Aml And Kyc Analyst (Gurugram)

Aml And Kyc Analyst (Gurugram)

13 Aug
|
Trigger Education Services
|
Gurugram

13 Aug

Trigger Education Services

Gurugram

Job Role Assistant Manager / Banking Operations

Responsibilities:

* Handle customer queries related to cash, cheque deposits, DDs & banking services

* Ensure speed and accuracy in transactions

* Provide excellent customer service experience

* Handle cash transactions with customers

* Support Branch Operations Manager in daily activities

* Manage payments, cheque clearing, DD issuing & printing

* Follow KYC / AML guidelines

* Handle CTR / STR reporting

* Manage ATM operations

* Handle Trade Forex services & documentation

* Maintain operational compliance and records

Eligibility:

* Any Graduate

* Positive communication skills

* Basic banking & computer knowledge preferred

* Freshers can apply

Interested candidates can apply now.

📌 Aml And Kyc Analyst (Gurugram)
🏢 Trigger Education Services
📍 Gurugram

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