Your browser does not support javascript! Please enable it, otherwise web will not work for you.

AML/KYC-Banking @ Imaginators Try

Home > Customer Success

 AML/KYC-Banking

Job Description

Sr Manager

10 yrs in KYC / Transaction Monitoring , Biometrics validation
Exp in the application of KYC/CDD/EDD requirements
Managing team size of 150 + resources.

UK shifts

Chennai

Garima-8383973***
Ga**************s@gm**l.com

Job Classification

Industry: Banking
Functional Area: Customer Success, Service & Operations,
Role Category: Customer Success
Role: Customer Success
Employement Type: Full time

Education

Under Graduation: Any Graduate
Post Graduation: Any Postgraduate

Contact Details:

Company: Imaginators Try Going
Address: chennai
Location(s): Chennai

+ View Contactajax loader


Keyskills:   Transaction Monitoring cdd KYC Aml Account Opening edd bereavement support aml validation Due Diligence Anti Money Laundering banking

 Job seems aged, it may have been expired!
 Fraud Alert to job seekers!

₹ 15,00,000 - 25,00,000 P.A

Imaginators Try

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...