Tata Consultancy Services - Pune

Experience - 2 to 7

Key Skills - transaction monitoring, aml, kyc, anti money laundering, cdd, sanction screening, edd, customer due diligence, sanction, enhanced due diligence.,

GENPACT - Noida

Experience - 0 to 3

Key Skills - Due Diligence, lexis nexis, compliance investigation, norkom, RDC, Dow Jones, Kyc, Fortent, Bridger XG, Aml, Microsoft Office, Siebel, Actimize.,