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Openings for SPE & SME positions in AML process in a top MNC in Pune

Keywords / Skills : "AML", "Anti Money Laundering", "Transaction Monitoring", "lexis Nexis", "Worldcheck", "Actimize", "Bridger", "Risk Management", "Credit risk"

1 - 7 years
Posted: 2019-05-22

Customer Service/Call Centre/BPO
Transactions Processing Executive
Posted On
22nd May 2019
Job Description
Immediate Openings with top MNC in Pune location in AML process..!!

Hi Aspirants,
Greetings from TransGNX..!!

We are hiring for the openings that are available in a top MNC in Pune location.

Designation: SPE / SME
SPE (Senior Process Executive): 1 to 4 years exp
SME (Subject Matter Expert): 4 to 7 years exp
Process: AML (Anti-Money laundering)
Salary: Best in the industry
Shift: Flexible for shifts
Cab: 2 way

- Experience in Transaction Monitoring Reviews/AML
- Experience in reviewing Retail and Corporate Banking transactions (International Clients)
- Worked on Applications like – Lexis Nexis, Worldcheck, Actimize, Bridger, etc.
- Good written and verbal communication skills (Mandatory)

Interested candidates with relevant experience can respond by sending your updated resume to [HIDDEN TEXT].
For queries,
Contact: 044-24336070 (Sherlin)

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About Company

TransGNX HR Solutions Pvt. Ltd.
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