PROCESS SPECIALIST

Responsibilities Transaction Monitoring of assigned profiles to assess potential suspicious activity on the account, Such as money laundering, ATO and fraud. -Adhere to and comply with all applica

process
  • Designation : process

  • Nature of job : Regular Permanent

  • Salary : 0 to 0 /Hourly

  • Work location : Gurgaon Uttar Pradesh India

  • Job Type : Experienced

  • Candidate Required: 0

  • Qualification :

  • Address : Gurgaon Uttar Pradesh India

  • Education :

    Graduate


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