AML/KYC/Transaction Monitoring/Sanction Screening/Fraud investigation!

1.0 - 5.0 years

3.0 - 5.5 Lacs P.A.

Bengaluru

Posted:8 hours ago| Platform: Naukri logo

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Skills Required

AMLTransaction MonitoringSanction ScreeningFraud investigatorKYCCDDEDDSARSanctionfraud investigationAnti Money LaunderingFraud MonitoringPEPDue Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

GREETINGS FROM THE JOB FACTORY Hiring for Banking profile Min 1 year exp US Shift 1 way cab 5 days work, 2 week off Immediate joining only Bangalore Location For more Call HR Gayathri--9538878905 Email ID - gayathri@thejobfactory.co.in

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

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