Analyst Payment Compliance recruitment in Gurgaon - For a Client of Teamlease Digital

premium

Analyst Payment Compliance

For a Client of Teamlease Digital
experience 1 to3 Years
salary 3,00,000 - 7,00,000 Per Year
qualification
Job is expired
Posted: 2 Years ago
Views:
Applications:
Openings: 1

Job Description

Review and investigate alerts/cases escalated from all over the world to

provide supporting documentation and narratives to aid with

determining if activities are unusual or out of character.

 Worked in payment compliance team and responsible to complete CDD,

EDD review along with PEP screening on individual and entity host who

are using Airbnb platform across the world.

 Hands on experience in using applications like Dow jones, Clear, Alfred,

ORBIS, Business registries etc.


Job Particulars

Role 
Education B.Com
Who can apply Experienced (1 to3 Years)
Employment Type Contract
Job Id 1034181
State Haryana
Country India

About Company

For a Client of Teamlease Digital recruiting Analyst Payment Compliance Experienced(1 to3 Years) candidates candidates nearby Gurgaon,.For a Client of Teamlease Digital vacancies for Analyst Payment Compliance is recruited through Written-test, Face to Face Interview etc.
For a Client of Teamlease Digital Company recruits a lot of Experienced(1 to3 Years) candidates candidates every year based on the skills. The candidates with B.Com are selected to full fill the vacancies in job field. The candidates nearby Gurgaon, can apply for Analyst Payment Compliance position in For a Client of Teamlease Digital. 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 For a Client of Teamlease Digital recruitment, candidates are mostly chosen for the department of . To learn more about the current jobs and other details, it is better to go through official site of For a Client of Teamlease Digital 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 For a Client of Teamlease Digital 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 For a Client of Teamlease Digital and near your city and get a secured career.
Active Jobs By Role
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.

Search Blue Collar Jobs Online India - Best Recruitment Portal | Teamlease