•The
ideal candidate should have a minimum 1 - 5 years of expertise in OFAC
Sanctions. ACAMS & CAMI KYC Certifications preferred and for AML - Bank
Secretary Act, OFAC Sanctions & analyzing FCRM.
•Flexible
to work in night shifts
•Minimum
15 years of regular, full-time education (10+2+3)
•Immediate
joiners or 30 days notice period are preferred
•All
educational and employment documents are mandatory to have
•Salary
credits from all previous employers must have been processed through
a bank account. Cash payments are not acceptable.
Role
Process ExpertQualifications
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