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AML / KYC Analyst Jobs in Bangalore - MatchMove Pay Pte. Ltd.

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AML / KYC Analyst
MatchMove Pay Pte. Ltd.
MatchMove Pay Pte. Ltd.
Last Date 18 Dec 2020
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MatchMove Pay Pte. Ltd. - Job Details

Date of posting: 23 Oct 20
Requirements
  • Strong knowledge of Money laundering act and regulations.
  • Understanding of country's KYC requirement.
  • Sound knowledge of Prepaid Payments industry.
  • Strong analytical and problem solving skills
  • Knowledge of rules based AML engine and metrics.
  • Advance MS Excel and basic SQL knowledge.

Job Summary

Job Type : Full Time
Job Category : Diploma,Tech Support
Hiring Process : Face to Face Interview
Who can apply : Freshers and Experienced (0 to 3 yrs )

About MatchMove Pay Pte. Ltd.

MatchMove Pay Pte. Ltd.
Apply Now
This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com
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