The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client’s transactions
Required Candidate profile
MIN H.S COMPUTER BASIC H.S MIN AGE-18 TO 30
Job Type: Full-time
Salary: ₹15,000.00 – ₹25,000.00 per month
Schedule:
Supplemental pay types:
Education:
Education: University Degree preferable, ITIL Practioner qualification desirable, 2nd language advantageous. Experience Target: Ideally 8+ years’ experience within a customer...
Apply For This JobJob Description about the roleAbout the roleWere searching for a talented and passionate Senior technical Consultant – Who has knowledge...
Apply For This JobFull Job Description 1. Good communication in English. 2. Good non-verbal communication as well. 4. Apart from English, should be...
Apply For This JobJob Description At Boeing, we innovate and collaborate to make the world a better place. From the seabed to outer...
Apply For This JobFull Job Description Dear Candidates, Immediate requirement for the Service Department, experience and a working knowledge of the Car service...
Apply For This JobJob Identification : 128729 Job Category : Support Job Locations : BENGALURU, KARNATAKA, India HYDERABAD, TELANGANA, India NOIDA, UTTAR PRADESH,...
Apply For This Job