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Posted:2 months ago| Platform: 
Work from Office
Full Time
good knowledge in AML, Enhanced Due Diligence on customers, Identification & reporting of Fraud, KYB & KYC.Regulatory requirements on AML & KYC regulations & expertise in regional risks, issues and cultural norms.•PEP review•Geo screening Required Candidate profile Analyze the data to identify Trends & Patterns in Payments Transactions good knowledge of Sanctions call @9716551077, share cv at mamta@emsol.co.in
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Nasik, Pune, Nagpur, Mumbai, Thane, Aurangabad
INR 7.0 - 11.0 Lacs P.A.
INR 9.0 - 13.0 Lacs P.A.
INR 12.0 - 13.0 Lacs P.A.
INR 3.5 - 8.0 Lacs P.A.
INR 14.0 - 16.0 Lacs P.A.
INR 20.0 - 24.0 Lacs P.A.
INR 25.0 - 30.0 Lacs P.A.
Navi Mumbai, Mumbai, Thane
INR 0.5 - 2.25 Lacs P.A.
Bengaluru
INR 15.0 - 16.0 Lacs P.A.
Bengaluru
INR 3.0 - 4.0 Lacs P.A.
