Apply For Banking Operations Analyst - Transaction Risk Management

• Accenture
• Office Location
• Full Time

Experience: 3 - 3 years required

Pay:

Salary Information not included

Type: Full Time

Location: Karnataka

Skills: Aml, Fraud Investigation, Compliance, Client Onboarding, Analysis, Transaction risk management, AntiMoney Laundering, KYC Documents, Central Banks AML regulations, MI reporting, Antimoney laundering laws, Regulations, Sanction Screening, customer due diligence, Enhanced Due Diligence, Retail Banking Account Operations, Problemsolving