General Manager-Operations

People First Consultants
  • Bangalore
  • 15-20 lakh
  • 10-19 years
  • Views
  • 12 Apr 2017

  • Operations

  • Banking - Retail
Job Description

1) Managing the trade and cash related screening activities
2) Experience in trade related AML activities preferred
3) Sanctions screening, payments monitoring, suspicious transaction filtering ,surveillance etc
4) Looking with ACAMS certification is desirable
5) Good team handling experience


Competencies/Skill sets for this job

Team Handling Surveillance Aml

Job Posted By

Jayaraj .
Manager

About Organisation

People First Consultants