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Job Location | Delhi |
Education | Not Mentioned |
Salary | Rs 2.0 - 4.0 Lakh/Yr |
Industry | BPO / Call Center |
Functional Area | Investment Banking / M&ACustomer Service (International) |
EmploymentType | Full-time |
HIRING FOR ANTI- MONEY LAUNDERING PROCESSWELL VERSED WITH ANTI MONEY LAUNDERINGTRANSACTION MONITORINGINTERNATIONAL AML RULES AND REGULATIONSUSPICIOUS ACTIVITY REPORTS (SAR)SALARY 40K IN HANDHIRING FOR TRADE FINANCEWELL VERSED WITH ICC RULESSWIFT MESSAGESLC ISSUNACEDOCUMENTARY COLLECTIONSSALARY 45K IN HANDMINIMUM EXP 1YR REQUIREDGOOD COMMUNICATIONLOCATION GURGAONONE SIDE CAB ONE SIDE TRAVEL ALLOWANCESHIFT 24/7CONTACTSHIVANI 8920973097shivanithadival@gmail.com
Keyskills :
swiftmessaging aml tradefinance tradefinanceoperations antimoneylaundering icc suspiciousactivityreporting transactionmonitoring collection ocumentry