1)Job Title-Junior EngineeringReporting Supervisor : DE / AMEJOB PROFILE (E – Essential)a) Qualification (E) Diploma /ITIb) Overall Experience 3 – 5 yearsc) Industry Type IT Company & Manufacturing Companyd) Industry Experience 3-5 yeare) Technical Skills (E) M&E Related Equipment’s, MS Office & Mail communicationf) Generic Skills (E) Communication, Interpersonalg) Behaviors Achievement level, Team work, Learning attitude & Positive thinking JOB AIM:To

Job Title : Process AssociateLocation : BengaloreExperience : 1 to 6yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description :  ● Performing Anti-Money Laundering and Customer Due Diligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners using internal, online and vendor tools.● Review, investigate and escalate as appropriate any alerts/issues raised● Periodical

Job Title : Process AssociateLocation : BengaloreExperience : 1 to 7yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description : ● Performing Anti-Money Laundering and Customer Due Diligence checks.● Requesting appropriate CDD documentation from Partners.● Undertaking independent investigations on Partners using internal, online and vendor tools.● Review, investigate and escalate as appropriate any alerts/issues raised● Periodical review