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Fraud KYC/AML - Noida - UPTO 9LPA

3 - 8 years

4 - 9 Lacs

Noida

Posted:2 months ago| Platform: Naukri logo

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Skills Required

KYC Transaction Monitoring Aml Sanction Screening Pep Sanction Anti Money Laundering Kyc Verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Fraud KYC/AML 1-3yrs exp upto 4.12lpa 3-5yrs exp 5.54lpa 5-8yrs exp 7.28lpa 8+ yrs 10lpa Immediate Joiners mansikohliimaginator@gmail.com Required Candidate profile Candidates should have a clear understanding of (UBO) Transaction Monitoring, Sanctions,NA,EU, & APAC

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Fraud KYC/AML - Noida - UPTO 9LPA

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