AML Analyst (Malad)

AML Analyst (Malad)

03 Aug
|
Orange Hr
|
Malad

03 Aug

Orange Hr

Malad

Aml Analyst

Job location Malad Mumbai

Graduate with 18 month of experince in to international banking process is mandatory.

no domestic banking experience will be consider.

Must have hands on

compliance, Froud analyst, money laundering,

What you know about AML/kyc

What is EDD, CDD, PEP, SAR, UAR and CTF

US shift 24/7 shift / any 9 hrs of working

rotational shift and any 2 rotational off

Transportation available.

Max 6lpa

Excellent English communication only.

Connect Sam (phone hidden).

Pay: ₹325,864.98 - ₹600,000.00 per year

Advantages:

- Provident Fund

Work Location: In person

📌 AML Analyst (Malad)
🏢 Orange Hr
📍 Malad

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