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Hiring For AML / KYC / Sanctions / CDD / EDD / Fraud investigation!!!

Hiring For AML / KYC / Sanctions / CDD / EDD / Fraud investigation!!!

The Job Factory

1 - 5 years

|

3 - 7 Lacs

Bengaluru

Posted:1 day ago| Platform:

Apply Now

Skills Required

AML Transaction Monitoring Fraud investigator KYC Fraud investigation Financial Crimes CDD EDD Lexis Nexis SAR Cip Anti Money Laundering World Check Sanctions Sanction screening Nexis Screening KYB PEP Customer Due Diligence Ofac Due Diligence Enhanced Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for International Banking Immediate joiners only 5 days 2 week 1 way Transport US shift & rotational off Bangalore location only Call HR Raksha@9900969073 raksha@thejobfactory.co.in

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The Job Factory

The Job Factory

www.thejobfactory.co.in

Human Resources Services

Bengaluru

11-50 Employees

261 Jobs

Key People

John Doe

CEO
Jane Smith

Chief Operating Officer
Emily Johnson

HR Manager

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