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AML and KYC Specialist Walkin 25 March Bangalore

2 - 7 years

2 - 4 Lacs

Bengaluru

Posted:3 months ago| Platform: Naukri logo

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Skills Required

AML KYC and GDPR Transaction Monitoring CDD EDD Compliance Documentation SARs Verification Sanction FATF Anti Money Laundering Risk Assessments financial crime prevention OFAC

Work Mode

Work from Office

Job Type

Full Time

Job Description

AML and KYC Specialist Walkin 25 March Bangalore Exp- 2-4 Yrs 5.5 LPA Max 0-30 days Night Shifts Any Grad will work with relevant(Finance is preferred) Execellent communication Karishma.imgainators@gmail.com Required Candidate profile AML, KYC, FATF, OFAC, and GDPR, Anti Money Laundering, CDD, EDD, Risk Assessments, Verification, Transaction Monitoring, Sanction, financial crime prevention, Compliance, SARs, Documentation

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AML and KYC Specialist Walkin 25 March Bangalore

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Bengaluru