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AML/KYC

  • Full time
  • Gurgaon IN
  • @WNS

Job Detail

  • Job ID 6104
  • Career Level  Others
  • Experience  1-2 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC
  • Location: Gurgaon
  • 5 Days working – complete Work from Office
  • Rotational Shifts and rotational week-offs
  • Minimum 2 Years Experience in a similar role.

What We’re Looking For:

  • Graduation/Post Graduation in any field
  • Minimum 1 year experience mandatory into AML-Transaction Monitoring
  • Must have strong knowledge of AML/KYC/CTF and sanctions.

Required skills

aml-kyc Analytical skills Communication skills Due diligence Technical skills

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