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Anti Money Laundering Executive - Hyderabad.

Keywords / Skills : AML Monitoring Laundering.

2 - 5 years
Posted: 2019-04-12

Customer Service/Call Centre/BPO
Customer Service Executive (Voice)
Any graduate
3.00 - 6.50 lacs
Posted On
12th Apr 2019
Job Description
Key Skills and Experience: 

-- Minimum Bachelors regular degree (preferably in a Business/Finance/Accounting related field).

-- 1+ years of relevant experience in AML operations is a must.

-- Experience in US specific Trasaction monitoring AML is must.

-- Must have experience or knowledge about US Banking AML regulations & Accounts and Patriot Act.

Interested Candidates Please Send your CV to [HIDDEN TEXT].

Call or whatsapp on 8017932280.

About Company

2COMS consulting Private Ltd. started operations in 1999 as a recruitment and staffing solutions company and since then has been successful in placing 5000+ candidates in the top IT and ITES companies.

2COMS has come a long way in a short time span of 6 years, expanding its business from Calcutta to other hubs and increasing its network ever since. At present, 2Coms has offices in Calcutta, Pune, Hyderabad, Siliguri, Guwhati, Jamshedpur and Bhubaneshwar propelled by a team of 60 trained consultants having the right combination of expertise and passion for achieving results making them deliver their best and achieving managerial excellence.

2COMS focuses on verticals like KPO / BPO / IT / Insurance, Banking and Finance / Telecom and Retail Pharma / Sales.

2COMS offers its clients end to end recruitment solutions tailor made to suit all kinds of manpower requirements.

Since its inception, 2COMS, with its domain expertise, enhanced business performance combined by focused insight and innovation, has gained a sound reputation amongst companies in businesses across all industries.

By Formulating effective strategies, we have gained a sound reputation of a premier staffing and recruiting Company, enabling us to attain the leading position in the industry. We are the preferred recruitment partners tomost of our clients. 2COMS efficiently services large-scale recruitment needs of its clients by its focused and integrated approach of flexibility, effective strategy, business expertise and powerful research capabilities.
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