Process Expert

Job Requirement:

• Should have 4+ years of relevant experience into International KYC , CDD & EDD
• Knowledge of laws applicable to money laundering (APAC/EMEA)
• Analytical/ investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities. Any full-time Graduate   Willingness to work in any shift, including night shift.
• Good communication & Analytical Skills.
• Mode of salary credit should be through bank from all the employers (No cash in hand)