MatchMove Pay Pte. Ltd. jobs - AML / KYC Analyst

AML / KYC Analyst

MatchMove Pay Pte. Ltd.
experience 0 to 3 Years
salary Salary not disclosed
qualification
Read More...
Posted: 1 Month ago
share this job
save job
Quick Apply
Be the first to apply

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

Job TypeApprenticeship
Hiring Process Face to Face Interview

About Company

MatchMove Pay Pte. Ltd.
Similar Jobs
Operations
RUBAN BRIDGE PRIVATE LIMITED
experience Fresher
locationBangalore
salary Salary not disclosed
1 month ago
Quick Apply
experience 1 to 4 Years
locationBangalore
salary Salary not disclosed
1 month ago
Quick Apply
Operations
TROVE INTERNATIONAL VENTURES
experience Fresher
locationBangalore
salary Salary not disclosed
1 month ago
Quick Apply
Operations
HAPPY WORLD FOUNDATION
experience Fresher
locationBangalore
salary Salary not disclosed
1 month ago
Quick Apply
Technical Support Engineer
NON STOP COURIER AND CARGO PVT LIMITED
experience 0 to 3 Years
locationBangalore
salary Salary not disclosed
1 month ago
Quick Apply
experience 0 to 3 Years
locationBangalore
salary Salary not disclosed
1 month ago
Quick Apply
Quality Assurance
ACCORD INNOVATIONS PRIVATE LIMITED
experience Fresher
locationBangalore
salary Salary not disclosed
1 month ago
Quick Apply
STOCK MARKET Telecalling
MEDMONX ENTEPRISES PRIVATE LIMITED
experience Fresher
locationBangalore
salary Salary not disclosed
1 month ago
Quick Apply
Customer Service
GHACK TECHNOLOGIES
experience Fresher
locationBangalore
salary 3,000 - 6,000 Per Month
2 months ago
Quick Apply
experience Fresher
locationBangalore
salary 3,000 - 6,000 Per Month
2 months ago
Quick Apply
experience 4 Years
locationBangalore
salary 3,000 - 6,000 Per Month
2 months ago
Quick Apply
Tecnical Support
WHITE HORSE MANPOWER CONSULTANCY PRIVATE LIMITED
experience 1 to 4 Years
locationBangalore
salary 3,000 - 6,000 Per Month
2 months ago
Quick Apply
experience 0 to 3 Years
locationBangalore
salary 3,000 - 6,000 Per Month
2 months ago
Quick Apply
experience 0 to 3 Years
locationBangalore
salary 3,000 - 6,000 Per Month
2 months ago
Quick Apply
Branch Assistant
JAI BALAJI GROUP
experience 0 to 3 Years
locationBangalore
salary 3,000 - 6,000 Per Month
1 month ago
Quick Apply
Operations
ZENSKAA RETAIL
experience Fresher
locationBangalore
salary 3,000 - 6,000 Per Month
1 month ago
Quick Apply
Operations
WISH KARO
experience Fresher
locationBangalore
salary 3,000 - 6,000 Per Month
1 month ago
Quick Apply
Operations
INTOW PRIVATE LIMITED
experience Fresher
locationBangalore
salary 3,000 - 6,000 Per Month
1 month ago
Quick Apply
Technical Support
EMRX TECHNOLOGIES PRIVATE LIMITED
experience Fresher
locationBangalore
salary 3,000 - 6,000 Per Month
1 month ago
Quick Apply
Customer Success Management
JOVEO TECHNOLOGIES PRIVATE LIMITED
experience Fresher
locationBangalore
salary 3,000 - 6,000 Per Month
1 month ago
Quick Apply
left slide     right slide
Jobs By LocationVIEW ALL
Active Jobs By Role
Accountant (1548) Admin (255) Agriculture and Dairy (30) Architect (240) Bartender (1) Beauticians / Spa (248) Bouncer (3) BPO / Customer care (3351) Caretaker / Nanny (20) Carpenter (35) Cashier (3) Cleaner / Washer (44) Construction / Laborer (54) Content Writer (1182) Counsellor (273) Cook / Chef (467) Data Analytics (7) Data Entry / Back Office (2186) Design / Animation (1926) Delivery (790) Digital marketing / SEO (1441) Draughtsman/Draftsman (3) Driver (92) Doctor / Physician (167) Electrician (104) Engineer (1755) Engraver (1) Event Planner (7) Fire Fighter (10) Fitter (92) Gardener(Mali) (2) Ground Staff (350) Hospitality Executives (231) Housekeeping (209) HR (2734) Insurance Consultant (58) Lab Technician (79) IT Software-Engineer (4791) IT - Mobile Developer (490) IT Hardware Engineer (211) Language Translator (6) Legal (26) Librarian (0) Management Trainee (505) Mechanic (500) Media / Journalism (614) MIS Executive (9) Moulder (0) Nurse (275) Nutritionist / Dietician (4) Operations (122) Office Assistant / Helper (183) Operator / Machinist (195) Packager (15) Painter (4) Pharmacist / Medical Rep (227) Photographer / Videographer (47) Physiotherapist (9) Plumber (14) Research/JRF/SRF (344) Receptionist / Front Office (388) Retail / Store Executive (556) Rigger (2) Sales / Marketing (7628) Security / Guards (50) Sports Trainer (1) Tailor/ dress designer (188) Teacher (641) Tool & Die Maker (2) Tourist Guide (2) Trainer (68) Waiter / Steward (26) Ward Boy (3) Warehouse Executive (20) Welder (75) Others (2544)
safety tipsSafety Tips
Teamlease does not charge any kind of payment for a job.
get job tipsHow to get a Job early? Follow these tips

1.The more the Jobs you apply, the higher your chances of getting a job.

2. Keep your profile updated Update

Recruiters prefer candidates with complete profile information.

3. Keep visiting the Teamlease.com daily

Daily visit will ensure you won’t miss out on any Job opportunity.

4. Watch videos to improve Watch videos

Be a better candidate than others by watching these Job-related videos.

MatchMove Pay Pte. Ltd. recruiting AML / KYC Analyst Experienced(Fresher) candidates candidates nearby Bangalore,.MatchMove Pay Pte. Ltd. vacancies for AML / KYC Analyst is recruited through Written-test, Face to Face Interview etc.
MatchMove Pay Pte. Ltd. Company recruits a lot of Experienced(Fresher) candidates candidates every year based on the skills . The candidates with Certificate Course (ITI), Diploma, M Phil / Phd, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, 12th Pass (HSE), Vocational Training, BFA, BSW are selected to full fill the vacancies in BPO / Customer care job field. The candidates nearby Bangalore, can apply for AML / KYC Analyst position in MatchMove Pay Pte. Ltd.. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the MatchMove Pay Pte. Ltd. recruitment, candidates are mostly chosen for the department of BPO / Customer care . To learn more about the current jobs and other details, it is better to go through official site of MatchMove Pay Pte. Ltd. and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of MatchMove Pay Pte. Ltd. and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in MatchMove Pay Pte. Ltd. and near your city and get a secured career.