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Hiring For Sanction Screening Analyst || Noida

3 - 7 years

3 - 6 Lacs

Delhi Noida

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Sanction Screening AML Transaction Monitoring Cdd Lexis Nexis determine Edd AML Sanction Sanction Anti Money Laundering Bridges AML Sanction Screening Transaction Sanction KYC Documents Investigation Regulatory Compliance Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance Rotational Shifts || Noida|| WFO ||5 days Exp-3-5Yrs, PKG Upto-5.5LPA Exp-5-7Yrs, PKG Upto-7.2LPA Loc-Noida NP-Imm-30 Days Nancy 8586914964 Nancy.imaginators7@gmail.com Required Candidate profile Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance, Transaction Sanction ,AML Sanction

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