Analyst

For A Client Of Teamlease Digital

location 1 to 4 Years location 20,000 - 30,000 Per Month location Chennai
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Posted: 22 Days ago

Job Description

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


Job Details

Role BPO / Customer care

Industry Type ITES

Employment Type Contract

Education BSc

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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