2 - 4 years
0 Lacs
Posted:1 week ago|
Platform:
On-site
Full Time
Experience :
2-4 Years of Transaction Monitoring experience
Job Description :
Analyze transaction activity and KYC information and conduct due diligence research in support
of investigations and make a recommendation to close an alert or send it to AML investigations
for further review. Document investigations in written narratives
Essential Hiring Skills:
• Good communication (Written English).
• Prior experience working with transaction reviews, AML Investigations
• Excellent written and oral communication skills
• Demonstrated strong attention to detail.
• Experience collecting, interpreting, updating and organizing data
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