Walk-in || Senior Associate
Conviction HR · Pune · onsite · Posted 50d ago
Undisclosed4–8 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
AML,KYC,Transaction Monitoring,Sanction screening, L1 Investigation, L2 Screening, ofac, lexis nexis,Pep, Financial Crime, Global KYC,
Sourced from naukri
Skills
ScreeningFinancial crimeSanction ScreeningeddPepOfaccddtransaction monitoringInvestigationAmlKYC
About Conviction HR
Conviction HR
Recruitment
550
employees
2012
14 years old
Mumbai, Maharashtra
US
₹3.1L PA avg
Avg at Conviction HR
About
This human resource solutions provider leverages expert insights and advanced technology to facilitate effective recruitment for diverse business needs.
Industries
RecruitmentIT Services & Consulting
Employee ratings
10 reviews
3.6/ 5
Culture
1.9
Career growth
2.0
Work-life
2.2
Employees rate it well for
Overall Company36Compensation & Benefits34
Find them on