Process : Non-voice Email Chat Verification Process.
In Malad Western Line
Designation Associate & Sr.Associate.
Timing : -24/7 Rotational Shifts For Both Boys and girls
Contact Person : HR Dipti
Job description and key accountabilities:
Matching global entity (person/organization) data- name, DOB, address and materiality on basis of research for global proprietary risk intelligence database.
Creating alerts and eliminating false positives.
Identification of global entities (persons/organizations) involved in risk relevant activities such as terrorism, money laundering, bribery, convictions, being arrested, etc and entities associated with government such as Presidents, Kings, Senators, Judges, etc.
Research media items such as press articles, transcripts, police blotters for reviewing and correcting entity information on global risk intelligence
Educational qualification -Graduate
B.E. / IT related candidates may not apply.
Minimum work experience: Fresher.Or Experiance Both welcome
* Backend Email Chat And Verification Process.
Excellent Communication Skills
Keen Interest in reading / surfing and Researching
Ability to understand and interpret key data.
Eye for Detail.
*Only 5days working.
*Pick and Drop is available.
Good Drafting and email writing skills
BE / IT related profiles may not apply.
Shift Timings Willing to work in Rotations Shifts.
Hy Fly Consultancy is based at Mumbai & Navi Mumbai.
It is a recruitment... consultancy which provides free placements to candidates.
We are specialized in recruitment for BFSI, E-Commerce, BPO & Healthcare Industry.
We recruit only for companies based all over Mumbai, Navi Mumbai & Thane.
For further queries, please mark an email to us or call us. Read full description