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AML Analyst for TOP BPO in Chennai, Immediate Joiners

Hiring for TOP BPO

2 - 5 YearsChennai

Posted: 17 days ago

Job Description

1+ years of relevant experience in AML operations is a must Experience in US specific Trasaction monitoring AML is must.Must be able to exercise discretion in the process of identifying problems/ issues regarding suspicious activity (Fraud/AML)

Salary: INR 2,50,000 - 5,00,000 P.A. Ready for shift
Industry: BPO / Call Centre / ITES
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations
Role Category: Voice
Role: Associate/Senior Associate -(NonTechnical)
Employment Type: Permanent Job, Full Time
Keyskills:

Desired Candidate Profile

Highly motivated, driven, and dynamic
Flexibility in working day/night
Ensuring Information security for sensitive data
Establish and implement all money laundering rules in transaction monitoring system covering all bank products


Company Profile

Wize Careers Consultants
Client of Wizecareers
View Contact Details+
Contact Details

Recruiter Name:mailwizecareers@gmail.com

Contact Company:Wize Careers Consultants