Urgent Hiring || sanction Screening || Noida

3 - 7 years

3.0 - 6.0 Lacs P.A.

Delhi, Noida

Posted:3 months ago| Platform: Naukri logo

Apply Now

Skills Required

Sanction ScreeningAMLTransaction MonitoringCddLexis NexisdetermineEddAML SanctionSanctionAnti Money LaunderingBridgesAML Sanction ScreeningTransaction SanctionKYCDocumentsInvestigationRegulatory ComplianceFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance Rotational Shifts || Noida|| WFO ||5 days working Exp-3-5Yrs, PKG Upto-5.5LPA Exp-5-7Yrs, PKG Upto-7.2LPA Loc-Noida NP-Imm-30 Days rashibimaginators@gmail.com or 9027310680 Required Candidate profile Sanction Screening, AML, KYC, Bridges, Lexis Nexis, Regulatory Compliance, Transaction Sanction ,AML Sanction

RecommendedJobs for You

Chennai, Pune, Mumbai, Bengaluru, Gurgaon

Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata

Pune, Bengaluru, Mumbai (All Areas)