- Location
- Bangalore, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 0+ yrs
About the role
Dear Candidates Huge Opening PEP Screening AML SAL UPTO 7 5 LPA For More Details Call HR smitha hidden mobile Call or Whatsapp Email id hidden email Call has to be made between 10am 6 PM Not Hiring any candidates who stays out of Bangalore Face to Face Interview ROLES AND RESPONSIBILITIES Conducted through Transaction Monitoring Investigations identifying potential suspicious activities and reporting findings in line with regulatory requirements Conducted endtoend transaction monitoring reviews…