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

1 - 5 years

3 - 6 Lacs

Bengaluru

Posted:4 hours ago| Platform: Naukri logo

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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 Gayathri--9538878905 Email ID - gayathri@thejobfactory.co.in

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The Job Factory
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

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