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Urgent Hiring For International BPO for KYC |amp| AML |amp|Fraud|Fraud Investigation

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BPO Jobs

1 month

India

Karnataka

Bengaluru Get directions →

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ID: 321087

Published 1 month ago by PERSONAL NETWORK

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In BPO Jobs category

Bengaluru, Karnataka, India

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Greetings from Personal Network ! ! ! ! !

DREAM HIGH. ACHIEVE HIGHER.

Contact IMMEDIATLY @++86153020

Client :-
• ACCENTURE
• H S B C
• J P MORGAN

ROLE:-
• KYC- Know Your Customer
• AML- ANTI MONEY LAUNDERING
• Risk Compliance
• Financial Crime Fraud Mgt.

POST :-
• KYC / AML - ANALYST 1 to 3 Years Upto 5.5 Lakhs
• KYC / AML - S.M.E 3 to 6 Years Upto 8 Lakhs
• KYC / AML - TEAM LEAD 6 to 8 Years Upto 11 Lakhs

Job Details :-
• Experience :- 1 to 10 Years
• Qualification :- Any Graduate - BCom / BBA / BBM / MCOM / MBA
• Location :- BANGALORE
• CAB :- 2 WAY CAB PROVIDED
• SHIFT :- 24 / 7 Rotational Shifts

SKILLS :-
• Fraud, Fraud Investigation, Fraud Detection, Fraud Control, Fraudualant activity
• Quality Check,Quality Assuarance
• KYC Documents Review, Validation, Doccument Verification
• Regulatory Compliance, Policy Compliance

Interested Candidates Contact :-
• KUSHI @ ++86153020
• Email cv @ resume.tpn@gmail.com

"BEST WISHES PERSONEL NETWORK"

NOTE:- FORWARD THIS EMAIL TO... Read more

Published on 2025/09/10. Modified on 2025/09/10.

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Urgent Hiring For International BPO for KYC |amp| AML |amp|Fraud|Fraud Investigation

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