General Manager-Investment Banking

People First Consultants
  • Bangalore
  • 15-20 lakh
  • 10-20 years
  • Views
  • 03 Apr 2017

  • Finance/ Accounts

  • Banking - Retail
Job Description

Good in transaction monitoring (or) transaction surveillance
Experience in monitoring Terrorist financing, Political exposed parties (PEP), Counter financing for illegal activities
Candidates with international exposure & CAMS certification will be added advantage

Competencies/Skill sets for this job

Surveillance Transaction Monitoring International Exposure

Job Posted By

Jayaraj .

About Organisation

People First Consultants