Job Description
Hiring for Banking Process for AML, Trade Finance, Payment Center.
Experience into international & Domestic payments/ remittance/ money transfer, swift messages via MT 103, MT 200, MT 202 COV...
For any queries please reach out HR Kopal 7290096***
Required Candidate profile
For AML
Minimum 1 year experience in AML (Anti Money Laundry) Banking
Experience in Transaction Monitoring.
For Trade Finance
Minimum 1 year experience in Trade Finance/ Banking process.
Willing to work in rotational shifts.
HR Kopal 7290096***
Job Classification
Industry: BPO, Call Centre, ITeS
Functional Area: Financial Services, Banking, Investments, Insurance,
Role Category: Retail/Personal Banking
Role: Retail/Personal Banking
Employement Type: Full time
Education
Under Graduation: Any Graduate in Any Specialization, Graduation Not Required
Post Graduation: Any Postgraduate in Any Specialization, Post Graduation Not Required
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required
Contact Details:
Company: Experts Staffing Solutions
Address: L 66 B, Lower Ground Floor, NEW DELHI, Delhi - 110017,India
Location(s): Noida, Gurugram
Website: http://expertstaffingsolutions.in
Keyskills:
money transfer
aml
trade finance
anti money
vistro
anti money laundering executive
Anti Money Laundering
kyc executive
kyc
nostro
banking process
AML Executive
anti money laundering officer
Remittances
know your customer officer