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(1-2 out of 2)

Sanction Analyst 2 Days Ago

₹ Not disclosed Bengaluru

Bachelors Degree in Commerce,Computer Science or equivalent is preferredGood knowledge of regulatory practices in AML,OFAC and sanctions and local laws Good analytical and logical reasoning skills...view more

Sanction Screening Analyst 3 Days Ago

₹ 4-8 Lacs PA Kolkata, Bengaluru

We are hiring for RC Sanction Screening. Please find below the details.Looking for resources with 3-6 years in KYC Sanctions Screening experience (overall exp not more than 7 years).Candidates only f...view more

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