For A Client Of Teamlease Digital
0 Year
5,00,000 - 8,00,000 Per Year
Gurgaon
Analyzed alerts and investigated transactional activities to detect any suspicions of money laundering,
human trafficking, crypto exchanger.
Perform in depth research of both individual and company account on Payoneer platform.
Prepared full summary of the accounts highlighting the major red flags , perform ongoing live transaction
monitoring.
Prepared the SAR/FAR report and request account holders for additional information, regarding line of
business explanation, regarding source of funds, regarding outage of funds, after analyzing the
information received act accordingly by blocking the balances of account holders or block the account
holder.
File FAR with full review , conclusion and recommendation for particular account on Fin Cen.
Perform CDD/EDD/WDD, World check, lexis Nexis.
Job Details
For a Client of Teamlease Digital
0 Year
5,00,000-8,00,000 Yearly
Gurgaon...
Posted: 1 Day ago View & Apply
For a Client of Teamlease Digital
2 to 7 Years
3,00,000-8,00,000 Yearly
Gurgaon...
Posted: 1 Day ago View & Apply
OTP Login
