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AML/KYC

Job Detail

  • Job ID 2799
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role:

  • Title: AML/KYC Domain
  • Experience: 2yrs
  • Notice Period: 45 days
  • Location: Gurgaon
  • Timings: 12pm-3pm

We’re actively hiring for the following roles:

  • Transaction Monitoring Analyst – Level 1
  • Transaction Monitoring Analyst – Escalation – Level 2
  • KYC Analyst – EDD, PR / TR Review
  • Payment Risk Screening

Requirements:

  • Good communication skills
  • Open to day/night shifts

Walk in Location: Badshahpur, Sector 69, Gurugram, Haryana 122101

Please ensure you mention
**”Referred by Gurdeep Singh”
**”OHR – 703237590″**
at the top of your resume.

Required skills

aml-kyc Anti Money Laundering Due diligence Good communication skills Technical skills

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