Job Opening for AML Team Member at Green Start Jobs, Hyderabad, Telangana – Hyderabad, Telangana, India
Welcome to our job portal, where Green Start Jobs is offering exciting employment opportunities for the position of AML Team Member in the Hyderabad, Telangana area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Green Start Jobs, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Green Start Jobs. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Green Start Jobs |
| Position: | AML Team Member |
| City: | Telangana, Hyderabad |
| Province: | Telangana |
| Education: | Confidential |
| Salary: | INR 7 per Month |
| Job Type: | Full-time |
Job Description
Green Start Jobs is on the lookout for a skilled AML Team Member to fill the position of Branch Control Officer. The ideal candidate will exhibit exceptional analytical abilities, particularly in evaluating accounts based on alerts generated by the AML team.
Key Responsibilities:
- Conduct thorough analyses of transactions and remain vigilant for potential AML concerns.
- Engage with customers to discreetly inquire about the rationale behind debit and credit activities.
- Supply detailed rationale for pending matters to supervisors and support end-of-day reporting.
- Offer insights for enhancing AML software based on practical experience.
We seek a proactive team player committed to upholding AML regulations.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Hyderabad, Telangana |
| City | Hyderabad, Telangana |
| Google Map | Google Map |
Apply for Job
Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.
Applying for jobs is free of charge.
We hope you get the desired job.
If you come across any suspicious job listings, please report them to us.
