Team Leader AML Sanction Screening US Banking Process BPO Bangalore

4 - 9 years

6.0 - 11.0 Lacs P.A.

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Sanction ScreeningTeam LeaderTeam Leader AMLAssistant Manager AML KYCEnhanced Due DiligenceTransaction MonitoringTeam HandlingCDDEDDPEP reviewSenior Team LeaderFraud MonitoringKYBFraud InvestigationTeam Leader US Banking ProcessFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Must have Min 1+yrs exp as a Team Leader with AML, Sanction Screening, KYC, KYB, Enhanced Due Diligence Handled a team of AML Analysts. US Shifts Excellent Comms required Call 8447780697 send CV monu@creativeindians.com

Human Resources Services
Los Angeles

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