Bachelor s degree from an accredited institution; knowledge in Anti-Money Laundering , Transaction Monitoring and Fraud Investigation.
Strong technical communication and interpersonal skills.
Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation
Ability to apply expertise and technology in data analysesGood understanding of MS Word and ExcelShould be flexible working over weekends
AML Certification - IIBF, V skill, CAMS, ACFE (desirable)
Role: Business Correspondent
Industry Type: Banking
Department: BFSI, Investments & Trading
Employment Type: Full Time, Permanent
Role Category: Banking Operations
Education
UG: Any Graduate
PG: Any Postgraduate
Key Skills
Interpersonal skillsInternAnti money launderingBankingVCSManager TechnologyMS Wordfraud investigationMonitoring

https://fi.money/careers