Apply For Transaction Monitoring

• People Staffing Solutions
• Office Location
• Full Time

Experience: 6 - 6 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Due Diligence, Account Opening, Know your Customer KYC, AntiMoney Laundering AML Compliance, Negative Media Alerts, Office of Foreign Assets Control OFAC Screenings, Politically Exposed Persons PEPs