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(1-2 out of 2)

Transaction monitoring| AML | Global KYC Few Hours Ago

₹ 5-11 Lacs PA Bengaluru

Shift: General ShiftExperience: 37 Years (Overall experience should not exceed 7 years)Determine whether alerts should be closed or escalated. Identify non-compliant activities and potential money lau...view more

Transaction Monitoring Analyst 6 Days Ago

₹ 4-9 Lacs PA Bengaluru

Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or validPerform research considering various AML risk factors and...view more

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