AML / KYC/ Transaction Monitoring / WFO / US Shift / Walkin!!!

1.0 - 6.0 years

4.0 - 7.5 Lacs P.A.

Bengaluru

Posted:3 days ago| Platform: Naukri logo

Apply Now

Skills Required

AMLTransaction MonitoringKYCFraud InvestigationPepFinancial CrimesCDDEDDLexis NexisSARSanctionAnti Money LaunderingWorld CheckPEP ScreeningSanction screeningGlobal KycCustomer Due DiligenceDue DiligenceEnhanced Due DiligenceOfacKnow Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for Transaction Monitoring Min 1 year exp No freshers Immediate Joiners only 5 days work 2 week off 1 way transport Max package 7lpa Bangalore Location Call HR Raksha@9900969073 raksha@thejobfactory.co.in NO CHARGES

The Job Factory
The Job Factory

Human Resources Services

Bengaluru

11-50 Employees

182 Jobs

    Key People

  • John Doe

    CEO
  • Jane Smith

    Chief Operating Officer