AML/KYC-Banking @ Imaginators Try

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AML/KYC-Banking

Imaginators Try
9 - 14 years
Chennai
4 years ago
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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

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

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₹ 15,00,000 - 25,00,000 P.A

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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

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...

AML/KYC-Banking @ Imaginators Try

Home > Customer Success

AML/KYC-Banking

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Contact Details:

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