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AML / KYC (Sr. Executive)

Job Detail

  • Job ID 5482
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML / KYC (Sr. Executive)
  • Location : Bangalore
  • Experience required: 2+ Years
  • Notice period – Serving/ 30 Days

Job Description:

  • AML, Anti money laundering, KYC, PEP Screening, Transaction Monitoring
  • Must have experience with corporates (not individuals or HNI) Experience in transfer agency will be preferred.

Required skills

aml-kyc Analytical Ability Communication Skill Due diligence Technial Skills

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