BPO International Banking transaction monitoring process, 1 yr as Quality manager on paper
MUST Exp in Banking fraud investigation , CDD, EDD, Sanction screening , disputes process
Call/ WhatsApp cv to Sri (phone hidden) Neha (phone hidden)
Required Candidate profile
WFO From Bengaluru Only
Call/WhatsApp CV only if have Exp in Banking Anti Money Laundering fraud investigation, process AMIT (phone hidden) Neha (phone hidden)