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Vibgyor Concepts
Urgently Hiring AML/KYC monitoring / Transaction monitoring -Chennai

Urgently Hiring AML/KYC monitoring / Transaction monitoring -Chennai

Vibgyor Concepts

1 - 5 years

2 - 4 Lacs

Chennai

Posted:3 weeks ago| Platform:

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Skills Required

Transaction Monitoring Anti Money Laundering Aml Compliance kyc monitoring International BPO Cdd night shifr Sanction Screening Edd Kyc Aml Transaction Analysis Sanction Risk Management Fraud Monitoring Risk Analysis us banking Customer Due Diligence Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring only Experienced. Minimum 1 year Experience in AML compliance, KYC and Transaction monitoring is mandatory. Good communication is must Graduation mandatory. 2 way cab will be provided 5 days working. Call Uma 6357012699 for more info Required Candidate profile Immediate joiners preferred Should have Minimum 1 yr experience in Transaction monitoring, AML compliance (International BPO)

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Vibgyor Concepts

www.vibgyorconcepts.com

Marketing and Advertising

San Francisco

50 Employees

100 Jobs

Key People

John Doe

CEO
Jane Smith

Creative Director
Alice Johnson

Chief Marketing Officer

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Urgently Hiring AML/KYC monitoring / Transaction monitoring -Chennai

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Skills Required

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