If you are Looking for Jobs in Sonipat, This Job may be a perfect fit for you as Paytm has Fresh Openings for 10th & 12th Pass jobs in Sonipat,
The KYC/AML officer should also review the client’s transactions to detect and report either proposed or completed unusual transactions.
- Hedge fund industry and/or Trust business experience is an advantage
- Experience with AML monitoring and screening is an advantage
- Compliance qualification is an advantage
- Strong research and analytical skills
- Excellent communication skills in English, both verbal and written