Aml Specialist (Chennai)

Aml Specialist (Chennai)

29 Aug
|
Workforce Management Consultancy
|
Chennai

29 Aug

Workforce Management Consultancy

Chennai

AML Specialist-Chennai

1-3 yrs of exp in AML, CDD, EDD, alert investigation,detection scenarios,Level 1 reviews,Level 2 investigations

Minimum 15yrs of regular education (10+2+3)

For more, call- Riya (phone hidden), Anjali (phone hidden), Rukhsar (phone hidden)

Required Candidate profile

Graduates through Open Universities/Correspondence are not eligible.

Not more than 2 yrs of gap in Graduation or Employment.

Willingness to work in Shifts

📌 Aml Specialist (Chennai)
🏢 Workforce Management Consultancy
📍 Chennai

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