For A Client Of Teamlease Digital

location 0 to 4 Years location 25,000 - 30,000 Per Month location Chennai
This Job has Expired
Posted: 1 Year ago

Job Description

Perform Customer Due Diligence, summarize findings for business review Experience

Prompt escalations of suspicious transactions/ profiles

Suggest/implement process improvement ideas

Adhere to the rules and regulations and uphold the values of the Organization

Good analytical and problem-solving skills

1-4 years experience in AML/KYC field preferred.

Strong interpersonal skills

Shift Timings: 12:30 – 9:30 pm

Job Details

Role Operations

Industry Type

Employment Type Contract

Job Id
Tamil Nadu

Key Skills

About Company

TeamLease Services established in 2002, is one of India's leading human resource service companies in the organized segment. A Fortune 500 company listed on both NSE & BSE markets, with eight offices and 1400 clients across the country. The company at present has about 100,000+ live associates/ trainees spread across the country and have till date given employment to 1.5+ million people with an aim to hire millions more.

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