Hirring For AML KYC and Fraud @ Waterleaf Consultants

Home > Customer Service (International)

Hirring For AML KYC and Fraud

Waterleaf Consultants
50 Positions
Hyderabad
20 hours ago
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Job Description

Title: AML / KYC Analyst
Location: Hi-Tech City, Hyderabad

Eligibility: Any Graduate / Post Graduate with 1+ year experience in AML / KYC Or Fraud
CTC: Up to 4.50 LPA
Shift: US Night Rotational
Working: 5 Days Working, 2 Rotational Week Offs
Benefits: Two-Way Cab

Interview Process: HR, Online Assessment, Ops Round 1,Ops Round 2

Contact: Prajwal

Interested can Contact or Drop there resume to the below Number
HR Prajwal
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Employement Category:

Employement Type: Full time
Industry: BPO / Call Center
Role Category: Customer Service (International)
Functional Area: Not Specified
Role/Responsibilies: Hirring For AML KYC and Fraud

Contact Details:

Company: Waterleaf Consultants
Location(s): Hyderabad

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Keyskills: fraud investigation transaction monitoring risk kyc compliance aml regulatory compliance aml kyc

Fraud Alert to job seekers!

₹ 1 to 5 Yr

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Your name (*)

Email (*)

Mobile (*)

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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Waterleaf Consultants

Waterleaf Consultants is one among the leading Consulting and Training providers in the twin cities. Waterleafâ€™s broad spectrum of services includes Human Resource Consulting, Recruitment and sub-contracting of personnel appointed as recruitment consultants within the periphery of Hyderabad...

Hirring For AML KYC and Fraud @ Waterleaf Consultants

Home > Customer Service (International)