Jobs

(1-2 out of 2)

Core Transaction Monitoring (No retail or Indian Banking experience) Just Now

₹ 5-10 Lacs PA Bengaluru

Relevant experience as an AML investigator in a transaction monitoring and SAR writing capacity or equivalent experience or educationApplied experience of effective internet search techniques...view more

AML KYC Analyst 27 Days Ago

₹ 4-8 Lacs PA Bengaluru, Mumbai, Chennai

It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanction...view more

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