1 - 6 years
0 - 3 Lacs
Posted:3 weeks ago|
Platform:
Work from Office
Full Time
KYC / AML / Transaction Monitoring Analyst (Non-Voice)
Location: Nagavara | US Shifts | Rivera Manpower Services
Dear Candidate,
We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:
KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process
(Non-Voice Process | US Shifts | Nagavara)
Role Highlights:
Domain: Banking & Financial Services
Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD
Shift: US Shifts (Night Shift)
Work Days: 5 Days Working | 2 Days Rotational Off
Work Location: Nagavara, Bangalore
Perks & Compensation:
Salary: Up to 6 LPA (Get up to 30% hike on current take-home!)
Incentives: Attractive monthly incentives based on performance
Commute: One-way cab facility (up to 20 km radius)
Growth: Opportunity to work with a global BFSI leader
Interview Process:
Candidates will undergo 2 rounds of assessment:
AMCAT Assessment
Minimum required score: 42
Operations Round
Focus: Analytical ability, process knowledge, and domain expertise
Your Profile:
We're looking for analytical minds with 1–5 years of experience in KYC, AML, Fraud Analysis, or Transaction Monitoring, ideally from a banking / financial domain.
Next Steps:
If this sounds like your next career move, please contact:
Rivera Manpower Services
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