📢 Job Opening: Mega Hiring For KYC/AML, EDD, CDD/ Experience | US Shift | 6LPA
📢 Job Opening: Mega Hiring For KYC/AML, EDD, CDD/ Experience | US Shift | 6LPA
⏰ Time and Venue 🌐
- 📅Date Of Interview:
- 📍Location:
- 📞Contact Number:
KYC / AML / CDD/ EDD(Non-Voice)
Location: Nagavara | US Shifts | Rivera Manpower Services
CONTACT HR DIVYA +91 9513900439 Rivera Manpower Services(Do send me you CV on whatsapp if the line is busy)Dear Candidate,We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:
KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process
(Non-Voice Process | US Shifts | Nagavara)
Role Highlights:
Domain: Banking & Financial Services
Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDDShift: US Shifts (Night Shift)
Work Days: 5 Days Working | 2 Days Rotational OffWork Location: Nagavara, Bangalore
Perks & Compensation:Salary: Up to 6 LPA Incentives: Attractive monthly incentives based on performance
Commute: One-way cab facility (up to 20 km radius)Growth: Opportunity to work with a global BFSI leader
Interview Process:
Candidates will undergo 2 rounds of assessment:
Written Assessment
Minimum required score: 42O
perations Round
Focus: Analytical ability, process knowledge, and domain expertise Your Profile:We're looking for analytical minds with 1 years of experience in KYC, AML, Fraud Analysis, or Transaction Monitoring, ideally from a banking / financial domain.
Next Steps:If this sounds like your next career move,
please contact:
HR DIVYA +91 9513900439 Rivera Manpower Services
📝 Job Details
- Company:
- Role: Non Voice - Other
- Industry: BPM / BPO
- Department: Customer Success Service & Operations
- Type: Full Time, Permanent
- Salary: Not specified
- Eligibility: Graduation Not Required
- Experience: 1 – 6 Years
- Skills: AML, CDD, Client Onboarding, Anti Money Laundering, Fraud Monitoring, Transaction monitoring, KYC, Fraud Investigation, Due Diligence, Fraud Detection
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