AVP- Transaction Monitoring Mumbai @ Golden Opportunities

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AVP- Transaction Monitoring Mumbai

Golden Opportunities
13 - 16 Years
Chennai
4 years ago
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Job Description

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Roles and Responsibilities:

Candidates with minimum 13-15 years of working experience.
Candidates from Investment banking background having experience in end to end transaction monitoring; and Candidates from AML/KYC background having strong experience in transaction monitoring are preferred.
Should possess strong communication and analytical skills.
Should have handled a minimum team of 40+ FTE.
Should be flexible to work with shift timings.

Employement Category:

Employement Type: Full time
Industry: ITES
Functional Area: Customer Service
Role Category: Other Finance & Accounts
Role/Responsibilies: AVP- Transaction Monitoring Mumbai

Contact Details:

Company: Golden Opportunities
Location(s): Chennai

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Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

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AVP- Transaction Monitoring Mumbai @ Golden Opportunities

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