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Analyst (AML, KYC)


Source:
TIMESJOBS.COM
Location:
Bengaluru, KA
Date:
11-11-2016
Job Code:
58252244
Categories:
  • Miscellaneous
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Job Details

Analyst (AML, KYC) Requirements AML, KYC in Transaction Monitoring (preferably who have supported US Transactions) Can come from Retail Banking domain, but should have general know-how about Banking Operations (Transactions) Should have minimum of 2 years of experience in Transaction Monitoring Should be able to articulate well- good oral and written communication Good attitude and ability to learn Open to Night Shift
Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 3-5

Requirements

Account Services | Back-end/Transactions Processing
Applying for this job will take you to an external site

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