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Anti-Money Laundering Officer

Malad
Full-Time
Junior: 1 to 3 years
2L - 4.2L (Per Year)
Posted on Mar 26 2023

Not Accepting Applications

About the Job

Skills

Experience in aml
Cdd
Edd
Anti-Money Laundering
Fraud analyst

IT Brisk is hiring

Non voice process

Designation: Analyst

Experience: 1 Year experience in projects dealing with Customer Onboarding, verification of customer's documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk), AML etc.

𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻: Any Graduate or above

Rotational shift

Rotational weekly off

Salary: Upto 4.2lpa ctc

Work location:

Malad - Mumbai

*Relocation acceptable*!

Contact

HR Humera

+91 9491963501

(Call or whatsApp)

About the company

IT Brisk provide job placement service in MNC PAN India, for quick response whatsApp +91 8522825120

Industry

Staffing and Recruiting

Company Size

11-50 Employees

Headquarter

Hyderabad

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