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Transaction Monitoring / KYB / KYB / Sanctions / Fraud Investigation!!

Transaction Monitoring / KYB / KYB / Sanctions / Fraud Investigation!!

The Job Factory

1 - 5 years

|

3 - 7 Lacs

Bengaluru

Posted:1 day ago| Platform:

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Skills Required

Transaction Monitoring Client Onboarding Sanction screening Fraud Investigation Swift Messaging AML Financial Crimes Cdd Lexis Nexis Edd SAR pep screening Anti Money Laundering World Check Sanctions Screening KYC KYB Lexis payment screening PEP Ofac Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for International Banking Immediate joiners only 5 days 2 week 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

261 Jobs

Key People

John Doe

CEO
Jane Smith

Chief Operating Officer
Emily Johnson

HR Manager

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