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AML/KYC/Transaction Monitoring/ Fraud Investigation/ Sanctions!!!

1 - 5 years

3 - 6 Lacs

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

AML Transaction Monitoring Edd Fraud investigator Pep Financial Crimes Cdd fraud analyst Aml Kyc Sanction Screening SAR Due Diligence Review Sanction Anti Money Laundering World Check KYC International Banking Customer Due Diligence Enhanced Due Diligence Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Openings for International Banking Immediate Joiners only 5 days work 2 week 1 way cab US Shift(Rotational) Bangalore Location Min 1 year exp and above Call HR Shruthi@9008812627 shruthic@thejobfactory.co.in

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www.thejobfactory.co.in

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Bengaluru

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275 Jobs

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