AML Banking Associate (US Visa Ready) - G-815

Published date: 2024/01/10
  • Location: Jaipur, Rajasthan, India
Banking Analyst jobs - Multiple 3 - 6 months contracts available in the USA. All food and accommodation expenses are paid by the company. Salary (savings in a way) per month range from INR 50,000 to INR 100,000 depending on the project, duration, and location. Excellent analytical and communication skills required (No specialized banking knowledge required - complete training provided). Job description: Analyze customer accounts activity by extracting information from multiple systems and compare it against do's and don'ts mentioned in the bank policy. Prepare summary reports to narrate what all
Company Name: Smoky Resources

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