Netreveal Associate

**Required Skills and Qualifications**:

- Bachelor's degree in Computer Science, Information Technology, Finance, or a related field.
- 5-7 years of direct experience with **NetReveal** platform, specifically with modules like AML, Fraud, or Sanctions.
- Lead experience is required
- Strong understanding of financial crime detection principles, including AML, KYC (Know Your Customer), CDD (Customer Due Diligence), CTF, and fraud prevention.
- Proficiency in configuring and managing NetReveal rules, alerts, cases, and workflows.
- Experience with Oracle, PLSQL, Unix shell script.
- Familiarity with data integration concepts and experience working with various data formats.
- Excellent analytical, problem-solving, and critical thinking skills.
- Strong communication (written and verbal) and interpersonal skills.
- Ability to work independently and as part of a team in a fast-paced environment.

**Job Type**: Permanent

Pay: ₹1,400,000.00 - ₹1,800,000.00 per year

Schedule:

- Day shift

Work Location: In person