Mega Hiring For KYC/AML, EDD, CDD/ Experience

2 days ago

Bengaluru, India Rivera Manpower Services Full time

KYC / AML / CDD/ EDD(Non-Voice)

Location: Nagavara | US Shifts | Rivera Manpower Services

CONTACT

Swathi

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 EDD

Shift: US Shifts (Night Shift)

Work Days: 5 Days Working | 2 Days Rotational Off

Work 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: 42

Operations 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:

Swathi

Rivera Manpower Services

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