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KYC / KYB / CDD / EDD / Transaction Monitoring / Fraud Investigation!!

1 - 5 years

4 - 7 Lacs

Bengaluru

Posted:Just now| Platform: Naukri logo

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Skills Required

Transaction Monitoring Sanction Screening Anti Money Laundering KYC Fraud investigation Aml Financial Crimes CDD EDD Lexis Nexis SAR Sanction Fraud World Check KYB PEP Customer Due Diligence Enhanced Due Diligence Ofac Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for International Banking Immediate joiners only 5 days 2 week Immediate joiners only 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

275 Jobs

    Key People

  • John Doe

    CEO

  • Jane Smith

    Chief Operating Officer

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