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The Job Factory
Transaction Monitoring / Sanctions / Fraud Investigation/ CDD / EDD

Transaction Monitoring / Sanctions / Fraud Investigation/ CDD / EDD

The Job Factory

1.0 - 5.0 years

|

4 - 7 Lacs

Bengaluru

Posted:1 day ago| Platform:

Apply Now

Skills Required

Transaction Monitoring SAR Anti Money Laundering Sanction screeing Fraud investigation AML CDD Sanction Screening EDD Lexis Nexis Sanction World Check Swift messages KYC KYB Payment screening PEP Customer Due Diligence Ofac Due Diligence Enhanced Due Diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring for International Banking Immediate joiners only No notice Min 1 year exp 5 days work 2 week off US Rotational shift&off 1 way transport 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

246 Jobs

Key People

John Doe

CEO
Jane Smith

Chief Operating Officer
Emily Johnson

HR Manager

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