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Seasoned KYC, AML & Transaction Monitoring Specialist

Seasoned KYC, AML & Transaction Monitoring Specialist

Izee Manpower

1 - 2 years

6 - 7 Lacs

Bengaluru

Posted:2 days ago| Platform:

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Skills Required

End-to-end KYC & EDD for high-risk clients TM & SAR reporting Strong knowledge of AML laws Hands-on with tools like Actimize Transaction Monitoring Document Verification Fraud Investigation Anti Money Laundering LexisNexis SAS

Work Mode

Work from Office

Job Type

Full Time

Job Description

We’re Hiring Skilled professionals in KYC, AML, and Transaction Monitoring.
Candidates who are Immediate Joiners and have passion for compliance and looking for an attractive salary callSara on 8951772892Tooba on 8951870135Zoya on 9035001415

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