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1 - 5 years
6.0 - 8.0 Lacs P.A.
Hyderabad
Posted:2 months ago| Platform: 
Work from Office
Full Time
Experience : • 2-4 Years of Transaction Monitoring experience Job Description : • Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review. • Document investigations in written narratives Essential Hiring Skills: Good communication (Written English). Prior experience working with transaction reviews, AML Investigations Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting, interpreting, updating and organizing dataRole & responsibilities Preferred candidate profile Perks and benefits
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