KYC/KYB/CDD/EDD/Sanction screening/AML Salary UPTO 6.5

Job Description

Dear Candidates, Call Hr PAVITHRA-- 9538878908 call or WhatsApp Email ID - pavithrat@thejobfactory.co.in Walking Drive for KYC/CDD/EDD/Sanction screening/AML Salary UPTO 6.5 Job Responsibilities: Conduct thorough investigations using internal tools to detect fraudulent activity Review data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Roles : Transaction Monitoring.. Internal Controls and Monitoring. Reporting and Documentation. CDD/EDD/PEP SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-3years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . NOTE-IMMEDIATE JOINERS ONLY 5 DAYS WORK-2 WEEK OFF US Shift 1 WAY TRANSPOR Call Hr PAVITHRA-- 9538878908 call or WhatsApp Email ID - pavithrat@thejobfactory.co.in