Alp Consulting Limited
88deb0d6464a
<p style="text-align:justify"><b>Required Qualification</b></p> Graduation in any stream.<br /> 6+ Months of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations; experience in the foregoing Operational Risk Management processes and / or Compliance or Audit Programs of a banking back office operations.<br /> Familiarity with and working knowledge of BSA/AML programs including all aspects of KYC and / or other related risk and regulatory disciplines<p><p><b>Job Title:</b> </p> <p>Hi Applicants!!!</p> <p>Hiring for a Job in a Reputed Organization<b>(Product and Service based company)</b>.</p> <p>Here is a Gateway to it, through ALP Consulting.</p> <p>Recruiting </p> <p>Employment Type: Permanent</p> <p>Experience:</p> <p>Skills Required:</p> <u> <li>Excellent Communication Skills</li> <li><b>Strong Experience in : </b></li> </ul> <p>Job Location: Pan India</p> <p><b><u>Note: Maximum 60 Days Notice Period will be Prioritized.</u></b></p> </p>
