1 Gap Certification Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Career Guideline logo
Transaction Specialist Career Guideline

2.0 - 4.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Location: Bangalore Education: Graduate NP: Immediate Joiners Requirement: ? 2+ years of total work experience ? AML/KYC/transaction monitoring/CDD/EDD experience in Sanctions ? PEP screening/Sanction screening required ? Any Graduate is mandatory. ? GAP certification ? UK/US Shifts Rotational shifts ? Work from office ? Immediate joiners ? Mandatory documents: EPFO , BGV , GAAP verification cleared before joining. Essential Functions/Core Responsibilities ? Utilize standard procedures when dealing with problems or performing research; may need to use judgment to select from a variety of pre-determined options to resolve problems or perform research ? Perform tasks that are not always clearl...

Posted 2 months ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies