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Bigtime hiring for Leading E COMMERCE For AML.on SAT(22-10-16).


Source:
TIMESJOBS.COM
Location:
Bengaluru, KA
Date:
21-10-2016
Job Code:
58159566
Categories:
  • Miscellaneous
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Job Details

KYC / AML Professionals !!! Career @ JP MORGAN... AR U Interested ???? Walk-in on Saturday (22-10-2016) between 9 am to 1 pmAbout Company A global Corporation combines This is a hands-on program and graduates will learn by collaborating on live business problems as part of a core Operations team. While you must keep the pace, digest information instantaneously and contribute valuable ideas, senior team members will ensure you are supported to succeed.CLIENT - Fortune 500 MNC @ Bangalore Post - Anti Money Laundering / KYC ( Non voice )Experience - 6 Months to 4 years in (0.6M exp KYC or Anti Money Laundering)Qualification - FRESHERS BCOM / MCOM / BBM / BBA / MBA EXPERIENCED Grad / UG / BE { KYC / AML Exp. } Location - BANGALORE Remuneration - 3 to 4 Lakhs p.a CAB - 2 WAY CAB PROVIDEDSHIFT - Rotational ( UK/US/ Australian) Job Description Candidate should possess excellent oral and written communication skillsCandidate should have 1 Year to 4 years ( 1 yr exp KYC ( Know Your Customer or Anit Money Laundering is MUST )To assist in handling Anti-Money Laundering ( AML) issues for the Bank To provide AML advisory support to the Bank and assistin handling inquiries from the law enforcement/regulatory authorities To communicate, coordinate with relevant departments on anti-money laundering related issuesTo perform AML functions on an on-going basis, including detection / reporting of suspicious transactions and activities; conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment when requiredTo develop and promote risk-based tools/monitoring systems; maintain the AML related database for the Bank; review and comment on the Bank's manuals, policies and guidelines from an AML perspectiveExcellent communication with international voice experience" SUCCESS FAVOURS A FEW " If you are interested in the Profile, CALL / WALK-IN @ CONTACT PERSON ShanaCONTACT NO. 9686664375 / 9686664390 / 9538869695EMAIL hr21.tpn@gmail.com / hr24.tpn@gmail.comORWalk-in on Saturday (22-10-2016) between 9 am to 1 pm @PERSONAL NETWORKS - 505, 5 Floors, South Block, Manipal Centre,Dickenson Road, M G Road, Bangalore - 42 Near Bangalore CENTRALCURRENT Customer OPENINGS IN BANGALORE - JP Morgan -Salary upto 5 Lakhs HSBC - Salary upto 5 LakhsMPHASIS - Salary upto 3.2 Lakhs ALTISOURCE - Salary upto 3.2 LakhsIBM INDIA - Salary upto 4.5 Lakhs CONCENTRIX - Salary upto 3.2 Lakhs CAPITA - Salary upto 3 Lakhs AEGIS MINACS OTHER CITIES -ACCENTURE - ITHELP DESK, Kolkota, Pune, GurgaonHCL TECH - IT HELP DESK, NOIDA, CHENNAIIBM INDIA - IT HELP DESK, HyderabadUNISYS -IT HELP DESK, Hyderabad " IF YOU ARE NOT INTERESTED IN THIS PROFILE... KINDLY FORWARD THIS MESSAGE TO AL L YOUR FRIENDS & RELATIVES - " BEST WISHES THE PERSANAL NETWORKS TEAM "
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: 1-3

Requirements

Non Voice Process - Both BPO Type
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