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Walk-in Senior Analyst – AML/CDD [Women]

Job Detail

  • Job ID 4748
  • Career Level  Manager
  • Experience  4-6 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

NatWest is hosting a special Women Hiring Event on September 28th. Interested referral candidates can walk in anytime between 10 am and 1 pm at our Gurugram Candor 1A and Bengaluru RMZ Eco World offices.

  • Roles: Senior Analyst, Manager and Unit Leader
  • Date: September 28, 2024
  • Time: 10:00 am – 1:00 pm
  • Location: NatWest Gurugram Candor 1A & Bengaluru RMZ Eco World offices

What We’re Looking For:

  • Experience with experience of 2 to 10 years in CDD- Customer Due Diligence, EDD – Enhanced Due Diligence, AML Anti Money Laundering
  • Excellent communication skills and good aptitude.
  • Comfortable working UK shifts.
  • Certification in AML/CDD are preferable.

Required skills

Aml CDD KYC

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