Anti-Money Laundering Officer - Mumbai, India - IT Brisk

    IT Brisk
    IT Brisk Mumbai, India

    1 week ago

    Default job background
    Full time
    Description

    IT Brisk is hiring

    Non voice process

    Designation: Analyst

    Experience: 1 Year experience in projects dealing with Customer Onboarding, verification of customer's documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk), AML etc.

    : Any Graduate or above

    Rotational shift

    Rotational weekly off

    Salary: Upto 4.2lpa ctc

    Work location:

    Malad - Mumbai

    *Relocation acceptable*

    Contact

    HR Humera

    (Call or whatsApp)