Sign In
 [New User? Sign Up]
Mobile Version

Sal Upto 4 L for KYC in Banking Domain On Sat. Call 9686664390

Bengaluru, KA
Job Code:
  • Miscellaneous
Applying for this job will take you to an external site
  • Shortlist
  • Email Friend
  • Print

Job Details

Bright & Exciting Career Awaits KYC & AML Professionals @ Fortune 500 MNC @ Bangalore !!About 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 RahulCONTACT NO. 9686664390 / 9686664375 / 9686113101EMAIL / hr7.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 CENTRAL CURRENT Customer OPENINGS IN BANGALORE - JP Morgan - Salary upto 5 LakhsHSBC - Salary upto 5 Lakhs MPHASIS - Salary upto 3.2 LakhsALTISOURCE - Salary upto 3.2 Lakhs IBM INDIA - Salary upto 4.5 LakhsCONCENTRIX - Salary upto 3.2 LakhsCAPITA - Salary upto 3 LakhsAEGIS 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


Non Voice Process - Both BPO Type
Applying for this job will take you to an external site


© Copyright 2015 Al Nisr Publishing LLC - powered by Gulf News