Aml ,Kyc and Transaction monitoring) 5 days working with 2 way cab

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