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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

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
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Contact Details


Contact Company:Wize Careers Consultants