A Mega Walk-in Drive For AML/ KYC/SAR In Bangalore location!!!!!!! Job Seeks 4u Consultancy Services

2.0 - 7.0 years

1 - 5 Lacs

bengaluru

Work from Office

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.5 LPA Location: Bangalore Walk-in interview Immediate joiners Regards, Ramya S 8489756652

Posted 3 weeks ago

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A Mega Walk-in Drive For AML KYC In Chennai location!!!!!!! Job Seeks 4u Consultancy Services

2.0 - 7.0 years

1 - 5 Lacs

chennai

Work from Office

Role: AML KYC Exp: 2+yrs exp in AML KYC in international domain salary: Maxi 5.75 LPA Location: Chennai Walk-in interview Immediate joiners Regards, Stefi 7826055629

Posted 1 month ago

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Banking process Rivera Manpower Services

2.0 - 6.0 years

2 - 6 Lacs

Bengaluru, Karnataka, India

On-site

Key Responsibilities: Monitor and review financial transactions to detect suspicious activities Identify red flags and escalate issues based on internal and regulatory guidelines Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards Ensure compliance with AML and internal policies Collaborate with cross-functional teams to support operational goals Required Skills & Qualifications: Minimum 2 years of relevant experience in transaction monitoring, red flag detection, or SAR Bachelor's degree (Graduates only) mandatory Strong written communication and analytical skills Familiarity with banking operations and compliance procedures Flexibility to w...

Posted 4 months ago

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