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Job Location | Noida |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | IT - Software |
Functional Area | Sales / BD |
EmploymentType | Full-time |
SA, AML/KYC In this role, the shortlisted candidate will be responsible to review certain types of compliance screens such as sanctions screening, KYC screening. This position requires candidate to work on aging cases and perform substantial research on Sanctioned individual/entities which get screened against different types of Watch lists (OFAC, EU etc). The candidate will have to be responsible for:
Keyskills :
customer relationsinsurancequalitysalesmisms officeback officelexis nexispostingservice levelcustomer focuscomputer skills