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Aml/kyc Fraud Analyst @ Imaginators Try Going

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 Aml/kyc Fraud Analyst

Job Description

AML/KYC FRAUD
Exp-2+YRS
Skill-AML,KYC,Fraud,Investigation,Detection,CDD,EDD,Fraud Analyst
PKG Upto-5.5LPA
Loc- Bangalore
Rotational shift
NP-IMM-30DAYS**WALK IN DRIVE**Pr*******************s@gm**l.com
9205018***(prabhsimer)

Job Classification

Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Anti Money Laundering
Employement Type: Full time

Contact Details:

Company: Imaginators Try Going
Location(s): Bengaluru

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Keyskills:   KYC Fraud Analyst Transaction Monitoring Aml Financial Crimes Aml Kyc Fraud Anti Money Laundering Kyc Verification Fraud Monitoring Fraud Prevention T24 Fraud Investigation Fraud Management Fraud Control Aml Compliance Fraud Detection

 Fraud Alert to job seekers!

₹ 2.5-5.5 Lacs P.A

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Imaginators Try Going

Imaginators - try going beyond, established in the year 2005, is Certified Manpower Consultancy and leading entity owned by Mr. Amit Paul. It has successfully achieved the status of a prime Recruitment Agency and has set a benchmark among it's clients and colleagues. The company carries a discreet...