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Transaction monitoring/Capital market

Client of Golden Opportunities

  •  3 - 7yrs
  •  Bengaluru


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Job Description

Transaction monitoring/Capital market 3 + years of experience in handling Transaction monitoring. Job description: Experience into AML, KYC, CDD, EDD. Strong Knowledge into Transaction monitoring Handling PEP, OFAC, Negative news, Sanction Screening, Transaction monitoring. Should have delivered at least 2 large scale Transformation for global Clients in Capital Markets

Additional Information


Job Code:
GO/JC/17593/2023
Experience:
3 - 7
Location:
Bengaluru
Education:
Any Graduates
Vertical:
Outsourcing/Offshoring
Functional Area:
ITES/BPO/Customer Service
Industry:
ITES/BPO/KPO
Contact Person Name:
Maheshwari

Contact Email:
maheshwari@gojobs.biz
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Transaction monitoring/Capital market

Client of Golden Opportunities

  •  3 - 7yrs
  •  Mumbai


Apply   


Job Description

Transaction monitoring/Capital market 3 + years of experience in handling Transaction monitoring. Job description: Experience into AML, KYC, CDD, EDD. Strong Knowledge into Transaction monitoring Handling PEP, OFAC, Negative news, Sanction Screening, Transaction monitoring. Should have delivered at least 2 large scale Transformation for global Clients in Capital Markets

Additional Information


Job Code:
GO/JC/17593/2023
Experience:
3 - 7
Location:
Mumbai
Education:
Any Graduates
Vertical:
Outsourcing/Offshoring
Functional Area:
ITES/BPO/Customer Service
Industry:
ITES/BPO/KPO
Contact Person Name:
Maheshwari

Contact Email:
maheshwari@gojobs.biz
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Transaction monitoring/Capital market

Client of Golden Opportunities

  •  3 - 7yrs
  •  Delhi


Apply   


Job Description

Transaction monitoring/Capital market 3 + years of experience in handling Transaction monitoring. Job description: Experience into AML, KYC, CDD, EDD. Strong Knowledge into Transaction monitoring Handling PEP, OFAC, Negative news, Sanction Screening, Transaction monitoring. Should have delivered at least 2 large scale Transformation for global Clients in Capital Markets

Additional Information


Job Code:
GO/JC/17593/2023
Experience:
3 - 7
Location:
Delhi
Education:
Any Graduates
Vertical:
Outsourcing/Offshoring
Functional Area:
ITES/BPO/Customer Service
Industry:
ITES/BPO/KPO
Contact Person Name:
Maheshwari

Contact Email:
maheshwari@gojobs.biz
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Transaction monitoring

Client of Golden Opportunities

  •  8 - 14yrs
  •  Bangalore


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Job Description

Transaction monitoring/Capital market Candidate Specification: 8 + years of experience in handling Transaction monitoring. Job description: Experience into AML, KYC, CDD, EDD. Strong Knowledge into Transaction monitoring Handling PEP, OFAC, Negative news, Sanction Screening, Transaction monitoring. Should have delivered at least 2 large scale Transformation for global Clients in Capital Markets

Additional Information


Job Code:
GO/JC/17593/2023
Experience:
8 - 14
Location:
Bangalore
Education:
Any Graduates
Vertical:
Outsourcing/Offshoring
Functional Area:
ITES/BPO/Customer Service
Industry:
IT/ Computers - Software
Contact Person Name:
Maheshwari

Contact Email:
maheshwari@gojobs.biz
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