24 Sep
|
Imaginators Try Going Beyond
|
Pune
24 Sep
Imaginators Try Going Beyond
Pune
Transaction monitoring, AML compliance, KYC/CDD/EDD, sanctions & PEP checks, SAR investigations, risk profiling, reporting, and execution of monitoring checks to ensure regulatory adherence. Preferable experience in AML and Transaction Monitoring.
Required Candidate profile
Should be able to interact with customer support team for queries related to customer transactions.
How to Apply
[email protected] /(phone hidden)
📌 Transaction Monitoring Analyst (Pune)
🏢 Imaginators Try Going Beyond
📍 Pune