We are looking for a detail-oriented and analytical with strong international exposure. The ideal candidate will have hands-on experience in financial crime prevention, AML processes, and transaction monitoring.
Location:
Mumbai
Job Type:
Full-time
Shift:
(5 days working, 2 weekly offs)
Process:
Backend
Requirements
? Minimum
1 year of international experience
? Excellent communication skills (
C1 level
)
? Expertise in:
KYC (Know Your Customer)
AML (Anti-Money Laundering)
Sanctions Screening
SAR (Suspicious Activity Reporting)
Transaction Monitoring
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Financial Fraud Investigation
What We Offer
Salary:
Up to
?34,000 in-hand
CTC:
Up to
?38,000
Growth opportunity in a global fintech environment
Interested candidates can apply or send their CV's to HR Maria- 7822837804
Job Types: Full-time, Permanent
Pay: ₹34,000.00 - ₹38,000.00 per month
Benefits:
Commuter assistance
Flexible schedule
Work Location: In person
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