For A Client Of Teamlease Digital
Will be working as an analyst performing KYC.
Should have prior experience in KYC/AML related work as well as banking operations.
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
Strong interpersonal skills
Job Details
Role IT Software-Engineer
Employment Type Contract
For a Client of Teamlease Digital
4 Years
40,000-60,000 Monthly
Hyderabad,Delhi,Ahmedabad,Faridabad,Gurgaon,
Posted: 2 Days ago View & Apply
For a Client of Teamlease Digital
3.5 to 17 Years
1,00,000-16,00,000 Yearly
Hyderabad,Delhi,Ahmedabad,Faridabad,Gurgaon,
Posted: 9 Months ago View & Apply
For a Client of Teamlease Digital
3 to 15 Years
50,000-1,20,000 Monthly
Delhi,Faridabad,Gurgaon,Bangalore,Mumbai,Navi Mumbai,
Posted: 9 Months ago View & Apply
For a Client of Teamlease Digital
4.5 to 12 Years
5,00,000-25,00,000 Yearly
Hyderabad,Delhi,Ahmedabad,Faridabad,Gurgaon,
Posted: 8 Months ago View & Apply
For a Client of Teamlease Digital
0 to 4 Years
4,00,000-8,00,000 Yearly
Pune...
Posted: 1 Month ago View & Apply
For a Client of Teamlease Digital
4 Years
30,000-50,000 Monthly
Hyderabad,Delhi,Ahmedabad,Faridabad,Gurgaon,
Posted: 8 Hours ago View & Apply
For a Client of Teamlease Digital
4 Years
30,000-50,000 Monthly
Hyderabad,Delhi,Ahmedabad,Faridabad,Gurgaon,
Posted: 9 Days ago View & Apply
For a Client of Teamlease Digital
4 Years
30,000-50,000 Monthly
Hyderabad,Delhi,Ahmedabad,Faridabad,Gurgaon,
Posted: 10 Days ago View & Apply
For a Client of Teamlease Digital
4 Years
30,000-60,000 Monthly
Hyderabad,Delhi,Ahmedabad,Faridabad,Gurgaon,
Posted: 2 Days ago View & Apply
For a Client of Teamlease Digital
4 Years
30,000-50,000 Yearly
Hyderabad,Delhi,Ahmedabad,Faridabad,Gurgaon,
Posted: 9 Days ago View & Apply
For a Client of Teamlease Digital
2 to 5 Years
2,00,000-5,00,000 Yearly
Hyderabad,Delhi,Faridabad,Gurgaon,Bangalore,
Posted: 3 Months ago View & Apply
For a Client of Teamlease Digital
3 to 10 Years
60,000-1,80,000 Monthly
Hyderabad,Delhi,Faridabad,Gurgaon,Bangalore,
Posted: 4 Months ago View & Apply
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