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Glympse Human Capital Services logo
Hiring For KYB / KYC / Transaction Monitoring - salary upto 7Lpa Glympse Human Capital Services

1.0 - 6.0 years

6 - 7 Lacs

bangalore/bengaluru

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Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Posted 2 weeks ago

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