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