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AML Transaction Monitoring

Hiring for BPO

2 - 5 YearsHyderabad

Posted: 47 days ago

Job Description

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

Salary: INR 2,00,000 - 4,50,000 P.A. Ready for shift
Industry: Banking / Financial Services / Broking
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

Excellent verbal and written communication skills
Experience in making quick, high quality decisions on complex issues
Ability to conduct logical investigations
Good understanding of banking or financial operations and systems

Company Profile

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

Contact Company:Wize Careers Consultants