Transaction Monitoring/ KYC/ KYB/ Work from Office/Immediate joining!!

1.0 - 5.0 years

3.0 - 7.5 Lacs P.A.

Bengaluru

Posted:3 days ago| Platform: Naukri logo

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Skills Required

Transaction MonitoringAmlAnti Money LaunderingCustomer Due DiligencePepFinancial CrimesCddSanction ScreeningClient OnboardingLexis NexisEddDue Diligence ReviewSanctionWorld CheckScreeningKYCEnhanced Due DiligenceDue DiligenceKnow Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for Transaction Monitoring Min 1 year exp No freshers Immediate Joiners only 5 days work 2 week off 1 way transport Max package 7lpa Bangalore Location Call HR Gayathri@9538878905 Gayathri@thejobfactory.co.in NO CHARGES

The Job Factory
The Job Factory

Human Resources Services

Bengaluru

11-50 Employees

182 Jobs

    Key People

  • John Doe

    CEO
  • Jane Smith

    Chief Operating Officer