Apply For Anti-Money Laundering Analyst

• YES BANK
• Office Location
• Full Time

Experience: 2 - 2 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Analytical skills, Critical Thinking, Problem Solving, Customer transactions review, Transaction Alerts review, Money laundering patterns identification, Drafting Grounds of Suspicion, STR filing, Merchant aggregator team collaboration, Microsoft applications proficiency, Process efficiencies implementation, PMLA knowledge, RBI regulations knowledge, Depository account transactions knowledge