BENGALURU · FULLTIME
SAR Drafting
TechStar Group
Bengaluru · onsite · Posted 29d ago
About a minute. You'll make an account on the way through.
agent · working
- Read this posting0.4s
- Found the form on Naukri · 14 questions to answer1.3s
- Decided the answers for all of them2.5s
- Tailor your résumé to this role
- Waiting for you
Section · 01
About this role
Conduct detailed investigations on high-risk customers and entities. 2+ years in AML, CDD, EDD, or Financial Crime Operations, with investigative/complex case experience. Finance, Economics, Law, Commerce, Business Analytics, or related field. Source of funds review, source of wealth analysis, beneficial ownership investigation, adverse media review, high-risk customer assessments. 1) Complex ownership structure analysis 2) Regulatory filing preparation (SARs/STRs) 3) Law enforcement cooperation Investigative skills, critical thinking, report writing, risk assessment
Sourced from naukri
Section · 02
Skills
Section · Company
About TechStar Group
TechStar Group
IT Services & Consulting
1.2k+
employees
2002
24 years old
Hyderabad / Secunderabad, Telangana
India
₹14.4L PA avg
Avg at TechStar Group
₹50K – ₹60K PA
This role
About
Industries
Employee ratings
10 reviews
Culture
4.5
Career growth
4.2
Work-life
4.5
Employees rate it well for
Find them on