AML / KYC Analyst Jobs in Bangalore - MatchMove Pay Pte. Ltd.
AML / KYC Analyst
MatchMove Pay Pte. Ltd.
0 to 3 Years 
Not disclosed 
Certificate Course (ITI), Diploma, M Phil / Ph.D, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, 12th Pass (HSE), Vocational Training, BFA, BSW 
Expired
Posted: 23 Oct 20
Job Description
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 Particulars
Education Certificate Course (ITI), Diploma, M Phil / Ph.D, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, 12th Pass (HSE), Vocational Training, BFA, BSW
Who can apply Freshers and Experienced (0 to 3 Years )
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id1020560
Job Category Diploma , Tech Support
Locality Address
State Karnataka
Country India
About Company
MatchMove Pay Pte. Ltd.
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