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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