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US Process Compliance / KYC / Fatca / EDD- Salary upto 4 LPA

US Process Compliance / KYC / Fatca / EDD- Salary upto 4 LPA

Vibgyor Concepts

1 - 6 years

2 - 4 Lacs

chennai

Posted:2 months ago| Platform:

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Skills Required

edd anti money laundering kyc analyst kyc international banking transaction monitoring cdd us banking banking operations transaction processing transaction analysis due diligence review sanction us process fraud investigation fraud detection fatca

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring KYC Compliance- US process
Only Experience in international KYC/ EDD is mandatory.Work location: ChennaiShould have Excellent communicationGraduation mandatory5 days workingSalary 4 lpaRotational ShiftCall Heena 6357012499.

Required Candidate profile

Candidate should have minimum 1 yr Experience in US Banking /KYC compliance / EDDKYC Monitoring.Immediate joiners preferredRefer your Friends & Colleagues

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US Process Compliance / KYC / Fatca / EDD- Salary upto 4 LPA