Aml Executive
From 1 to 3 year(s) of experience
₹ 3.5-6.5 Lacs P.A.
Posted: 4 days agoOpenings: 1Job Applicants: 446Job Views: 929
Work Model
- 5 days work from office.
- ODC setup
- Shift timing 11.30 am to 8 pm
Key Point from the JD to focus on For the AML Investigator role we need someone with Transaction Monitoring with AML exp while for the AML EDD role, candidates must have EDD experiences.
1. Must Have: End-to-End AML Transaction Monitoring experience, including Enhanced Due Diligence (EDD) and Know Your Customer (KYC) capabilities.
2. Cases to be handled: Candidates must have experience dealing with cases related to Romance Scams, Human Trafficking, Child Abuse, Exploitation, Money Mules, and Account Takeovers.
Role:Financial Crime
Salary: 3.5-6.5 Lacs P.A.
Industry:Banking
Department:Risk Management & Compliance
Role Category:Finance
Employment Type:Full Time, Permanent
Key Skills
Skills highlighted with ‘‘ are preferred keyskills
Education
UG:Any Graduate
Company Profile
The Glove
BANKING
Company Info
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Contact Company:The Glove