Netreveal Associate

Bachelor's degree in Computer Science, Information Technology, Finance, or a related field.
- 3-5 years of direct experience with **NetReveal** platform, specifically with modules like AML, Fraud, or Sanctions.
- 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.

Pay: ₹600,000.00 - ₹1,000,000.00 per year

**Benefits**:

- Work from home

Location Type:

- Remote

Schedule:

- Monday to Friday

**Experience**:

- total work: 3 years (required)
- Oracle, PL SQL, Unix shell script: 3 years (required)
- Netreveal: 3 years (required)

Work Location: Remote