US AML Compliance / KYC / Salary 5 lpa -Walk in- Immediate joining

1.0 - 5.0 years

3.0 - 5.0 Lacs P.A.

Chennai

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

Transaction MonitoringAnti Money Launderingkyc analystInternational BankingAml ComplianceUs BankingBanking OperationsTransaction ProcessingTransaction AnalysisDue Diligence ReviewSanctionUS ProcessKYCFraud InvestigationFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for AML / KYC Analyst Only Experience in AML Compliance / KYC/Transaction monitoring is mandatory. work location: Chennai Should have Good communication Graduation mandatory 5 days working Salary 5 lpa Rotational Shift . call Uma 6357012699 Required Candidate profile Candidate should have minimum 1 yr Experience in US Banking /AML compliance / KYC Monitoring. Immediate joiners preferred Refer your Friends & Colleagues

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