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Transaction monitoring / Due Diligence

Job Detail

  • Job ID 3998
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Transaction monitoring / Due Diligence
  • Location – Sector 69 Badshahpur, Gurgaon
  • Experience: 1-5 years
  • Shift: Australian shift starting 7:00 AM

Skills:

  • Transaction Monitoring
  • SAR
  • Sanction Screening
  • Due Diligence
  • Good communication skills Written/Verbal as well as strong domain knowledge.

 

 

Required skills

Aml Due diligence Good communication skills Sanction Screening Transaction Monitoring

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