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Posted:2 months ago| Platform: 
Work from Office
Full Time
Preferred candidate profile Minimum 7 years of experience in Transaction Monitoring/KYC process Possess good understanding on end-to-end transaction monitoring/KYC /Sanctions process. Ability to perform KYC reviews on different entity types, such as Trusts, Hedge Funds, regulated entities, Should have good understanding of USA Patriotic Act, BSA and CIP. Location-Pune WFO Night shifts Perks and benefits Both way cabs Please apply on below Chhavi Bhatt 8955611211 Chhavi.bhatt@manningconsulting.in
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