AML / KYC / Transaction Monitoring / Immediate Joiners / WFO

1.0 - 5.0 years

3.5 - 7.0 Lacs P.A.

Bengaluru

Posted:3 days ago| Platform: Naukri logo

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Skills Required

AMLTransaction MonitoringAnti Money LaunderingKYCPEPFinancial CrimesCddSanction ScreeningUs BankingEddLexis NexisSARSanctionCipWorld CheckScreeningInternational BankingCustomer Due DiligenceEnhanced Due DiligenceOfacDue DiligenceKnow Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for AML / KYC / KYB / Fraud Investigation Bangalore Location Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & Off Call HR Raksha@900969073 raksha@thejobfactory.co.in

Human Resources Services
Bengaluru

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