Transaction Monitoring Analyst (Pune)

Transaction Monitoring Analyst (Pune)

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

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