Post by Shashi Kumar E

Walkin drive for Global AML investigations, transaction monitoring / compliance with 2- 5 yrs exped Work location - WNS firm, itpl rd, bangalore its held frm may 25th mon till 28th , 10 am poc HR - Mr Paulson Abraham Prior exp must in AML / Compliance experience preferred Fintech Merchant or Seller accounts reviewers , KYC, Transaction Monitoring, Case Investigation, SAR writing and Holistic review , handled global clients venue address - Plot 8A, RMZ Centennial, Kundalahalli Main Road, Whitefield, Bangalore – 560 048