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Fraud Investigation/Transaction Monitoring/KYC/AML/Sanctions!!!

1 - 5 years

3 - 5 Lacs

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Sanctions screening Transaction Monitoring Edd Anti Money Laundering Pep AML Financial Crimes Cdd Us Banking Lexis Nexis SAR Due Diligence Review Sanction World Check Screening KYC International Banking Customer Due Diligence Enhanced Due Diligence Ofac Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for International banking 5 days work 2 week off Rotational shift&Off 1 way cab Immediate joiners only Bangalore Location Min 1 year exp and above Call HR Shruthi@9008812627 shruthic@thejobfactory.co.in

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The Job Factory
www.thejobfactory.co.in

Human Resources Services

Bengaluru

11-50 Employees

275 Jobs

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    CEO

  • Jane Smith

    Chief Operating Officer

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