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The Job Factory
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Sanction screening/KYC/Transaction monitoring/Payments/Fraud

Sanction screening/KYC/Transaction monitoring/Payments/Fraud

The Job Factory

1 - 4 years

3 - 7 Lacs

Bengaluru

Posted:1 month ago| Platform:

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Skills Required

Transaction Monitoring Client Onboarding Edd Lexis Nexis Sanction screening AML Financial Crimes Cdd SAR Sanction Anti Money Laundering World Check Screening KYC Fraud Investigation Fincrime Aml Compliance Pep Ofac Payment Investigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Candidates, Huge Opening for Sanction screening/AML/Transaction monitoring SAL upto 7.5LPA Job Responsibilities: Sanction screening Conduct thorough investigations using internal tools to detect fraudulent activity Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Discuss and work on the escalations to provide best solutions for customers Roles : Transaction Monitoring. Internal Controls and Monitoring. Reporting and Documentation CDD/EDD/PEP SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Looking for International Banking Experience Work Location Bangalore ONLY Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4 ears of experience in risk management, compliance, or internal audit. Call HR Sameera--9900975043 EMAIL ID --- sameera@thejobfactory.co.in

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Sanction screening/KYC/Transaction monitoring/Payments/Fraud