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Transaction Monitoring Kareer Hubb

2.0 - 6.0 years

2 - 5 Lacs

gurgaon, haryana, india

On-site

Job Description Central Payment Role Work Schedule and Benefits 5 days working 2 rotational offs Rotational shifts One-side cab facility provided Eligibility and Requirements Minimum 2 years of relevant experience in central payment or related financial compliance roles Immediate joiners only Strong communication skills (C1 level) no exceptions Compensation ? 45,000 CTC (?41,000 in hand) Key Skills and Knowledge Areas Candidates must have working knowledge and practical experience in: Transaction Monitoring Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) Politically Exposed Persons (PEP) screening Suspicious Activity Reports (SAR) AML regulations and compliance Identifying susp...

Posted 2 weeks ago

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