Analyst

For A Client Of Teamlease Digital

0 Year

3,00,000 - 5,00,000 Per Year location

Pune

This Job has Expired

Posted: 1 Year ago

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Job Description

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

Industry Type

ITES

Employment Type Contract

Education

B.Com, BA, BCA, BSc

Job Id

894291

State

Maharashtra

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.

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Job Description

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About Company

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