Transaction Monitoring

2 days ago

Chennai, India Recbots Full time

**Anti Money Laundering**:

- (**Transaction Monitoring)**
- Excellent communication skills
- Experience in KYC/ AML
- At least 1-year experience in the Transaction monitoring process.
- Experience in projects dealing with Customer Onboarding, verification of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk), AML etc.

**Experience**:1+ years

**Location**:Chennai

**Notice**:Immediate Joiners

**Shift**:Rotational Shift

**Job Types**: Full-time, Regular / Permanent

**Salary**: Up to ₹430,000.00 per year

Schedule:

- Night shift
- Rotational shift

**Experience**:

- Transaction Monitoring: 1 year (preferred)
- AML: 1 year (preferred)

**Speak with the employer**
+91 7200958670

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