Aml/kyc Trainer - Chennai, India - Recbots

Recbots
Recbots
Verified Company
Chennai, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter


Description

_Position:
_
Kyc/AML Process Trainer_

  • Experience: _
    1+ Years Exp in AML/KYC Trainer_
  • Location: Chennai_
  • Notice: Immediate Joiners_
  • Shift: Rotational Night Shift_
- _Excellent communication skills_
- _Experience in AML and CDD_
- _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._


Job Types:
Full-time, Regular / Permanent


Salary:
Up to ₹550,000.00 per year


Schedule:

  • Night shift
  • Rotational shift

Education:


  • Bachelor's (required)

Experience:


  • Overall work: 1 year (required)
  • Trainer in Aml/Kyc: 1 year (required)

Speak with the employer

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