
Financial Transaction Compliance Specialist
2 days ago
- Minimum 2+ years of relevant experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst
- Knowledge of laws applicable to money laundering (APAC/EMEA)
- Excellent analytical and communication skills
- Ability to work in any shift, including night shifts
- Good understanding of banking and financial systems
- Full-time Graduate with a degree from a recognized university
- Willingness to work in any shift, including night shifts
- Good communication and analytical skills
- Location: Sholinganallur, Chennai -600119
- Timing: 09:00 AM – 12:00 PM
- Candidate to Carry: Original Photo ID Proof, All education /employment documents, Updated CV
- No fee is charged at any stage of the recruitment & selection process
- Our company has not authorized any person/agency/partner to collect any fee for recruitment from candidates
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