Gfcc Detect/Report Analyst (Aml – Transaction Monitoring)
TIKTOOK | HYDERABAD, TELANGANA
Job Description:
Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in aâ€.
We are looking for a motivated employee for an entry-level position. If you are interested in learning and developing, this opportunity is for you.
- Requirements:
- Willingness to learn and develop your skills.
- Good communication and ability to work in a team.
- Organization and attention to detail.
- Basic computer skills are a plus.
- Responsibilities:
- Assist in administrative and operational activities.
- Manage calls and correspondence.
- Organize and maintain files and documents.
- Participate in projects and provide support in daily tasks.
- Benefits:
- Transportation allowance.
- Meal allowance.
- Medical assistance.
- Training and growth opportunities professional.