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Walkin drive For Transaction Monitoring in Hyderabad location

Walkin drive For Transaction Monitoring in Hyderabad location

Wipro

1 - 6 years

3 - 5 Lacs

Hyderabad

Posted:2 months ago| Platform:

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Skills Required

Transaction Monitoring Aml Screening Cdd KYC Fraud Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Looking for 1 to 5 years experience in Transaction Monitoring Role & responsibilities Candidates who have work experience in financial crimes & analysis , transaction monitoring & anti money laundering. Risk based approach & mitigation of risk SAR writting Document investigations in written narratives Preferred candidate profile Good communication (Written English). • Prior experience working with transaction reviews, AML Investigations • Excellent written and oral communication skills • Demonstrated strong attention to detail. • Experience collecting, interpreting, updating and organizing data Walkin Date : Notice Period : Immediate to 1 month 1 way cab facility Shift : Flexible for any shifts Walkin Drive Address : Venue : Survey No 124/132/P SEZ, Near Vista Pearson School, Kanchi Gachibowli Road, Gopanpally-Gachibowli-500032 Contact person : Manisha Mathur, Ramakanth

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Walkin drive For Transaction Monitoring in Hyderabad location

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Walkin drive For Transaction Monitoring in Hyderabad location

Experience & Salary

Skills Required

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Job Description

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