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Hiring Alert-
We are hiring for AML @NTT
📍Location- Gurgaon, Sector 48
💻Shift- US Rotational Shift
🔍What You'll Do:
1. Investigate alerts, PEP/SOP risks and suspicious transitions.
2. Perform EDD and CDD
3. Analyze data and ensure AML/AFT compliance.
✅ What we are looking for:
1. 2 - 3 Years of work experience in International Banking environment managing the AML activities (Transaction Monitoring, EDD, CDD, Screening)
2. Excellent Verbal and Written skills.
3. Comfortability to work 5 Days a week from office and in US Shifts.
‼️ Please note that it will be FTF interview process.
📧 Interested candidates can drop their resumes on
[email protected]