Posted:14 hours ago|
Platform:
Work from Office
Full Time
Hello Jobseekers
Greeting From ShiningStars ITPL
We are hiring for backend role -
Location:Airoli, Mumbai
Key Responsibilities :
- Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud)
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed
- Monitor transactions for suspicious activity and raise alerts
- Conduct fraud investigations and recommend corrective actions
- Maintain accurate records in the CRM and ensure compliance with regulatory guidelines
Eligibility :
- 1year international experience in Financial crime, KYC, AML, Sanctions, SAR, Transaction monitoring, Customer due diligence, enhance due diligence, CDD, EDD, Fraud Investigation is mandatory.
- UG/Grad can apply
- Rotational shift with oneside cab in odd hours
- 5working days + 2days off (rotational)
- Incentives will be provided
Salary - 38k ctc ( 34k in hand )
Interested candidates can share resume on this whatsapp number- 7275337755
#FinancialCrime #KYC #AML #Sanctions #SAR #TransactionMonitoring #CustomerDueDiligence #EnhancedDueDiligence #CDD #EDD #FraudInvestigation
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