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    Job · 15641604

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    Aml And Kyc Analyst

    TP · Chennai · onsite · Posted 48d ago

    ₹4.0L - ₹4.5L PA1–3 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role


    Job Description:


    We are looking for candidates who have hands-on experience in International AML / KYC


    Requirements:


    • Candidates with minimum 1 year experience in International KYC, AML, Sanction Screening, and Transaction Monitoring.
    • Client Screening , Actimize RDC.
    • Mandatory: Good English Communication skill.
    • Qualification: Any Degree (UG & PG) can apply.

    Details:


    • Shift: 24/7 Rotational shift including night shift. (Any 9 Hours)
    • 2-way cab will be provided.
    • 5 days working / 2 Rotational week-offs
    • Employment type: Full Time
    • 2-4.5 LPA

    Work Location: Ambit IT Park, Ambattur



    RAZAK HR-[phone removed]


    IF YOU ARE INTERESTED, PLEASE WALK-IN TO AMBIT IT PARK AND MENTION RAZAK HR ON TOP OF YOUR RESUME.






    Sourced from naukri

    Skills

    compliance resolvingAml KycSanction ScreeningeddAnti money launderingPepcddtransaction monitoringRDCInternational KycClient Screening

    Aml And Kyc Analyst · waiting for your command