Search Jobs here
Enter Job role to proceed
Fresher 
19,000 - 25,000 Per Month As an AML team member you are responsible for identifying and monitoring the transactions in the accounts as per the PMLA provisions and KYC / AML / CFT /BFSI guidelines.
The role involves certain other key activities like: Analysis of red flags / alerts generated by AML system to identify suspicious activity in the accounts Analysis of unusual pattern of transactions based on various scenarios defined in system.
Forward AML alerts to branches for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts. Updation of names in the negative database as informed by RBI, UN authorities, Statutory authorities etc.
As an AML team member you are responsible for identifying and monitoring the transactions in the accounts as per the PMLA provisions and KYC / AML / CFT /BFSI guidelines.
*
The role involves certain other key activities like: Analysis of red flags / alerts generated by AML system to identify suspicious activity in the accounts Analysis of unusual pattern of transactions based on various scenarios defined in system.
Forward AML alerts to branches for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts. Updation of names in the negative database as informed by RBI, UN authorities, Statutory authorities etc
Fresher 
Delhi 20,000 - 40,000 Per Month Fresher Delhi,Faridabad,Gurgaon,Ghaziabad,Noida 20,000 - 40,000 Per Month 
Safety Tips
How to get a Job early? Follow these tips1.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.
Jobs By Roles
Jobs By Cities
Applying Job & Updating your profile. Please wait…
Please review & update following critical information(s). Update & apply to become a matching Job applicant! Without this information, your profile may not get shortlisted.
