The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client\'s transactions.Should maintain files and be responsible for Office Work. Required Candidate profile MIN AGE-18 TO 30 Min Education - 12th or Above. Job Type: Full-time Salary: 915,000.00 - 925,000.00 per month Schedule:
Morning shift
Supplemental pay types:
Commission pay
Quarterly bonus
Education:
Higher Secondary(12th Pass) (Preferred)
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