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The Job Factory
AML/KYC/Transaction Monitoring/Sanction Screening/Fraud investigation!

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

The Job Factory

1.0 - 5.0 years

|

3 - 5 Lacs

Bengaluru

Posted:1 day ago| Platform:

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Skills Required

AML Transaction Monitoring Sanction Screening Fraud investigator KYC CDD EDD SAR Sanction fraud investigation Anti Money Laundering Fraud Monitoring PEP Due 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

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The Job Factory

The Job Factory

www.thejobfactory.co.in

Human Resources Services

Bengaluru

11-50 Employees

246 Jobs

Key People

John Doe

CEO
Jane Smith

Chief Operating Officer
Emily Johnson

HR Manager

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