Job Description:
We are looking for a detail-oriented and analytical fresher to join our team as an Analyst. This role involves supporting day-to-day operations related to check fraud adjustments, Anti-Money Laundering (AML) monitoring, and Know Your Customer (KYC) compliance.
Key Responsibilities:
Skills Required:
Qualifications:
Keyskills: Accounting Operations Accounting Cheque Fraud Adjustments Kyc Operations Aml Compliance
. Hope you are doing well. As discussed, I have herewith attached the Job description and dossier of NLB Services and our group of companies. NLB is one of the fastest growing transformational workforce solutions provider. Over the last 16+ years, we have significantly grown our expertise from an...