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Imaginators Try Going Beyond logo

Urgent Hiring || sanction Screening || Noida

3 - 7 years

3 - 6 Lacs

Delhi Noida

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Sanction Screening AML Transaction Monitoring Cdd Lexis Nexis determine Edd AML Sanction Sanction Anti Money Laundering Bridges AML Sanction Screening Transaction Sanction KYC Documents Investigation Regulatory Compliance Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance Rotational Shifts || Noida|| WFO ||5 days working Exp-3-5Yrs, PKG Upto-5.5LPA Exp-5-7Yrs, PKG Upto-7.2LPA Loc-Noida NP-Imm-30 Days rashibimaginators@gmail.com or 9027310680 Required Candidate profile Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance, Transaction Sanction ,AML Sanction

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