Analyst

For A Client Of Teamlease Digital

0 to 4 Years location

25,000 - 30,000 Per Month location

Chennai

This Job has Expired

Posted: 1 Year ago

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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

ITES

Employment Type Contract

Education

B.Com, BBA/BBM, BSc

Job Id

899416

State

Tamil Nadu

Country

India

Key Skills

Non- Voice

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.

Analyst

Job Description

Key Skills

About Company

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