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

AML / KYC Analyst
MatchMove Pay Pte. Ltd.
MatchMove Pay Pte. Ltd.
Last Date 18 Dec 2020
Apply Now

MatchMove Pay Pte. Ltd. - Job Details

Date of posting: 23 Oct 20
  • 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 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
Technical Support - Server Access Management
Certificate Course (ITI), Diploma, M Phil / Ph.D, B.Com, M.Com...
Customer Relationship Management CRM
Certificate Course (ITI), Diploma, M Phil / Ph.D, B.Com, M.Com...
Customer Success Associate
B.Com, M.Com, BBA/BBM, BCA, BE/B.Tech...
Technical Support Analyst/Sr.Technical Support Associate
Diploma, 12th Pass (HSE), Any Graduate

People who view this job also look for jobs with following keywords

Fully solved online mock placement papers with latest test pattern,count down timer,detail test analysis with answer and explanation is available at Power Placement Preparation:P3.
Start your preparation now with P3 and increase your success probabiltiy.

Need a Institute/Coaching Class?

IT Courses / Govt Exam Preparation

Higher Studies / Studies Abroad

Post an enquiry and get instant responses from institutes and best Coaching Classes in your city

MatchMove Pay Pte. Ltd. recruiting AML / KYC Analyst Experienced(0 to 3 yrs) candidates candidates nearby Bangalore.MatchMove Pay Pte. Ltd. vacancies for AML / KYC Analyst is recruited through Written-test, Face to Face Interview etc.
MatchMove Pay Pte. Ltd. Company recruits a lot of Experienced(0 to 3 yrs) candidates candidates every year based on the skills . The candidates with M.Com, BBA/BBM, MA, BSc, BCA, BSW, BEd, MEd, 12th Pass (HSE), Vocational Training, PG Diploma, MSc, Certificate Course (ITI), M Phil / Ph.D, Diploma, B.Com, BFA, MCA are selected to full fill the vacancies in Customer Service / Tech Support job field. The candidates nearby Bangalore can apply for AML / KYC Analyst position in MatchMove Pay Pte. Ltd.. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the MatchMove Pay Pte. Ltd. recruitment, candidates are mostly chosen for the department of Customer Service / Tech Support . To learn more about the current jobs and other details, it is better to go through official site of MatchMove Pay Pte. Ltd. and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of MatchMove Pay Pte. Ltd. and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in MatchMove Pay Pte. Ltd. and near your city and get a secured career.