2 Jobs for Forensic Analysis in India

Analyst APAC HK KYC

MUFG Global Service Private Limited • Bengaluru, IN • On-site

1,200,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

Case Management PlatformsTransaction Monitoring SystemsCDDEDD

Checker APAC HK KYC

MUFG Global Service Private Limited • Bengaluru, IN • On-site

40,000 - 60,000 HKD (est.)

•Full-Time•Permanent

SanctionsRisk AssessmentForensic AnalysisRegulatory Compliance

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