Aml Analyst
Job location Malad Mumbai
Graduate with 18 month of experince in to international banking process is mandatory.
no domestic banking experience will be consider.
Must have hands on
compliance, Froud analyst, money laundering,
What you know about AML/kyc
What is EDD, CDD, PEP, SAR, UAR and CTF
US shift 24/7 shift / any 9 hrs of working
rotational shift and any 2 rotational off
Transportation available.
Max 6lpa
Excellent English communication only.
Connect Sam 9004984205.
Pay: ₹325,864.98 - ₹600,000.00 per year
Benefits:
Work Location: In person
