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AML/KYC and Transaction Monitoring

Job Detail

  • Job ID 8278
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC and Transaction Monitoring
  • Location: Gurgaon
  • Experience: 2-7 years
  • Notice Period: Immediate Joiners or maximum 30 days

Skills:

  • SAR
  • Sanction Screening
  • OFAC
  • PEP
  • Strong communication
  • Domain knowledge

Walk In Details:

  • Date: 29th November, 2024 (Friday)
  • Time: 01:00 PM to 5:00 PM
  • Venue: Genpact Office, Sector 69 Badshahpur, Gurgaon

Recommended Certification – Certified AML-KYC Compliance Officer.

Required skills

AML/KYC and Transaction Monitoring OFAC PEP Sanction Screening SAR

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