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Transaction Monitoring/ CDD/ EDD/ Sanctions/ Fraud Investigation!!!

Transaction Monitoring/ CDD/ EDD/ Sanctions/ Fraud Investigation!!!

The Job Factory

1 - 6 years

3 - 7 Lacs

Bengaluru

Posted:1 month ago| Platform:

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Skills Required

Transaction Monitoring Pep screening Swift messages Sanction screening Fraud Investigation Financial Crimes CDD EDD Lexis Nexis SAR Sanction World Check Fraud Monitoring fraud investigator payment screening Fraud Control Pep Ofac Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Immediate Joining for Banking No notice period cands Min 1 year exp 5 days work 2 week off US shift/ rotational off 1 way cab Bangalore Location Virtual Interview Call Raksha@9900969073 raksha@thejobfactory.co.in NO FEE CHARGED

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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
Emily Johnson

HR Manager

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Transaction Monitoring/ CDD/ EDD/ Sanctions/ Fraud Investigation!!!