Job Description
Greetings from Personal Network ! ! ! ! !
DREAM HIGH. ACHIEVE HIGHER.
Contact IMMEDIATLY @++8615XXXXXX
Client :-
• ACCENTURE
• H S B C
• J P MORGAN
ROLE:-
• KYC- Know Your Customer
• AML- ANTI MONEY LAUNDERING
• Risk & Compliance
• Financial Crime & Fraud Mgt.
POST :-
• KYC / AML - ANALYST 1 to 3 Years Upto 5.5 Lakhs
• KYC / AML - S.M.E 3 to 6 Years Upto 8 Lakhs
• KYC / AML - TEAM LEAD 6 to 8 Years Upto 11 Lakhs
Job Details :-
• Experience :- 1 to 10 Years
• Qualification :- Any Graduate - BCom / BBA / BBM / MCOM / MBA
• Location :- BANGALORE
• CAB :- 2 WAY CAB PROVIDED
• SHIFT :- 24 / 7 Rotational Shifts
SKILLS :-
• Fraud, Fraud Investigation, Fraud Detection, Fraud Control, Fraudualant activity
• Quality Check,Quality Assuarance
• KYC Documents Review, Validation, Doccument Verification
• Regulatory Compliance, Policy Compliance
Interested Candidates Contact :-
• KUSHI @ ++8615XXXXXX
• Email cv @ resume.tpn@gmail.com
"BEST WISHES PERSONEL NETWORK"
NOTE:- FORWARD THIS EMAIL TO...
DREAM HIGH. ACHIEVE HIGHER.
Contact IMMEDIATLY @++8615XXXXXX
Client :-
• ACCENTURE
• H S B C
• J P MORGAN
ROLE:-
• KYC- Know Your Customer
• AML- ANTI MONEY LAUNDERING
• Risk & Compliance
• Financial Crime & Fraud Mgt.
POST :-
• KYC / AML - ANALYST 1 to 3 Years Upto 5.5 Lakhs
• KYC / AML - S.M.E 3 to 6 Years Upto 8 Lakhs
• KYC / AML - TEAM LEAD 6 to 8 Years Upto 11 Lakhs
Job Details :-
• Experience :- 1 to 10 Years
• Qualification :- Any Graduate - BCom / BBA / BBM / MCOM / MBA
• Location :- BANGALORE
• CAB :- 2 WAY CAB PROVIDED
• SHIFT :- 24 / 7 Rotational Shifts
SKILLS :-
• Fraud, Fraud Investigation, Fraud Detection, Fraud Control, Fraudualant activity
• Quality Check,Quality Assuarance
• KYC Documents Review, Validation, Doccument Verification
• Regulatory Compliance, Policy Compliance
Interested Candidates Contact :-
• KUSHI @ ++8615XXXXXX
• Email cv @ resume.tpn@gmail.com
"BEST WISHES PERSONEL NETWORK"
NOTE:- FORWARD THIS EMAIL TO...
💡 Quick Summary
Seeking a career-building opportunity? The Urgent Hiring For International BPO for KYC AML Fraud|Fraud Investigation position is now open for candidates interested in the BPO Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in BPO Jobs is a plus.
