Transaction Monitoring Analyst @ NLB

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Transaction Monitoring Analyst

NLB
0 years
Noida, Gurugram
21 days ago
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Job Description

Hiring for Freshers (NON TECHNICAL GRADS)

24*7 Shift

Meal Available

Both side Cab Available

Location - Gurugram (WFO)

Education: Bachelors degree in Finance, Accounting, Business Administration, or a related field.
Advanced certifications in compliance or anti-money laundering (AML) are a plus.
Skills:

Strong analytical skills with the ability to interpret complex data and generate actionable insights.
Proficiency in monitoring tools and software relevant to cryptocurrency transactions.
Excellent communication skills, both written and verbal, for clear and effective Narrative writing/ report writing and client interaction.
Detail-oriented with a strong focus on accuracy and adherence to standards.

Kindly connect on 9005548*** or drop your CV at ni*****i@nl****h.in

Job Classification

Industry: BPM / BPO
Functional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Banking Operations - Other
Employement Type: Freshers

Contact Details:

Company: NLB Services Pvt. Ltd.
Location(s): Noida, Gurugram

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Keyskills: Fresher Hiring Transaction Monitoring Aml KYC Cryptocurrency Anti Money Laundering

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Your name (*)

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Transaction Monitoring Analyst @ NLB

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