Sanction screening/KYC/Transaction monitoring/Payments/Fraud
- The Job Factory
- 1 - 4 years
- Bengaluru
- 24 days ago
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Job Description
Dear Candidates,
Huge Opening for Sanction screening/AML/Transaction monitoring SAL upto 7.5LPA
Job Responsibilities:
- Sanction screening
- Conduct thorough investigations using internal tools to detect fraudulent activity
- Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal)
- Discuss and work on the escalations to provide best solutions for customers
Roles :
- Transaction Monitoring.
- Internal Controls and Monitoring.
- Reporting and Documentation
- CDD/EDD/PEP
- SAR/ATO/MONEY MULE
- Sanction Screening
Desired Candidate Profile:
- Possess good analytical skills - detail oriented
- Possess good communication skills, both oral and written
- With min 1 years Exp and above Mandatory
- Have a good attitude - should be committed to the work
- Looking for International Banking Experience
- Work Location Bangalore ONLY
Qualifications & Experience:
- Education: Graduate with Exp can apply
- Experience: 1-4 ears of experience in risk management, compliance, or internal audit.
Call HR Sameera--9900975***
EMAIL ID --- sa****a@th**********y.co.in
Job Classification
Industry: BPM / BPOFunctional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time
Contact Details:
Company: The Job FactoryLocation(s): Bengaluru
Keyskills: Transaction Monitoring Client Onboarding Edd Lexis Nexis Sanction screening AML Financial Crimes Cdd SAR Sanction Anti Money Laundering World Check Screening KYC Fraud Investigation Fincrime Aml Compliance Pep Ofac Payment Investigation
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