Back Office Executive
3 days ago
Hello Jobseekers
Greeting From ShiningStars ITPL
We are hiring for backend role -
Location:Airoli, Mumbai
Key Responsibilities :
Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud)
Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed
Monitor transactions for suspicious activity and raise alerts
Conduct fraud investigations and recommend corrective actions
Maintain accurate records in the CRM and ensure compliance with regulatory guidelines
Eligibility :
1year international experience in Financial crime, KYC, AML, Sanctions, SAR, Transaction monitoring, Customer due diligence, enhance due diligence, CDD, EDD, Fraud Investigation is mandatory.
UG/Grad can apply
Rotational shift with oneside cab in odd hours
5working days + 2days off (rotational)
Incentives will be provided
Salary - 38k ctc ( 34k in hand )
Interested candidates can share resume on this whatsapp number
FinancialCrime #KYC #AML #Sanctions #SAR #TransactionMonitoring #CustomerDueDiligence #EnhancedDueDiligence #CDD #EDD #FraudInvestigation-
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