Em Sol Co In
Team Leader
1 month ago
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Important information
Contract type:
Permanent
Salary:
₹550,000 – ₹850,000 / year
Location:
Bengaluru, Karnataka, India
Work mode:
Onsite
Published on:
15 September 2026
What they need
execution of EDD and ODD ,AML
managing KYC cases related to HRC and PEP customers, mitigati risks.
new methodologies and technologies into the KYC workflow
Team handling
Required Candidate profile
AML CDD/Ongoing Due Diligence/ Transaction Monitoring (Preferred)
PEP,SAR,transaction monitoring experience required
call at 9716551077
share cv at [email protected]
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