Job Vacancy Hyderabad, Telangana, India Position AML Team Member at Green Start Jobs
Welcome to our job portal, where Green Start Jobs is offering exciting employment opportunities for the position of AML Team Member in the Hyderabad, Telangana area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Green Start Jobs, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Green Start Jobs. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Green Start Jobs |
| Position: | AML Team Member |
| City: | Telangana, Hyderabad |
| Province: | Telangana |
| Education: | Confidential |
| Salary: | INR 7 per Month |
| Job Type: | Full-time |
Job Description
Green Start Jobs is seeking an experienced AML Team Member to join our team as a Branch Control Officer. The ideal candidate will possess strong analytical skills and be able to analyze accounts based on alerts received from the AML team.
Key Responsibilities:
- Analyze transactions in depth and stay alert to potential AML issues.
- Engage with customers to discreetly query the purpose of debits and credits.
- Provide detailed pending reasons to supervisors and assist in end-of-day reporting.
- Contribute to AML software improvements based on experience.
We are looking for a proactive team player who ensures compliance with AML regulations.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Hyderabad, Telangana |
| City | Hyderabad, Telangana |
| Google Map | Google Map |
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