If you are Looking for Jobs in Bilaspur, This Job may be a perfect fit for you as Paytm has Fresh Openings for 10th & 12th Pass jobs in Bilaspur,
Have a thorough understanding of the client’s business and related parties in order to monitor the client’s activities for unusual transactions.
- Good understanding of AML and CTF framework
- Hedge fund industry and/or Trust business experience is an advantage
- Experience with AML monitoring and screening is an advantage
- Compliance qualification is an advantage
- Strong research and analytical skills
9:30 am – 6:30pm | Monday to Saturday