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Senior Process Manager

Job Detail

  • Job ID 9531
  • Career Level  Manager
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Senior Process Manager
  • Locations: Pune
  • Experience: 3+ years
  • Notice period: 30 days-45 days

Skills:

  • Global KYC / AML
  • CDD
  • EDD
  • Transaction monitoring
  • Sanction Screening
  • OFAC
  • FATCA

Recommended Certification: Certification in AML-KYC Compliance

Required skills

CDD EDD OFAC Senior Process Manager Transaction Monitoring

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