AML and KYC Compliance Analyst

Job Description:

• Any Graduates with 1 - 6 Years of experience in AML KYC EDD CDD/Dispute can apply.
• Candidate must have experience in CDD and EDD.
• We are looking for only international banking / global banking experience .
• Minimum 15 years of regular, full-time education (10+2+3)
• Candidates with 0-60 day's of notice period will be preferred.
• All educational and employment documents are mandatory to have.
• Mode of salary credit should have been from bank from all the previous employers (No cash in hand).