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Fraud Investigation/ Transaction Monitoring/ Sanctions Screening!!!

1 - 5 years

3 - 7 Lacs

Bengaluru

Posted:1 month ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring Financial Crimes Sanction Screening Anti Money Laundering Fraud Investigation Aml CDD EDD Lexis Nexis SAR World Check Sanctions STR Fraud investigator KYC KYB Pep Customer Due Diligence Enhanced Due Diligence Due Diligence Ofac Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for International banking Min 1 year exp 5 days work 2 week off Immediate joiners only US shift/ Rotational off Bangalore location Walkin For more call HR Shruthi@9008812627 shruthic@thejobfactory.co.in

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www.thejobfactory.co.in

Human Resources Services

Bengaluru

11-50 Employees

275 Jobs

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    CEO

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    Chief Operating Officer

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