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(1-2 out of 2)

Transaction Monitoring Analyst 12 Days Ago

₹ 5-9 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 techniquesExperienc...view more

KYC/EDD/Global Kyc/Mumbai/Immediate Joiner 22 Days Ago

₹ Not disclosed Chennai, Mumbai (All Areas)

The ideal candidate should have hands-on experience in: Corporate KYCExperience: 2 to 5 Years...view more

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