We are looking for a dynamic individual with the following skills and experience:
Valuable communication skills.
AML / Transaction Monitoring / KYC / EDD Analyst / CDD
Experience in handling alerts, investigations and Risk assessments
Ability to identify red flags and assess transactions risks.
MIS, team management, project management.
This position is on a payroll third-party basis.
Interested candidates are requested to share their resumes at:
[email protected]
Experience : 1-2 years
Location : Gurgaon
Looking forward to your applications
📌 Anti-Money Laundering Analyst (Gurugram)
🏢 Airtel Payments Bank
📍 Gurugram