“Walk In for AMC /KYC in Allsec Technologies at Bangalore”
Walk In for AMC /KYC: We are looking forward to AMC /KYC for Allsec Technologies at Bangalore. Eligible Candidates Are requested to attend the direct interview. Eligibility Criteria given below.
Organization Name: Allsec Technologies.
Employment Type: Customer Success, Service & Operations.
Total Number of Vacancies: 1.
Job Location: Hyderabad/Secunderabad.
Name of the Post: AMC /KYC.
Eligibility Criteria for AMC /KYC:
Education Qualification: Any Graguate, Diploma in Any Specialization.
Job Description: We are hiring for AMC /KYC in Allsec Technologies at Bangalore. We need an energetic employee to join our team to develop our company. Interested candidates can apply.
Skills Required:
- Review and detect suspicious activity based on a variety of AML Systems generated transactional alerts from transactional activity (which may include wire transfers, checks, ACH, credit/debit cards etc.)
- Determine if alerts can be closed or warrant further investigation and elevation to an active investigation in the case management system
- As necessary, use available research tools (public internet sources as well as third party sites) to identify information concerning transactions identified for further investigation
- Research past alerts and cases to see if previous investigations have taken place and what conclusions were made
- Escalate unusual activity or lack of responsiveness to inquiries to Management
- Document investigations in case management tool
Experience: Min 1 to 2 Years.
Age Limit: Not Mentioned
Pay Scale: Rs 15,000 Per Month
Selection Procedure: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication), Technical test and face to face interviews. Virtual interview (Technical & HR)
How to Apply: Eligible Candidates are requested to apply and attend the direct walk in interview. Read the terms and conditions Fully, before applying. For More Details contact Office.
Walk In Date: 3rd December-12th December.
Website: https://www.divinetouchclinics.in.
Contact No: 9686354511.
Contact Address: Allsec Technologies ,# 25 Ground ,1st ,2nd ,3rd 4TH Floor Castle Street ,Ashok Nagar, Bangalore-560025.
